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The ANA Group As of March 31, 2012

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The ANA Group As of March 31, 2012 The ANA Group As of March 31, 2012 ANA Group Organization General Meeting Management Committee of Shareholders Corporate Auditors Corporate Auditors Office Operations Committee Board of Corporate Auditors Board of Directors Operations Reports & Review Committee Senior Advisor CS Promotion Committee Chairman Internal Audit President & CEO Safety Promotion Committee IT Strategy & Governance Committee Risk Management Committee Headquarters Departments CSR Promotion Committee Compliance Committee Environment Committee Operations & Airport Services Marketing & Sales Cargo Marketing Flight Operations Engineering & Maintenance Inflight Services & Services Domestic Branches Domestic Airport Branches Overseas Branches Domestic Airport Offices Overseas Airport Offices Number of Subsidiaries and Affiliates Operating Segment Total of Subsidiaries of which, consolidated of which, equity method Total of Affiliates of which, equity method Air Transportation 50 34 − 7 4 Travel Services 5 5 − 1 1 Other Businesses 53 23 5 33 12 Total 108 62 5 41 17 Major Subsidiaries Percentage Paid-in Owned by Principal Subsidiaries and Affiliates Principal Businesses/Relationship with the Company Capital1 the Parent Air Transportation Air Nippon Co., Ltd.2 (ANK) Joint transportation services, leasing of ANA aircraft and other assets, maintenance for other airlines ¥ 100 million 100.0 % ANA WINGS CO., LTD. (AKX) Joint transportation services, leasing of ANA aircraft and other assets, maintenance for other airlines 50 100.0 Air Japan Co., Ltd. (AJX) Leasing of ANA aircraft and other assets, maintenance for other airlines, leasing of ANA offices 50 100.0 ANA Catering Service Co., Ltd. In-flight food purchasing 100 100.0 ANA Airport Handling Co., LTD.3 ANA aircraft ground handling, airport customer services for other airlines, leasing of ANA offices and warehouses 100 100.0 New Tokyo Airport Service Co., Ltd. Outsourcing of ANA aircraft ground handling, leasing of ANA offices 60 100.0 ANA TELEMART CO., LTD. Outsourcing of reservation and information services for ANA airline customers, leasing of ANA offices 50 100.0 ANA Sky Pal Co., Ltd. Outsourcing of airport services for ANA customers, leasing of ANA offices 30 100.0 ANA Aircraft Maintenance Co., Ltd. Outsourcing of ANA aircraft maintenance, leasing of ANA land and offices 100 100.0 Overseas Courier Service Co., Ltd. Express shipping 120 73.4 Travel Services ANA Sales Co., Ltd. Sales of airlines tickets, etc., leasing of ANA offices 1,000 100.0 Other Businesses INFINI TRAVEL INFORMATION, INC. ANA Computer Reservation System terminal development, facility leasing 4,000 60.0 ANA Information Systems Software purchasing, outsourcing of ANA information systems maintenance and administration, Planning Co., Ltd. leasing of ANA offices 52 100.0 All Nippon Airways Trading Co., Ltd. Purchasing of aircraft-related products 1,000 100.0 Sky Building Service Co., Ltd. Outsourcing of ANA facility management, leasing of ANA offices 80 93.6 Notes: 1. Figures for paid-in capital of each company are stated before intercompany eliminations. 2. Air Nippon Co., Ltd. merged with All Nippon Airways Co., Ltd. on April 1, 2012. 3. During the fiscal year ended March 2012, International Airport Utility Co., Ltd. changed its corporate name to ANA Airport Handling Co., LTD. 168 All Nippon Airways Co., Ltd..
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