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Board of Directors and Corporate Executive Officers

as of June 29, 2020

Directors

Shinya Katanozaka (President and CEO of ANA HOLDINGS INC.)
Yuji Hirako Chairman of the Board of Directors, Corporate Planning Committee, Safety Promotion Committee, CE Strategy Committee, Internal Audit
Shinzo Shimizu Chairman of Safety Promotion Committee
Shinichi Inoue Sales & Marketing, Chief Promotion Officer for the Tokyo Olympic and Paralympic Games
Tatsuhiko Mitsukura Operation Division, Engineering & Maintenance
Yutaka Ito Procurement, General Administration, Legal & Insurance
Naoto Ishizaka Government & Industrial Affairs
Naoto Takada Group Human Resources, Public Relations, Human Resources, Employee Relations, Business Support, Executive Secretariat
Hitomi Yamamoto Group Diversity & Inclusion Promotion, Operation Division, ANA Blue Base, Diversity & Inclusion Promotion, Office For Government Aircraft Operations
Akihiko Miura Chairman of Productivity Enhancement Committee, Group IT, Corporate Planning, Digital Transformation, Promotion Officer for the Tokyo Olympic and Paralynpic Games
Shinichi Abe Group Facility Planning, Marketing, Facilities
Ichiro Fukuzawa Chief Financial Officer
Hideo Miyake Chairman of Operations Committee, Operations Report & Review Committee, Operation Division, Promotion Officer for the Tokyo Olympic and Paralympic Games
Hideki Kunugi Chairman of CE Strategy Committee, Customer Experience Management
Katsuo Yokoyama Operation Division, Flight Operations
Toshiaki Toyama Cargo Marketing & Services, President of ANA CARGO INC.
Junichiro Miyagawa Alliances & International Affairs
Emiko Kajita ANA Brand Inflight Services Division, Operation Division, Inflight Services, Promotion Officer for the Tokyo Olympic and Paralympic Games
Ryuhei Maeda International Affairs(Senior Advisor, ANA HOLDINGS INC.)

Auditors

Nozomu Kano Audit & Supervisory Board Member
Kiyoshi Tonomoto Audit & Supervisory Board Member
Toyoyuki Nagamine Audit & Supervisory Board Member

Senior Vice Presidents

Yuko Arai General Manager, Kansai Sales Headquarter, Senior Executive Vice President of ANA SALES CO., LTD.
Tomoko Sugaya Sales Regions, General Manager, Tokyo Sales Headquarter, Director, Senior Executive Vice President of ANA SALES CO., LTD.
Takao Nannichi General Manager, Tokyo Airport, President of ANA AIRPORT SERVICES CO., LTD.
Tsunakuni Ohitogata General Manager, Kyushu Sales Headquarter
Shigeru Hattori General Manager, New York
Hideaki Kuroki Engineering & Maintenance Center
Norihiko Matsuda Operations Management Center
Yohei Ishida General Manager, Narita Airport, President of ANA NARITA AIRPORT SERVICES CO., LTD.
Shinichi Shinkawa General Manager, Hokkaido Sales Headquarter
Isamu Eto President of ANA WINGS CO.,LTD.
Seiichi Takahashi General Manager, Sales Division, President of ANA SALES CO.,LTD.
Juichi Hirasawa Corporate Planning, Promotion Officer for the Tokyo Olympic and Paralympic Games
Mitsuo Tomita Marketing, Asia & Oceania
Masaki Yokai Operations Support Center, Airport Center
Tatsuya Endo General Manager, London
Ken Sugiura Kansai Area Airports Management Division, General Manager, Osaka Airport, President of ANA OSAKA AIRPORT CO.,LTD.
Yoichi Katsuoka Employee Relations
Yoshiharu Naoki Human Resources
Junko Yazawa General Manager, Chubu Sales Headquarter
Naoko Nishijima Inflight Services Center
Kiyoshige Kameda Flight Operations Center
Kimihiro Nakahori Accounting & Business Management
Kohei Tsuji Engineering & Maintenance Center, Aircraft Operations
Shinichi Hayase Government & Industrial Affairs
Yuzo Hara General Manager, China, General Manager, Beijing
Toshihiro Miyamae General Manager, Corporate Safety, Safety Promotion Center
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