Board of Directors Management Members

as of Jun 23, 2014

Directors

Yoji Ohashi Chairman of the board
Shinichiro Ito President & C.E.O.,
Chairman of ALL NIPPON AIRWAYS CO.,LTD.
Shinya Katanozaka Member of the Board of Directors,
Senior Executive Vice President,
Human Resources Strategy, Corporate Planning
Shigeyuki Takemura Member of the Board of Directors,
Senior Executive Vice President,
Government & Industrial Affairs, Strategic Planning-Asia Pacific, Airport & Facilities Planning
Yoshinori Maruyama Member of the Board of Directors,
Executive Vice President,
Chairman of CSR Promotion Committee, Public Relations, Executive Secretariat,
Legal & Insurance, General Administration & CSR Promotion
Kiyoshi Tonomoto Member of the Board of Directors,
Executive Vice President,
Finance, Accounting & Investor Relations
Osamu Shinobe Member of the Board of Directors,
President of ALL NIPPON AIRWAYS CO., LTD.
Shosuke Mori Member of the Board of Directors(External Directors)
Ado Yamamoto Member of the Board of Directors(External Directors)
Izumi Kobayashi Member of the Board of Directors(External Directors)

Auditor

Sumihito Okawa Audit & Supervisory Board Member(External Corporate Auditor)
Shinichi Inoue Audit & Supervisory Board Member
Eiji Kanazawa Audit & Supervisory Board Member
Shingo Matsuo Audit & Supervisory Board Member(External Corporate Auditor)
Eiji Ogawa Audit & Supervisory Board Member(External Corporate Auditor)

Senior Vice President

Toyoyuki Nagamine Senior Vice President,
Director, Corporate Planning
Koji Shibata Senior Vice President,
Director, Strategic Planning-Asia Pacific
Naoto Ishizaka Senior Vice President,
Director, Government & Industrial Affairs
Takayoshi Sugawara Senior Vice President,
Director, Group Legal & Insurance