ANA : Announces Members of the Board, Corporate Executive Officers for Fiscal Year 2023

ANA NEWS

ANA Announces Members of the Board,

Corporate Executive Officers for Fiscal Year 2023

TOKYO, Mar. 3, 2023 - All Nippon Airways (ANA) has announced changes to its members of the board and corporate executive officers. These changes are set to go into effect on April 1, 2023.

Further details can be found in the attached document.

Attachment :

Changes to the members of the board, corporate executive officers of ALL NIPPON AIRWAYS CO., LTD.

Contact: ANA Corporate Communications, TEL [phone],[e-mail]

About ANA

Founded in 1952 with just two helicopters, All Nippon Airways (ANA) has grown to become the largest airline in Japan. ANA HOLDINGS Inc. (ANA HD), established in 2013, is the largest airline group holding company in Japan including ANA and Peach Aviation, the leading LCC in Japan.

ANA is a launch customer and the largest operator of the Boeing 787 Dreamliner, making ANA HD the biggest Dreamliner owner in the world. A member of Star Alliance since 1999, ANA has joint venture agreements with United Airlines, Lufthansa German Airlines, Swiss International Airlines and Austrian Airlines - giving it a truly global presence.

The airline's legacy of superior service has been recognized with SKYTRAX's 5-Star rating every year since 2013, with ANA being the only Japanese airline to win this prestigious designation for 10 consecutive years. ANA has been recognized by Air Transport World as "Airline of the Year" three times (2007, 2013 and 2018); it is one of only a select few airlines to win this prominent award multiple times.

In 2022, ANA received first place in the Global airline and Asia Pacific categories at the CIRIUM On-Time Performance Awards, marking the second consecutive year ANA was recognized as the most on-time airline in the world. ANA is the only company in the aviation industry to receive the Gold Class distinction from the 2022 S&P Global Sustainability Awards and ANA HD has been selected as a member of the Dow Jones Sustainability World Index list for the sixth consecutive year and the Dow Jones Sustainability Asia Pacific Index list for the seventh consecutive year.

For more information, please refer to the following link: https://www.ana.co.jp/group/en/

Attachment

March 3, 2023

Changes to the Members of the Board, Corporate Executive Officers of ALL NIPPON AIRWAYS CO., LTD.

At the Board of Directors meeting, the board decided on changes to titles and responsibilities of the members of the board and corporate executive officers as well as members of the audit and supervisory board of ALL NIPPON AIRWAYS, CO., LTD. (ANA) effective on April 1, 2023, as indicated below.

