Board of Directors Management Members

as of April 1, 2015

Directors

Chairman of the Board

Shinichiro Ito

Shinichiro Ito
April 1974Joined the Company
April 2001Director of Personnel, the Company
April 2003Corporate Executive Officer, the Company
June 2003Member of the Board of Directors;
Corporate Executive Officer, the Company
April 2004Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
April 2006Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2007Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2009President & Chief Executive Officer; Representative Director, the Company
April 2014President & Chief Executive Officer; Representative Director; Chairman of Management Committee; Head of CSR Promotion Committee; In charge of Internal Audit, the Company
April 2015 Chairman of the Board; Chairman of the Board of Directors, the Company
 to present

President and CEO

Shinya Katanozaka

Shinya Katanozaka
April 1979Joined the Company
April 2004Director of Personnel, the Company
April 2007Corporate Executive Officer, the Company
April 2009Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2009Member of the Board of Directors; Corporate Executive Officer, the Company
June 2011Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
April 2012Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2013Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2014Senior Executive Vice President; Representative Director; Corporate Executive Officer; In charge of Human Resources Strategy, Corporate Planning, the Company
April 2015 President & Chief Executive Officer; Chairman of the ANA Group Management Committee, CSR Promotion Committee, Internal Audit, and Member of the Board of All Nippon Airways Co., Ltd.
 to present

Member of the Board of Directors, Senior Executive Vice President

Shigeyuki Takemura

Shigeyuki Takemura
April 1975Joined the Company
May 2004Director of Government & Industrial Affairs, the Company
April 2005Corporate Executive Officer, the Company
April 2007Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2008Member of the Board of Directors; Corporate Executive Officer, the Company
April 2010Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
June 2011Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2014Senior Executive Vice President, Corporate Executive Officer; In charge of Government & Industrial Affairs, Strategic Planning-Asia Pacific, Airport & Facilities Planning, the Company
 to present

Member of the Board of Directors, Executive Vice President

Kiyoshi Tonomoto

Kiyoshi Tonomoto
April 1978Joined the Company
April 2003Senior Manager of Corporate Planning, the Company
April 2006Corporate Executive Officer, the Company
April 2008Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2009Member of the Board of Directors; Corporate Executive Officer, the Company
June 2011Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
April 2013Executive Vice President (senmu torishimariyaku); Corporate Executive Officer; In charge of Finance, Accounting & Investor Relations, the Company
April 2015 Executive Vice President (senmu torishimariyaku); Chairman of CSR Promotion Committee, Executive Secretariat, Legal & Insurance, Corporate Communication, the Company
 to present

Member of the Board of Directors

Osamu Shinobe

Osamu Shinobe
April 1976Joined the Company
April 2003Director of Technology, Engineering & Maintenance, the Company
April 2004Corporate Executive Officer, the Company
April 2007Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2007Member of the Board of Directors; Corporate Executive Officer, the Company
April 2009Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
June 2011Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2012Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2013Member of the Board of Directors, the Company
 to present

<Material concurrent positions at other corporations, etc.>:
President & Chief Executive Officer of ALL NIPPON AIRWAYS CO., LTD.

Shosuke Mori

Shosuke Mori
June 1999Managing Director, The Kansai Electric Power Co., Inc.
June 2001Executive Vice President; Representative Director, The Kansai Electric Power Co., Inc.
June 2005President; Representative Director, The Kansai Electric Power Co., Inc.
June 2006Member of the Board of Directors, the Company
 to present
June 2010Chairman; Representative Director, The Kansai Electric Power Co., Inc.
 to present

Ado Yamamoto

Ado Yamamoto
June 2004Managing Director, Nagoya Railroad Co., Ltd.
June 2006Senior Managing Director, Nagoya Railroad Co., Ltd.
June 2008Vice President and Representative Director, Nagoya Railroad Co., Ltd.
June 2009President and Representative Director, Nagoya Railroad Co., Ltd.
 to present
June 2013Member of the Board of Directors, the Company
 to present

Izumi Kobayashi

Izumi Kobayashi
Dec 2001President and Representative Director, Merrill Lynch Japan Securities
July 2002Outside Director, Osaka Securities Exchange Co., Ltd.
Nov 2008Executive Vice President, Multilateral Investment Guarantee Agency, The World Bank Group
July 2013Member of the Board of Directors, the Company
 to present

Auditor

Audit & Supervisory Board Member

Sumihito Okawa

Sumihito Okawa

(External Corporate Auditor)

Shinichi Inoue

Shinichi Inoue

 

Eiji Kanazawa

Eiji Kanazawa

 

Auditor

Shingo Matsuo

Shingo Matsuo

(External Corporate Auditor)
Adviser of Kyushu Electric Power Co., Inc.

Eiji Ogawa

Eiji Ogawa

(External Corporate Auditor)
Professor, Graduate School of Commerce and Management, Hitotsubashi University

Senior Vice President

Senior Vice President, Director

Toyoyuki Nagamine

Toyoyuki Nagamine

Human Resources Strategy, Okinawa Region, Director of Corporate Planning

Yuji Hirako

Yuji Hirako

Finance, Accounting & Investor Relations

Koji Shibata

Koji Shibata

Strategic Planning-Asia Pacific

Naoto Ishizaka

Naoto Ishizaka

Government & Industrial Affairs

Takayoshi Sugawara

Takayoshi Sugawara

Group Legal & Insurance