The ANA Group

ANA HOLDINGS INC. Organization (As of July 1, 2014)

Public Relations General Meeting of Shareholders Internal Audit Division Executive Secretariat Government & Industrial Affairs Legal & Insurance Chairman Board of Directors Human Resources Strategy President and CEO General Administration & CSR Promotion Corporate Auditors Corporate Planning Board of Corporate Auditors Strategic Planning-Asia Pacific Group Corporate Strategy Committee Finance, Accounting & Investor Relations Corporate Auditors Office Group CSR Promotion Committee Airport & Facilities Planning

Number of Subsidiaries and Affiliates (As of March 31, 2014)

Total of Subsidiaries Total of Affiliates Operating Segment of which, consolidated of which, equity method of which, equity method Air Transportation 4 4 — 2 2 Airline Related 49 33 — 5 3 Travel Services 5 5 — 2 1 Trade and Retail 53 11 — — — Others 10 9 1 31 11 Total 121 62 1 40 17

Major Subsidiaries (As of March 31, 2014)

Company Name Amount of Capital (Millions of yen) Ratio of Voting Rights Holding (%) Principal Business Air Transportation Business ALL NIPPON AIRWAYS CO., LTD. 25,000 100.0 Air transportation Air Japan Co., Ltd. 50 100.0 Air transportation ANA WINGS CO., LTD. 50 100.0 Air transportation Vanilla Air Inc.* 7,500 100.0 Air transportation Airline Related Business Overseas Courier Service Co., Ltd. 120 73.4 Express shipping business ANA Systems Co., Ltd. 80 100.0 Innovation and operation of IT systems Travel Services Business ANA Sales Co., Ltd. 1,000 100.0 Planning and sales of travel packages, etc. Trade and Retail Business ALL NIPPON AIRWAYS TRADING Co., Ltd. 1,000 100.0 Trading and retailing

* Vanilla Air Inc. was renamed from AirAsia Japan Co., Ltd. as of November 1, 2013.

116 ANA HOLDINGS INC. Annual Report 2014 117 0 2000 4000 Scale at the equator 0 2000Km 4000 Scale at the equator Km

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60° ANA Group Overview Global Airline Passenger Ranking (ANA) Corporate Data As of March 31, 2014 60° 15 th Place (9th place in terms of number of passengers on OUR JOURNEY Corporate Data domestic operations) Source: ‌International Air Transport Association (IATA), 2013 SINCE45° 1952 To Be the World’s Leading Airline Group Trade Name ANA HOLDINGS INC. Stock Listings Tokyo and London Date of Foundation December 27, 1952 Ticker Code 9202 Milestones to Becoming a Competitive Airline Group Founded as a Private Airline Company Head Office Shiodome City Center, 1-5-2 Administrator of Register of Shareholders (As of April 1, 2014) Higashi-Shimbashi, Minato-ku, Sumitomo Mitsui Trust Bank, Limited ANA starts business with two helicopters as Since our founding in 1952, we have provided air transportation services with safe operations as our top priority. Tokyo 105-7140, Japan (Stock Transfer Agency Department) 45° In 2012, we celebrated the 60th anniversary of our founding. Japan Helicopter & Aeroplane Transports Co., Ltd. Tel: 81-3-6735-5555 4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo Today, we have grown to be a major global airline, carrying over 49 million passengers per year. Number of Employees 33,719 (Consolidated) Independent Auditor Ernst & Young ShinNihon LLC Looking ahead, we will continue striving to be the world’s leading airline group in customer satisfaction and value creation. Paid-in Capital ¥318,789 million American Depositary Receipts Ratio (ADR:ORD): 1:2 Exchange: OTC (Over-the-Counter) 30° Fiscal Year-End March 31 1970s 1978 Boeing 747s are introduced. 2001 2008 Symbol: ALNPY 1986 ANA commences first scheduled International Operations on a Tokyo–Guam route. Global recession CUSIP: 016630303 1980s 9/11 in the Number of Shares of Common Stock 1989 ANA joins the International Air Transport Association (IATA). United States Authorized: 5,100,000,000 shares Depositary: 2011 ANA International Route Issued: 3,516,425,257 shares 30° Great East The Bank of New York Mellon 1992 The cumulative number of passengers carried reaches 500 million 2003 (As of July 1, 2014) 1990s Japan Network Number of Shareholders 551,661 101 Barclay Street, 22 West, since the founding. Outbreak of Earthquake New York, NY 10286, U.S.A. 1995 Boeing 777s are introduced. SARS Passenger Service Network Tel: 1-201-680-6825 15°N 1999 ANA joins Star Alliance. U.S. Toll Free: 1-888-269-2377 (888-BNY-ADRS) URL: http://www.adrbnymellon.com 2003 The cumulative number of passengers carried reaches 2000s routes 1 billion since the founding. 1994 54 Kansai Airport 2008 ANA is designated as an Eco-First company by the Ministry of flights ANA’s Route Network 15°N in operation the Environment, the first for the transportation industry. 938 per week 2009 ANA starts the Okinawa Cargo Hub & Network. International Cargo Freighter Network Refer to the following websites. 2010 Scheduled International Operations at Haneda Airport resume. 0° From 231 flights routes per week ANA Domestic Routes: http://www.ana.co.jp/nwrm_de/ Service 2010 2011 Introduces the first Boeing 787 as a launch customer. 18 162 2013 Holding company structure is introduced. ANA International Routes: http://www.ana.co.jp/nwrm_ie/ ANA Commences First Scheduled 2014 ANA expands on International Operations at Haneda Airport. International0° Passenger Operations * For details about Vanilla Air Inc., refer to http://www.vanilla-air.com/en/ ANA Domestic Route In 1986, ANA begins a Tokyo–Guam route. Network (As of July 1, 2014)

15°S Passenger Service Network Fin Fact Book 2014

1978 a Narita Airport 133 routes nci 15°S in operation a l/DATA Sec flights Basic data about the airline industry, such as financial data, international and 1,082 per day domestic passenger markets and the LCC market data. 30° A PDF file containing the data can be downloaded.

Cargo Freighter Network t 1952 flights ion http://www.anahd.co.jp/en/investors/irdata/annual/#newDataListF ANA is 6 routes 10 per day founded. Revenue passenger-kilometers (International) 30° Revenue passenger-kilometers (Domestic) 88 Number of aircraft in fleet

1953 1976 1980 1985 1990 1995 2000 2005 2010 20152014 45° (Years ended March) (Plan) Network Strategy ANA HOLDINGS INC. ANA Joins Star Alliance Glossary Available Seat-Kilometers (ASK) Revenue Passenger-Kilometers (RPK) Load Factor Yield Shiodome City Center, 1-5-2 Higashi-Shimbashi, Minato-ku, Tokyo 105-7140, Japan Contact: • A unit of passenger transport capacity. • Total distance flown by revenue passengers • Indicates the seat occupancy ratio (status of seat sales) • Unit revenue per revenue passenger-kilometer. Finance, Accounting & Investor Relations E-mail: [email protected] In 1999,45° ANA joins one of the largest global alliances. • Total number of seats x transport distance (kilometers) aboard aircraft. as the ratio of revenue passenger-kilometers to available • Revenues / revenue passenger-kilometers General Administration & CSR Promotion E-mail: [email protected] • Revenue passengers x transport distance (kilometers) seat-kilometers. • Revenue passenger-kilometers / available-seat kilometers

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