Japanese

Board of Directors and Corporate Executive Officers

as of April 1, 2019

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
Takashi Shiki Chairman of Brand Strategy Committee, Sales & Marketing, Sales Regions, Chief Promotion Officer for the Tokyo Olympic and Paralympic Games
Shinzo Shimizu Chairman of Safety Promotion Committee, Operations Committee, Operations Report & Review Committee, Operation Division, Promotion Officer for the Tokyo Olympic and Paralympic Games
Shuichi Fujimura Alliances & International Affairs
Tatsuhiko Mitsukura Operation Division, Engineering & Maintenance Center
Yutaka Ito Procurement, General Administration, Legal & Insurance
Hiroyuki Kunibu Public Relations, Cargo Marketing & Services, ANA Blue Base
Kenya Inada Group Facility Planning, Facilities, Marketing
Naoto Ishizaka Government & Industrial Affairs
Naoto Takada ANA Group Diversity & Inclusion Promotion, Group Human Resources, Business Support, Executive Secretariat, Human Resources Strategy
Hitomi Yamamoto Member of Women Empowerment Promotion Committee, ANA Brand Inflight Services Division, Operation Division, Inflight Services Center, Promotion Officer for the Tokyo Olympic and Paralympic Games
Akihiko Miura Group IT, Corporate Planning, Digital Transformation, Promotion Officer for the Tokyo Oympic and Paralynpic Games
Shinichi Abe Operation Division, Operations Management Center, Airport Center, Office For Government Aircraft Operations, Operations Support Center
Ichiro Fukuzawa Accounting & Business Management
Hideki Kunugi Chairman of CE Strategy Committee, Customer Experience Management
Katsuo Yokoyama Operation Division, Flight Operations Center
Ryuhei Maeda International Affairs(Senior Advisor, ANA HOLDINGS INC.)

Auditors

Nozomu Kano Audit & Supervisory Board Member
Kiyoshi Tonomoto Audit & Supervisory Board Member
Akihiko Hasegawa 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
Hideo Miyake General Manager, China, General Manager, Beijing/Tianjin
Toshiaki Toyama Cargo Marketing & Services, President of ANA Cargo Inc.
Junichiro Miyagawa General Manager, Sales Division, President of ANA Sales Co., Ltd.
Shigeru Hattori General Manager, New York
Hideaki Kuroki General Manager, Corporate Safety, Safety Promotion Center
Takashi Yonekura Engineering & Maintenance Center,Aircraft Operations
Emiko Kajita President of ANA TELEMART CO., LTD.
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 Marketing
Juichi Hirasawa Corporate Planning, Promotion Officer for the Tokyo Olympic and Paralympic Games
Mitsuo Tomita Marketing, Asia & Oceania
Masaki Yokai 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 HR Strategy, Employee Relations
Yoshiharu Naoki HR Strategy, Human Resources and ANA JINZAI University
Junko Yazawa General Manager, Chubu Sales Headquarter
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