Attachment 1 2020/3/13 Changes to the Members of the Board, Corporate Executive Officers and Members of the Audit & Supervisory Board of ANA HOLDINGS INC. as of April 1, 2020
At the board of directors meeting, the board decided on changes to the titles and responsibilities of the members of the board of directors and corporate executive officers as well as to the members of audit and supervisory board of ANA HOLDINGS INC. becoming effective on April 1, 2020, as indicated below.
1. Board of Directors and Executive Officers FY2020 FY2019 Name Title Responsibilities Title Responsibilities
Member of the Board, Member of the Board, Shinichiro Ito Chairman of the Board of Directors Chairman of the Board of Directors Chairman Chairman
Chairman of the ANA Group Management Committee, Chairman of the ANA Group Management Committee, Member of the Board, Member of the Board, Shinya Katanozaka Group ESG Management Promotion Committee, Group CSR, Risk Management, and Compliance Committee, President and CEO President and CEO Internal Audit, and Chairman of All Nippon Airways Co., Ltd. Internal Audit, and Chairman of All Nippon Airways Co., Ltd.
Chairman of Group ESG Management Promotion Chairman of Group CSR, Risk Management, Member of the Board, Committee, Member of the Board, Yutaka Ito and Compliance Committee, Senior Executive Vice President Legal & Insurance, General Administration, Executive Vice President Legal & Insurance, General Administration & CSR Promotion Group Procurement, and Corporate Sustainability
Yuji Hirako Member of the Board President and CEO of All Nippon Airways Co., Ltd. Member of the Board President and CEO of All Nippon Airways Co., Ltd.
Member of the Board, Corporate Communications and Branding, Member of the Board, Naoto Takada Executive Secretariat, Human Resources Strategy Executive Vice President Executive Secretariat, and Human Resources Strategy Executive Vice President
Member of the Board, Member of the Board, Director of Finance, Accounting, Ichiro Fukuzawa Chief Financial Officer Executive Vice President Executive Vice President Investor Relations & Business Management
Shosuke Mori Member of the Board External Board Member Member of the Board External Board Member
Ado Yamamoto Member of the Board External Board Member Member of the Board External Board Member
Izumi Kobayashi Member of the Board External Board Member Member of the Board External Board Member
Corporate Strategy, Group IT Management, Koji Shibata Senior Vice President Facilities Planning, Digital Design Lab, Senior Vice President Director of Corporate Strategy Group D&I Promotion, and Okinawa Region
Naoto Ishizaka Senior Vice President Government & Industrial Affairs Senior Vice President Government & Industrial Affairs
Tatsuhiko Mitsukura Senior Vice President Group Maintenance and Engineering Senior Vice President Group Maintenance and Engineering
Legal & Insurance, General Administration, and Chikako Miyata Senior Vice President - - Director of Corporate Sustainability
Director of Finance, Accounting, Kimihiro Nakahori Senior Vice President - - Investor Relations and Business Management
Tomoji Ishii Senior Vice President Director of Corporate Strategy - -
2. Audit & Supervisory Board Members FY2020 Name Title
Nozomu Kano Audit & Supervisory Board Member External Company Auditor
Kiyoshi Tonomoto Audit & Supervisory Board Member
Akihiko Hasegawa*1. Audit & Supervisory Board Member
Shingo Matsuo Audit & Supervisory Board Member External Company Auditor
Eiji Ogawa Audit & Supervisory Board Member External Company Auditor
*1. Will resign at the General Shareholders' Meeting at the end of June 2020
As of March 31, 2020, the following Members of the Board will be resigning. Name FY2020 FY2019
Toyoyuki Nagamine As of April 1, Senior Advisor of ANA HOLDINGS INC. Member of the Board, Senior Executive Vice President of ANA HOLDINGS INC.
As of March 31, 2020, the following Senior Vice President will be resigning. Name FY2020 FY2019
Hiroyuki Kunibu As of April 1, Senior Executive Vice President of ALL NIPPON AIRWAYS TRADING CO.,LTD. Senior Vice President of ANA HOLDINGS INC.
*Changes are marked in red.