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Management Members and Group Organization Management Members and Group Organization (As of June 21, 2010) Back row, from left: K. Tonomoto, S. Mori, H. Ito, M. Kimura, K. Nakamura, H. Hora, T. Hidema, S. Katanozaka, K. Okada, A Okada, O. Shinobe, S. Takemura, and Y. Maruyama Front row, from left: S. Nagase, Y. Ohashi, S. Ito and M. Morimoto Board of Directors Yoji Ohashi Keisuke Okada Yoshinori Maruyama Chairman of the Board Executive Vice President, Executive Vice President, 1993: Executive Vice President Alliance & International Affairs, Personnel, ANA JINZAI University, 2001: President & Chief Executive Officer Information Technology Services, Employee Relations, Business Support 2005: Chairman of the Board Chairman of Information Technology Strategy 2006: Senior Vice President 2003: Senior Vice President Shinichiro Ito 2004: Executive Vice President Kiyoshi Tonomoto President & Chief Executive Officer, Executive Vice President, Chairman of Group Strategy Committee, Hayao Hora Cargo Marketing & Services Head of Safety Promotion Committee Executive Vice President, 2006: Senior Vice President and CSR Promotion Committee International & Regulatory Affairs, Facilities 2003: Executive Vice President 1971: Joined Ministry of Land, Infrastructure, Shinya Katanozaka 2007: Senior Executive Vice President Transport and Tourism Executive Vice President, 2003: Road Transport Bureau, Marketing & Sales, CS Promotion, Shin Nagase Vice-Minister for Transport Products & Services Strategy, Senior Executive Vice President, 2007: Full-time Advisor Chairman of CS Promotion Committee 2008: Executive Vice President Public Relations, CSR Promotion, 2007: Senior Vice President General Administration, Legal & Insurance, Osamu Shinobe Akira Okada Chairman of CSR Promotion Committee, Executive Vice President, Executive Vice President, Environment Committee, Corporate Planning, B787 Launch Project Operations & Airport Services, Risk Management Committee and 2004: Senior Vice President Chairman of Operations Committee Compliance Committee 2007: Executive Vice President 2007: Senior Vice President 2001: Senior Vice President 2004: Executive Vice President Katsumi Nakamura Misao Kimura Executive Vice President, External Director, Mitsuo Morimoto Flight Operations Director & Adviser of Nagoya Railroad Co., Ltd. Senior Executive Vice President, 2005: Senior Vice President 2004: External Director Operations & Airport Services, 2007: Executive Vice President Corporate Safety and Audit, Chairman of Safety Promotion Committee, Shigeyuki Takemura Shosuke Mori Operations Report Committee & Review External Director, Executive Vice President, President and Director of 2004: Senior Vice President Executive Office, Corporate Affairs-Asia, The Kansai Electric Power Co., Inc. 2005: Executive Vice President Government & Industrial Affairs 2006: External Director 2005: Senior Vice President Tomohiro Hidema 2008: Executive Vice President Executive Vice President, Investor Relations, Hiroyuki Ito Group Business Development, Executive Vice President, Finance & Accounting, Purchasing Engineering & Maintenance 2003: Senior Vice President 2003: Senior Vice President 2004: Executive Vice President 2006: Executive Vice President 2008: Corporate Auditor 34 All Nippon Airways Co., Ltd. Annual Report 2010 Corporate Auditors Corporate Executive Officers Kunitaka Kajita Osamu Asakawa Akihiko Hasegawa Satoru Fujiki Tomoyuki Kotsuji External Corporate Auditor Senior Vice President, Senior Vice President, Senior Vice President, Senior Vice President, Marketing & Sales, Operations & Airport The Americas, General General Manager, Minoru Aimono President of ANA Sales Co., Services, General Manager, Manager, New York & Fukuoka Sales Office Ltd. Operations Management Washington D.C. Corporate Auditor Center Kenji Kimura Shinichi Inoue Eiji Kanazawa Kenji Inaoka Senior Vice President, Senior Vice President, Takashi Shiki Senior Vice President, General Manager, Corporate Auditor Finance & Accounting Senior Vice President, General Manager, Osaka Sales Office Personnel, President, Nagoya Sales Office Shingo Matsuo Ken Nishimura ANA JINZAI University Haruo Ezuka External Corporate Auditor, Senior Vice President, Miyoshi Ozawa Senior Vice President, Chairman, Kyushu Electric General Manager, Hiroko Kawamoto Senior Vice President, General Manager, Power Co., Inc. Regional Headquarter for Senior Vice President, Operations & Airport Narita Airport International Sales, Tokyo Inflight Services Services, General Manager, President of ANA AIR Tatsuo Kondo Sales Office Tokyo Airport SERVICE TOKYO CO., LTD External Corporate Auditor, Hideyuki Shibuichi Chairman of the Board, Katsumi Kobayashi Senior Vice President, Fumio Asano Shinzo Shimizu Hokkaido Electric Power Co., Inc. Senior Vice President, Flight Operations, Senior Vice President, Senior Vice President, General Manager, General Manager, General Manager, Corporate Planning Osaka Airport, Senior Captain’s office & Sapporo Sales Office President of ANA AIRPORT B787 Pre-operations Shuichi Fujimura SERVICE CO., LTD. Planning Toyoyuki Nagamine Senior Vice President, Senior Vice President, Europe, Middle East & Africa Koichi Uchizono Masato Ogawa Director, Employee Relations General Manager, London Senior Vice President, Senior Vice President, President of Air Nippon Co., Marketing & Sales Kenya Inada Ltd. Senior Vice President, Takanori Yukishige General Manager, China Hideo Yaguchi Senior Vice President, Senior Vice President, Information Technology Engineering & Maintenance Services u ANA Group Organization ANA Gen. Mtg. Management Committee Corporate Auditors of Shareholders Corporate Auditors Office Operations Committee Board of Corporate Auditors Board of Directors Operational Reporting and Review Committee Senior Advisor CS Promotion Committee Chairman Internal Audit President & CEO Safety Promotion Committee IT Strategy & Governance Committee Risk Management Committee CSR Promotion Committee Compliance Committee Headquarters Departments 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 ANA GROUP Air Transportation Travel Services Other Businesses Subsidiaries: 117 Air Nippon Co., Ltd. Overseas Courier Service Co., Ltd. ANA Sales Co., Ltd. All Nippon Airways Trading Co., Ltd. Affiliates: 47 Air Nippon Network Co., Ltd. International Airport Utility Co., Ltd. ANA Information Systems Planning Air Japan Co., Ltd. ANA Catering Service Co., Ltd. Co., Ltd. Air Central Co., Ltd. New Tokyo Airport Service Co., Ltd. Sky Building Service Co., Ltd. Air Next Co., Ltd. ANA Aircraft Maintenance Co., Ltd. ANA Business Create Co., Ltd. ANA & JP Express Co., Ltd. ANA Logistic Service Co., Ltd. (As of March 31, 2010) All Nippon Airways Co., Ltd. Annual Report 2010 35.
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