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Board of Directors and Corporate Executive Officers

as of June 20, 2022

Chairman

Koji Shibata President and CEO, ANA HOLDINGS INC.

Representative Director, President and CEO

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

Representative Director, Senior Executive Vice President

Ichiro Fukuzawa Corporate Strategy

Member of the Board, Executive Vice President

Katsuo Yokoyama Chief Safety Officer, Chairman of Safety Promotion Committee, Operations Committee, Operations Report & Review Committee, Operation Division, Safety Promotion, Corporate Safety & Quality Audit, Office for Government Aircraft Operations
Toshiaki Toyama Cargo Marketing & Services, President of ANA CARGO INC.
Hideo Miyake Facilities, Procurement
Hideki Kunugi Operation Division, Flight Operations
Junichiro Miyagawa Alliances & International Affairs, Future Creation
Emiko Kajita ANA Group 70th Anniversary Project, ANA Brand Inflight Services Division, Operation Division, ANA Blue Base, Inflight Services
Hideaki Kuroki Operation Division, Engineering & Maintenance
Shigeru Hattori Risk & Compliance, Legal & Insurance, General Administration
Yoshiharu Naoki Human Resources, Employee Relations, Public Relations, Business Support
Juichi Hirasawa Government & Industrial Affairs, Executive Secretariat, Network Planning
Junko Yazawa Chairman of CX Strategy Committee, Sales & Marketing, Customer Experience Management & Planning
Kimihiro Nakahori Chief Financial Officer, Accounting & Business Management

Auditors

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

Executive Vice President

Norihiko Matsuda Operations Management Center
Isamu Eto Employee Relations
Masaki Yokai Operations Support Center
Ken Sugiura General Manager, Corporate Safety, Safety Promotion Center
Yoichi Katsuoka President of ANA WINGS CO.,LTD.
Naoko Nishijima Inflight Services Center
Kiyoshige Kameda Flight Operations Center
Kohei Tsuji Human Resources
Shinichi Hayase Government & Industrial Affairs, Office for Government Aircraft Operations
Yuzo Hara General Manager, China, General Manager, Beijing
Toshihiro Miyamae Engineering & Maintenance Center
Tomoji Ishii Customer Experience Management & Planning
Naoko Hara President of ANA TELEMART CO., LTD.
Akiko Oyamada General Manager, Tokyo Airport, President of ANA AIRPORT SERVICES CO., LTD.
Hidetomo Aramaki Digital Transformation
Hiroyuki Kometani Corporate Strategy, Future Creation
Jun Taneie DEI Promotion
Naoaki Takayanagi Public Relations
Atsuyo Shiomi Business Management, Corporate Strategy
Katsuya Goto General Manager, EMEA, General Manager, London
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
Shinya Kanda General Manager, Asia & Oceania,
General Manager, Singapore
Tadashi Matsushita Airline Management, Corporate Strategy
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