Board of Directors Management Members (ANA HOLDINGS INC.)
as of April 1, 2022
Directors
Representative Director, Chairman
Shinya Katanozaka
- April 1979
- Joined the Company
- April 2004
- Director of Personnel
- April 2007
- Executive Vice President
- June 2009
- Member of the Board of Directors, Executive Vice President
- April 2013
- Representative Director, Senior Executive Vice President
- April 2015
- Representative Director, President & Chief Executive Officer
Chairman, ALL NIPPON AIRWAYS CO., LTD. - April 2022
- Chairman of the Board of Directors
to present
Member of the Board, Vice Chairman
Yuji Hirako
- April 1981
- Joined the Company
- April 2010
- Director of Corporate Planning
- June 2011
- Executive Vice President
- June 2015
- Member of the Board of Directors, Executive Vice President
- April 2017
- Member of the Board of Directors,
President and CEO, ALL NIPPON AIRWAYS, CO., LTD. - April 2022
- Member of the Board, Vice Chairman
to present
Representative Director, President and CEO
Koji Shibata
- April 1982
- Joined the Company
- April 2005
- Director of Alliance Office
- April 2012
- Executive Vice President
- June 2020
- Member of the Board of Directors, Executive Vice President
- April 2021
- Representative Director, Executive Vice President;
- April 2022
- Chairman, ALL NIPPON AIRWAYS CO., LTD.
to present
Representative Director, Senior Executive Vice President
Ichiro Fukuzawa
- October 1989
- Joined the Company
- April 2013
- Director of Finance, Accounting & Investor Relations
- April 2017
- Executive Vice President
- June 2019
- Member of the Board of Directors, Executive Vice President
- April 2021
- Member of the Board of Directors, Executive Vice President
- April 2022
- Representative Director, Senior Executive Vice President, All Nippon Airways Co., Ltd.
to present
Independent Outside Director
Ado Yamamoto
- June 2004
- Managing Director, Nagoya Railroad Co., Ltd.
- June 2006
- Senior Managing Director, Nagoya Railroad Co., Ltd.
- June 2008
- Vice President and Representative Director, Nagoya Railroad Co., Ltd.
- June 2009
- President and Representative Director, Nagoya Railroad Co., Ltd. Independent
- June 2013
- Independent Outside Director, the Company
- June 2015
- Chairman and Representative Director of Nagoya Railroad Co., Ltd.
- June 2021
- Advisor of Nagoya Railroad Co., Ltd.
to present
Izumi Kobayashi
- Dec 2001
- President and Representative Director, Merrill Lynch Japan Securities
- July 2002
- Outside Director, Osaka Securities Exchange Co., Ltd.
- Nov 2008
- Executive Vice President, Multilateral Investment Guarantee Agency, The World Bank Group
- July 2013
- Independent Outside Director, the Company
to present
Eijiro Katsu
- July 2008
- Deputy Vice Minister, Minister's Secretariat, Ministry of Fianace
- July 2009
- Director-General of the Budget Bureau, Ministry of Finance
- July 2010
- Administrative Vice Minister, Ministry of Finance
- June 2013
- President, Representative Director and COO, Internet Initiative Japan Inc.
- June 2020
- Independent Outside Director, the Company
- April 2021
- President, Representative Director and Co-CEO & COO, Internet Initiative Japan Inc.
to present
Audit & Supervisory Board Member
Nozomu Kano
(Outside Audit & Supervisory Board Member)
Toyoyuki Nagamine
Akihiko Miura
Shingo Matsuo
(Independent Outside Audit & Supervisory Board member)
Honorary Advisor, Kyushu Electric Power Co., Inc.
Honorary Chairman, Kyushu Economic Federation
Eiji Ogawa
(Independent Outside Audit & Supervisory Board member)
Professor, Faculty of Economics, Tokyo Keizai University
Executive Vice President
Shinichi Inoue
President and CEO, ALL NIPPON AIRWAYS CO., LTD.
Yoshiharu Naoki
Group CHO(Chief Human Resource Officer, Human Resources, and Employee Relations), and Corporate Communications & Branding
Hideo Miyake
Facilities Plannning and Group Procurement
Shigeru Hattori
Chairman of Group ESG management Promotion Committee, Group Risk & Compliance, Legal & Insurance, and General Administration
Juichi Hirasawa
Government & Industrial Affairs, Executive Secretariat
Chikako Miyata
Group CSO(Chief Sustainability Officer), Legal & Insurance, General Administration, and Director of Corporate Sustainability
Kimihiro Nakahori
Group CFO(Chief Financial Officer), Director of Finance, Accounting, and Investor Relations & Business Management
Hidetomo Aramaki
Group CIO(Chief Information Officer), Director of Group IT Management
Jun Taneie
Group CDO(Chief Diversity, Equity & Inclusion Officer), Director of DEI Promotion
Atsuyo Shiomi
Director of Business Management
Naoaki Takayanagi
Director of Corporate Communications and Branding
Hideki Hamada
Director of Executive Secretariat
Hiroyuki Kometani
Director of Corporate Strategy and Future Creation
Tadashi Matsushita
Director of Airline Management, and Okinawa Region