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as of June 20, 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

Member of the Board, Executive Vice President

Shigeru Hattori

April 1984
Joined the Company
April 2009
Director, Administration, Operations & Airport Services the Company
November 2012
Director, Administration & Development, Operations Support Center
April 2013
General Manager, Frankfurt Office, ALL NIPPON AIRWAYS CO., LTD.
April 2016
Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
April 2019
Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
Head of America and New York Branch Manager
April 2022
Executive Vice President, Chairman of Group ESG Management Promotion Committee, Group Risk & Compliance, Legal & Insurance, General Administration, the Company
June 2022
Member of the Board, Executive Vice President, the Company
to present

Juichi Hirasawa

April 1986
Joined the Company
April 2014
Director of Corporate Planning, ALL NIPPON AIRWAYS CO., LTD.
April 2018
Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
April 2022
Executive Vice President; In charge of Government & Industrial Affairs and Executive Secretariat, the Company
June 2022
Executive Vice President, the Company
to present

Member of the Board

Shinichi Inoue

September 1990
Joined the Company
January 2008
Director, Asia Strategy
December 2010
Director, LCC Joint Venture Preparatory Office
May 2011
Representative Director and CEO of Peach Aviation Limited
April 2020
Representative Director, Senior Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
April 2021
Executive Vice President, the Company
April 2022
Representative Director, President & CEO of ALL NIPPON AIRWAYS CO., LTD.
June 2022
Member of the Board, the Company
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 Finance
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

Masumi Minegishi

June 2009
Director and Managing Corporate Executive Officer of Recruit Co., Ltd. (former name)
April 2011
Director and Senior Corporate Executive Officer of Recruit Co., Ltd. (former name)
April 2012
Representative Director, President & CEO of Recruit Co., Ltd. (former name)
October 2012
Chairperson and Representative Director of Recruit Holdings Co., Ltd.
April 2021
President, CEO and Representative Director of the Board of Recruit Holdings Co., Ltd.
June 2022
Independent Outside Director, the Company
to present

Audit & Supervisory Board Member

Nozomu Kano

(Outside Audit & Supervisory Board Member)

Akihiko Miura

Tatsuhiko Mitsukura

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
Professor Emeritus, Hitotsubashi University

Executive Vice President

Yoshiharu Naoki

Group CHO(Chief Human Resource Officer, Human Resources, and Employee Relations), and Corporate Communications & Branding

Hideo Miyake

Facilities Plannning and Group Procurement

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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