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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

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