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Board of Directors and Corporate Executive Officers

as of April 1, 2024

Chairman

Koji Shibata President and CEO, ANA HOLDINGS INC.

Representative Director, President and CEO

Shinichi Inoue Chair of the Board of Directors, Corporate Planning Committee, Safety Promotion Committee, CX Strategy Committee, Internal Audit

Representative Director, Executive Vice President

Yoshiharu Naoki Corporate Strategy, Human Resources, Employee Relations, Business Support
Juichi Hirasawa Government & Industrial Affairs, Executive Secretariat, Network Planning, Economic Security, Procurement

Member of the Board, Executive Vice President

Junko Yazawa Public Relations, DEI Promotion
Kimihiro Nakahori Chief Financial Officer
Kiyoshige Kameda Flight Operations Center
Toshihiro Miyamae Chief Safety Officer, Chair of Safety Promotion Committee, Safety Promotion, Corporate Safety & Quality Audit, ANA Blue Base, Corporate Safety, Safety Promotion Center
Katsuya Goto Alliances & International Affairs, Facilities, Digital Transformation
Kohei Tsuji Engineering & Maintenance Center
Tomoji Ishii Chair of CX Strategy Committee, Sales & Marketing, Customer Experience Management & Planning
Hiroyuki Kometani Chair of Operations Committee, Operations Report & Review Committee, Operation Division, Office for Government Aircraft Operations
Jun Taneie Risk & Compliance, Legal & Insurance, General Administration
Atsuyo Shiomi ANA Brand Inflight Services Division, Inflight Services Center

Audit & Supervisory Board Member

Nozomu Kano Audit & Supervisory Board Member
Akihiko Miura Audit & Supervisory Board Member
Tatsuhiko Mitsukura Audit & Supervisory Board Member

Executive Vice President

Yoichi Katsuoka General Manager, Tokyo Airport, President of ANA AIRPORT SERVICES CO., LTD.
Shinichi Hayase Office for Government Aircraft Operations, Government & Industrial Affairs
Yuzo Hara Sales Division, President of ANA AKINDO CO., LTD.
Akiko Oyamada Operations Support Center
Naoaki Takayanagi General Manager, Asia & Oceania, General Manager, Singapore
Hiroyuki Kondo Kansai Area Airports Management Division, General Manager, Osaka Airport, President of ANA OSAKA AIRPORT CO.,LTD.
Koji Oka General Manager, Narita Airport, President of ANA NARITA AIRPORT SERVICES CO.,LTD.
Toshio Nomura General Manager, The Americas, General Manager, New York
Tadashi Matsushita Industrial & Governmental Relations, GX
Daisuke Suzuki Corporate Strategy
Akira Sakabe Flight Operations Center
Fumie Tateishi Operations Management Center
Katsutoshi Yamamoto Employee Relations
Yasuko Kato Digital Transformation
Shinji Nakahara General Manager, China, General Manager, Beijing
Motoaki Ueno Customer Experience Management & Planning, CX Strategy
Mitsuhiko Araki Airports
Kenichi Wakiya Cargo Marketing & Services, President of ANA CARGO INC.
Hidekazu Yoshida Procurement
Keiji Omae Customer Experience Management & Planning, Global Marketing
Ikuko Takanoha VIP, Deputy General Manager, Tokyo Airport, Senior Executive Vice President, ANA AIRPORT SERVICES CO., LTD.
Naoko Machinaka President of ANA TELEMART CO., LTD.
Seiji Ejima President of ANA WINGS CO.,LTD.
Hiroyuki Miyagawa General Manager, EMEA, General Manager, London
Yasushi Sasaki Engineering & Maintenance Center
Yuka Yamagishi Inflight Services Center
NaohiroTerakawa Network
Naheel Wafa Dajany Alliances & International Affairs
Hidekazu Isone Accounting & Business Management
Dai Yuasa Cargo Marketing & Services, Member of the Board, ANA CARGO INC.
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