Board of Directors Management Members (ANA HOLDINGS INC.)

as of April 1, 2020

Directors

Member of the Board, Chairman

Shinichiro Ito

April 1974: Joined the Company
April 2001: Director of Personnel, the Company
April 2003: Corporate Executive Officer, the Company
June 2003: Member of the Board of Directors;
Corporate Executive Officer, the Company
April 2004: Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
April 2006: Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2007: Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2009: President & Chief Executive Officer; Representative Director, the Company
April 2015: Chairman of the Board of Directors, Representative Director, the Company
April 2017: Chairman of the Board, Chairman of the Board of Directors, the Company
to present

Material concurrent positions at other corporations, etc.
Director (Outside Director), Mitsui Fudosan Co.,Ltd

Member of the Board, President and CEO

Shinya Katanozaka

April 1979: Joined the Company
April 2004: Director of Personnel, the Company
April 2007: Corporate Executive Officer, the Company
April 2009: Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2009: Member of the Board of Directors; Corporate Executive Officer, the Company
June 2011: Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
April 2012: Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2013: Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2015: Member of the Board, President and CEO, Chairman of the ANA Group Management Committee, Group ESG Management Promotion Committee, Internal Audit, and Chairman of All Nippon Airways Co., Ltd.
to present

Material concurrent positions at other corporations, etc.
Chairman of ALL NIPPON AIRWAYS CO., LTD.

Member of the Board, Senior Executive Vice President

Yutaka Ito

April 2019: Senior Vice President, Director
June 2019: Member of the Board, Executive Vice President.
April 2020: Member of the Board, Senior Executive Vice President.
Chairman of Group ESG Management Promotion Committee, Legal & Insurance, General Administration, Group Procurement, and Corporate Sustainability
to present

Member of the Board

Yuji Hirako

April 1981: Joined the Company
April 2010: Planing Director of Corporate Planning, the Company
June 2011: Corporate Executive Officer, the Company
April 2013: Corporate Executive Officer (joseki shikkoyakuin), ALL NIPPON AIRWAYS CO., LTD.
April 2015: Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2015: Director; Corporate Executive Officer, the Company
April 2017: Director of the Company
to present

Material concurrent positions at other corporations, etc.
President and CEO of ALL NIPPON AIRWAYS CO., LTD.
Chairman of The Scheduled Airlines Association of JAPAN

Member of the Board, Executive Vice President

Naoto Takada

April 1981: Joined the Company
June 2011: Director of Public Relations Office, the Company
April 2013: Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2015: Corporate Executive Officer (joseki shikkoyakuin), ALL NIPPON AIRWAYS CO., LTD.
April 2016: Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2017: Member of the Board, Executive Vice President; Chairman of CSR Promotion Committee; In charge of Executive Secretariat, Legal & Insurance, Director of Corporate Communications, the Company
April 2019: Member of the Board, Executive Vice President, Corporate Communications and Branding, Executive Secretariat, and Human Resources Strategy
to present

Member of the Board, Executive Vice President

Ichiro Fukuzawa

April 2019: Senior Vice President
April 2020: Member of the Board, Executive Vice President.
Chief Financial Officer
to present

Member of the Board

Shosuke Mori

June 1999: Managing Director, The Kansai Electric Power Co., Inc.
June 2001: Executive Vice President; Representative Director, The Kansai Electric Power Co., Inc.
June 2005: President; Representative Director, The Kansai Electric Power Co., Inc.
June 2006: Member of the Board of Directors, the Company
to present
June 2010: Chairman; Representative Director, The Kansai Electric Power Co., Inc.
June 2016: Senior advisor, The Kansai Electric Power Co., Inc.(～March 2020)
May 2017: Executive Advisor; KANSAI ECONOMIC FEDERATION
to present

Material concurrent positions at other corporations, etc.
Director (Outside Director), Hankyu Hanshin Holdings, Inc.
Director (Outside Director), The Royal Hotel, Ltd.
Director (Outside Director), Iwatani Corporation

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.
June 2013: Member of the Board of Directors, the Company
June 2015: Chairman and Representative Director, Nagoya Railroad Co., Ltd.
to present

Material concurrent positions at other corporations, etc.
Outside Director, Yahagi Construction Co., Ltd.
Chairman of Nagoya Chamber of Commerce & Industry

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: Member of the Board of Directors, the Company
to present

Material concurrent positions at other corporations, etc.
Director (Outside Director) of Mitsui & Co., Ltd.
Director (Outside Director) of Mizuho Financial Group, Inc.

Auditors

Audit & Supervisory Board Member

Nozomu Kano

(External Corporate Auditor)

Kiyoshi Tonomoto

Akihiko Hasegawa

Auditor

Shingo Matsuo

(External Corporate Auditor)
Honorary Advisor of Kyushu Electric Power Co., Inc.
Honorary Chairman of Kyushu Economic Federation

Eiji Ogawa

(External Corporate Auditor)
Professor, Faculty of Economics, Tokyo Keizai University
Deputy Chairman of Council on Customs, Tariff, Foreign Exchange and Other Transactions, Ministry of Finance