Board of Directors Management Members

as of April 1, 2014

Directors

OHASHI, Yoji Chairman of the board
ITO, Shinichiro President & C.E.O.,
Chairman of ALL NIPPON AIRWAYS CO.,LTD.
KATANOZAKA, Shinya Member of the Board of Directors,
Senior Executive Vice President,
Human Resources Strategy, Corporate Planning
TAKEMURA, Shigeyuki Member of the Board of Directors,
Senior Executive Vice President,
Government & Industrial Affairs, Strategic Planning-Asia Pacific, Airport & Facilities Planning
MARUYAMA, Yoshinori Member of the Board of Directors,
Executive Vice President,
Chairman of CSR Promotion Committee, Public Relations, Executive Secretariat,
Legal & Insurance, General Administration & CSR Promotion
TONOMOTO, Kiyoshi Member of the Board of Directors,
Executive Vice President,
Finance, Accounting & Investor Relations
SHINOBE, Osamu Member of the Board of Directors,
President of ALL NIPPON AIRWAYS CO., LTD.
MORI, Shosuke Member of the Board of Directors(External Directors)
YAMAMOTO, ado Member of the Board of Directors(External Directors)
KOBAYASHI, izumi Member of the Board of Directors(External Directors)

Auditor

OKAWA, sumihito Audit & Supervisory Board Member(External Corporate Auditor)
INOUE, Shinichi Audit & Supervisory Board Member
KANAZAWA, eiji Audit & Supervisory Board Member
MATSUO, Shingo Audit & Supervisory Board Member(External Corporate Auditor)
KONDO, Tatsuo Audit & Supervisory Board Member(External Corporate Auditor)

Senior Vice President

NAGAMINE, Toyoyuki Senior Vice President,
Director, Corporate Planning
SHIBATA, koji Senior Vice President,
Director, Strategic Planning-Asia Pacific
ISHIZAKA, naoto Senior Vice President,
Director, Government & Industrial Affairs
SUGAWARA, Takayoshi Senior Vice President,
Director, Group Legal & Insurance