1.Member of the Board and Corporate Executive Officers

		FY2023		FY2022
Name	Title	Responsibilities	Title	Responsibilities
Koji Shibata	Chairman	（President and CEO of ANA HOLDINGS INC.）	Chairman	（President and CEO of ANA HOLDINGS INC.）
	Representative Director,	Chairman of the Board of Directors, Corporate Planning	Representative Director,	Chairman of the Board of Directors, Corporate
Shinichi Inoue	Committee, Safety Promotion Committee, CX Strategy	Planning Committee, Safety Promotion Committee,
President and CEO	President and CEO
	Committee, Internal Audit	CX Strategy Committee, Internal Audit
	Representative		Representative
Ichiro Fukuzawa	Director,Senior Executive	Corporate Strategy, Procurement, Digital Transformation	Director,Senior Executive	Corporate Strategy
	Vice President		Vice President
Toshiaki Toyama	Member of the Board,	Cargo Marketing & Services, Chairman of ANA CARGO	Member of the Board,	Cargo Marketing & Services, President of ANA
Executive Vice President	INC.	Executive Vice President	CARGO INC.
Junichiro Miyagawa	Member of the Board,	Alliances & International Affairs, Facilities	Member of the Board,	Alliances & International Affairs, Future Creation
Executive Vice President	Executive Vice President
	Member of the Board,	Risk & Compliance, Legal & Insurance, General	Member of the Board,	ANA Group 70th Anniversary Project, ANA Brand
Emiko Kajita	Inflight Services Division, Operation Division, ANA
Executive Vice President	Administration, DEI Promotion	Executive Vice President
	Blue Base, Inflight Services
		Chief Safety Officer, Chairman of Safety Promotion
	Member of the Board,	Committee, Operations Committee, Operations Report &	Member of the Board,	Risk & Compliance, Legal & Insurance, General
Shigeru Hattori	Review Committee, Operation Division, Safety
Executive Vice President	Executive Vice President	Administration
	Promotion, Corporate Safety & Quality Audit, Office for
		Government Aircraft Operations
Yoshiharu Naoki	Member of the Board,	Human Resources, Employee Relations, Public	Member of the Board,	Human Resources, Employee Relations, Public
Executive Vice President	Relations, Business Support	Executive Vice President	Relations, Business Support
Juichi Hirasawa	Member of the Board,	Government & Industrial Affairs, Executive Secretariat,	Member of the Board,	Government & Industrial Affairs, Executive
Executive Vice President	Network Planning, Economic Security	Executive Vice President	Secretariat, Network Planning, Economic Security
	Member of the Board,	Chairman of CX Strategy Committee, Sales & Marketing,	Member of the Board,	Chairman of CX Strategy Committee, Sales &
Junko Yazawa	Marketing, Customer Experience Management &
Executive Vice President	Customer Experience Management & Planning	Executive Vice President
	Planning
Kimihiro Nakahori	Member of the Board,	Chief Financial Officer, Accounting & Business	Member of the Board,	Chief Financial Officer, Accounting & Business
Executive Vice President	Management	Executive Vice President	Management
Naoko Nishijima	Member of the Board *1,	ANA Brand Inflight Services Division, Inflight Services	Executive Vice President	Inflight Services Center
Executive Vice President	Center
Kiyoshige Kameda	Member of the Board *1,	Flight Operations Center	Executive Vice President	Flight Operations Center
Executive Vice President
Toshihiro Miyamae	Member of the Board *1,	ANA Blue Base,Engineering & Maintenance Center	Executive Vice President	Engineering & Maintenance Center
Executive Vice President
Ken Sugiura	Executive Vice President	Corporate Safety, Safety Promotion Center	Executive Vice President	Corporate Safety, Safety Promotion Center

*Changes are marked in red.

		FY2023		FY2022
Name	Title	Responsibilities	Title	Responsibilities
Yoichi Katsuoka	Executive Vice President	President of ANA WINGS CO.,LTD.	Executive Vice President	President of ANA WINGS CO.,LTD.
Kohei Tsuji	Executive Vice President	Human Resources	Executive Vice President	Human Resources
Shinichi Hayase	Executive Vice President	Office for Government Aircraft Operations, Government	Executive Vice President	Office for Government Aircraft Operations,
& Industrial Affairs	Government & Industrial Affairs
Yuzo Hara	Executive Vice President	Sales Division, President of ANA AKINDO CO., LTD.	Executive Vice President	General Manager, China, General Manager, Beijing
Tomoji Ishii	Executive Vice President	Customer Experience Management & Planning	Executive Vice President	Customer Experience Management & Planning
Akiko Oyamada	Executive Vice President	General Manager, Tokyo Airport, President of ANA	Executive Vice President	General Manager, Tokyo Airport, President of ANA
AIRPORT SERVICES CO., LTD.	AIRPORT SERVICES CO., LTD.
Hiroyuki Kometani	Executive Vice President	Corporate Strategy	Executive Vice President	Corporate Strategy, Future Creation
Jun Taneie	Executive Vice President	DEI Promotion	Executive Vice President	DEI Promotion
Naoaki Takayanagi	Executive Vice President	Public Relations	Executive Vice President	Public Relations
Katsuya Goto	Executive Vice President	General Manager, EMEA, General Manager, London	Executive Vice President	General Manager, EMEA, General Manager,
London
		Kansai Area Airports Management Division, General		Kansai Area Airports Management Division,
Hiroyuki Kondo	Executive Vice President	Manager, Osaka Airport, President of ANA OSAKA	Executive Vice President	General Manager, Osaka Airport, President of ANA
		AIRPORT CO.,LTD.		OSAKA AIRPORT CO.,LTD.
Koji Oka	Executive Vice President	General Manager, Narita Airport, President of ANA	Executive Vice President	General Manager, Narita Airport, President of ANA
NARITA AIRPORT SERVICES CO.,LTD.	NARITA AIRPORT SERVICES CO.,LTD.
Toshio Nomura	Executive Vice President	General Manager, The Americas, General Manager,	Executive Vice President	General Manager, The Americas, General Manager,
New York	New York
Shinya Kanda	Executive Vice President	General Manager, Asia & Oceania, General Manager,	Executive Vice President	General Manager, Asia & Oceania, General
Singapore	Manager, Singapore
Tadashi Matsushita	Executive Vice President	Industrial & Governmental Relations, GX	Executive Vice President	Airline Management, Corporate Strategy
Akira Sakabe	Executive Vice President	Flight Operations Center	-	-
Fumie Tateishi	Executive Vice President	Operations Management Center	-	-
Katsutoshi Yamamoto	Executive Vice President	Employee Relations	-	-
Yasuko Kato	Executive Vice President	Digital Transformation	-	-

