Board of Directors Management Members (ANA HOLDINGS INC.)
as of April 1, 2025
Directors
Member of the Board, Chairman
Shinya Katanozaka
- April 1979
- Joined the Company
- April 2004
- Director of Personnel
- April 2007
- Executive Vice President
- June 2009
- Member of the Board of Directors, Executive Vice President
- April 2013
- Representative Director, Senior Executive Vice President
- April 2015
- Representative Director, President & Chief Executive Officer
- April 2022
- Chairman of the Board of Director
- April 2024
- Member of the Board, Chairman
to present
Representative Director, President and CEO
Koji Shibata
- April 1982
- Joined the Company
- April 2005
- Director of Alliance Office
- April 2012
- Executive Vice President
- June 2020
- Member of the Board of Directors, Executive Vice President
- April 2021
- Representative Director, Executive Vice President
- April 2022
- Representative Director, President and CEO
Chairman, ALL NIPPON AIRWAYS CO., LTD.
to present
Representative Director, Senior Executive Vice President
Juichi Hirasawa
- April 1986
- Joined the Company
- April 2014
- Vice President, Corporate Planning, ALL NIPPON AIRWAYS CO., LTD.
- April 2018
- Executive Vice President
- April 2022
- Executive Vice President
Member of the Board, Executive Vice President,
ALL NIPPON AIRWAYS CO., LTD. - June 2022
- Member of the Board, Executive Vice President
- April 2024
- Representative Director, Executive Vice President
- April 2025
- Representative Director, Senior Executive Vice President
to present
Yoshiharu Naoki
- April 1987
- Joined the Company
- April 2011
- General Manager, Washington D.C. Office
- April 2015
- Vice President, Administration, Sales Center, ANA Sales CO., LTD;
- April 2016
- Vice President, Group Human Resources Strategy
Vice President, Human Resources Strategy, ALL NIPPON AIRWAYS CO., LTD. - April 2019
- Executive Vice President, Human Resources Strategy,
ALL NIPPON AIRWAYS CO., LTD. - April 2021
- Executive Vice President
Member of the Board Directors, Executive Vice President, All Nippon Airways Co., Ltd. - April 2024
- Executive Vice President
Representative Director, Executive Vice President,
All Nippon Airways Co., Ltd. - Jun 2024
- Representative Director, Executive Vice President
- April 2025
- Representative Director, Senior Executive Vice President
to present
Member of the Board, Executive Vice President
Kimihiro Nakahori
- April 1988
- Joined the Company
- April 2013
- Senior Diretor, Administration, Narita Airport Office, ALL NIPPON AIRWAYS CO., LTD.
- April 2017
- Vice President, Business Management, Group Accounting & Business Management
Vice President, Business Management, Accounting & Business Management, ALL NIPPON AIRWAYS CO., LTD. - April 2020
- Executive Vice President
- April 2022
- Executive Vice President
Member of the Board of Directors, Executive Vice President, ALL NIPPON AIRWAYS CO., LTD. - Jun 2024
- Member of the Board of Directors, Executive Vice President
to present
Jun Taneie
- April 1989
- Joined the Company
- April 2016
- Vice President, Market Communication, Marketing, ALL NIPPON AIRWAYS CO., LTD.
- April 2021
- Executive Vice President
- April 2024
- Executive Vice President
Member of the Board, Executive Vice President,
ALL NIPPON AIRWAYS CO., LTD. - Jun 2024
- Member of the Board, Executive Vice President
to present
Member of the Board
Shinichi Inoue
- September 1990
- Joined the Company
- January 2008
- Director, Asia Strategy
- December 2010
- Director, LCC Joint Venture Preparatory Office
- May 2011
- Representative Director and CEO of Peach Aviation Limited
- April 2020
- Representative Director, Senior Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
- April 2021
- Executive Vice President, the Company
- April 2022
- Representative Director, President & CEO of ALL NIPPON AIRWAYS CO., LTD.
- June 2022
- Member of the Board, the Company
to present
Independent Outside Director
Ado Yamamoto
- June 2004
- Managing Director, Nagoya Railroad Co., Ltd.
- June 2006
- Senior Managing Director, Nagoya Railroad Co., Ltd.
- June 2008
- Vice President and Representative Director, Nagoya Railroad Co., Ltd.
- June 2009
- President and Representative Director, Nagoya Railroad Co., Ltd. Independent
- June 2013
- Independent Outside Director, the Company
to present - June 2015
- Chairman and Representative Director of Nagoya Railroad Co., Ltd.
- June 2021
- Advisor of Nagoya Railroad Co., Ltd. (until Jun 2024)
Izumi Kobayashi
- Dec 2001
- President and Representative Director, Merrill Lynch Japan Securities
- July 2002
- Outside Director, Osaka Securities Exchange Co., Ltd.
- Nov 2008
- Executive Vice President, Multilateral Investment Guarantee Agency, The World Bank Group
- July 2013
- Independent Outside Director, the Company
to present
Eijiro Katsu
- July 2008
- Deputy Vice Minister, Minister's Secretariat, Ministry of Finance
- July 2009
- Director-General of the Budget Bureau, Ministry of Finance
- July 2010
- Administrative Vice Minister, Ministry of Finance
- June 2013
- President, Representative Director and COO, Internet Initiative Japan Inc.
- June 2020
- Independent Outside Director, the Company
to present - April 2021
- President, Representative Director and Co-CEO & COO, Internet Initiative Japan Inc.
- June 2024
- Member of the Board,Representative Director President and Co-CEO&COO,
Internet Initiative Japan Inc.
to present
Masumi Minegishi
- June 2009
- Director and Managing Corporate Executive Officer of Recruit Co., Ltd. (former name)
- April 2011
- Director and Senior Corporate Executive Officer of Recruit Co., Ltd. (former name)
- April 2012
- Representative Director, President & CEO of Recruit Co., Ltd. (former name)
- October 2012
- President, CEO and Representative Director of the Board of Recruit Holdings Co., Ltd.
- April 2021
- Chairperson and Representative Director of Recruit Holdings Co., Ltd. to present
- June 2022
- Independent Outside Director, the Company
to present
Audit & Supervisory Board Member
Nozomu Kano
(Outside Audit & Supervisory Board Member)
Ichiro Fukuzawa
Emiko Kajita
Eiji Ogawa
(Independent Outside Audit & Supervisory Board member)
Professor, Faculty of Economics, Tokyo Keizai University
Professor Emeritus, Hitotsubashi University
Yukiko Mitsuhashi
(Independent Outside Audit & Supervisory Board member)
Attorney at Law, Atsumi & Sakai
Executive Vice President
Yuzo Hara
Group Regional Revitalization, and President of ANA Akindo Co., Ltd.
Tadashi Matsushita
Okinawa Region, Director of Airline Management
Shinya Kanda
President of ANA X Inc.
Yasuko Kato
Group CIO (Chief Information Officer), Data, and Director of Group IT Management
Hidekazu Yoshida
Group CPO(Chief Procurement Officer), Director of Procurement & Facilities
Yoshiaki Tsuda
Director of Future Creation
Hidekazu Isone
Director of Corporate Strategy
Shinichi Hayase
Group CDO(Chief Diversity, Equity & Inclusion Officer), Corporate Communications & Branding
Katsutoshi Yamamoto
Director of Executive Secretariat
Masashi Hamade
ANA Economic Sphere, and Director of Business Strategy
Mayumi Ejima
Director of DEI Promotion
Tomoko Hoya
Group CSO(Chief Sustainability Officer), Legal & Insurance, General Administration and Director of Corporate Sustainability