*Changes are marked in red.

		FY2023		FY2022
Name	Title	Responsibilities	Title	Responsibilities
Shinji Nakahara	Executive Vice President	General Manager, China, General Manager, Beijing	-	-
Motoaki Ueno	Executive Vice President	Customer Experience Management & Planning	-	-
Mitsuhiko Araki	Executive Vice President	Operations Support Center	-	-
Kenichi Wakiya	Executive Vice President	Cargo Marketing & Services, President of ANA	-	-
		CARGO INC.
Hidekazu Yoshida	Executive Vice President	Procurement	-	-
Keiji Omae	Executive Vice President	Customer Experience Management & Planning,	-	-
Global Marketing
*1. Will be nominated at the extraordinary Shareholders' Meeting in March
2. Audit & Supervisory Board Member
	FY2023
Name	Title
Nozomu Kano	Audit & Supervisory Board
Member *2
Akihiko Miura	Audit & Supervisory Board
Member
Tatsuhiko Mitsukura	Audit & Supervisory Board
Member

*2. Subject to reappointment at the meeting of shareholders scheduled at end of June As of March 31, 2023, the following Members of the Board will be resigning.

Name	FY2023	FY2022
Katsuo Yokoyama	As of April 1, Senior Advisor of ALL NIPPON AIRWAYS CO., LTD.	Member of the Board, Executive Vice President
Hideo Miyake	As of April 1, Advisor of ANA HOLDINGS INC.	Member of the Board, Executive Vice President
Hideki Kunugi	As of April 1, President of ANA STRATEGIC RESEARCH INSTITUTE CO., LTD.	Member of the Board, Executive Vice President
Hideaki Kuroki	As of April 1, Senior Advisor of ALL NIPPON AIRWAYS CO., LTD.	Member of the Board, Executive Vice President

As of March 31, 2023, the following Executive Vice President will be resigning.

Name	FY2023	FY2022
Norihiko Matsuda	As of April 1, Senior Executive Vice President of ANA STRATEGIC RESEARCH	Executive Vice President
INSTITUTE CO., LTD.
Isamu Eto	As of April 1, Advisor of ANA HOLDINGS INC.	Executive Vice President
Masaki Yokai	As of April 1, President of ANA SKY BUILDING SERVICE CO., LTD.	Executive Vice President
Naoko Hara	As of April 1, Executive Vice President of ANA STRATEGIC RESEARCH	Executive Vice President
INSTITUTE CO., LTD.
Hidetomo Aramaki	As of April 1, Advisor of ANA HOLDINGS INC.	Executive Vice President
Atsuyo Shiomi	As of April 1, Executive Vice President of ANA HOLDINGS INC. (reappointment)	Executive Vice President

*Changes are marked in red.

End