Board of Directors Management Members (ANA HOLDINGS INC.)
as of Apr 1, 2026
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
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
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
- April 2026
- Representative Director, Senior Executive Vice President
to present
Member of the Board, Executive Vice President
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
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
- April 2026
- Member of the Board, the Company
Representative Director, President and CEO, All Nippon Airways Co., Ltd.
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)
Eijiro Katsu
- July 2008
- Minister’s Secretariat of Finance
- July 2009
- Director-General of Budget Bureau, Ministry of Finance
- July 2010
- Minister of Ministry of Finance
- August 2012
- Resigned from Ministry of Finance
- June 2013
- President and Representative Director of Internet Initiative Japan Inc
- June 2020
- Outside Director to present
- June 2025
- Senior Advisor of 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
Yukari Inoue
- March 2003
- Managing Director of Jardine Wines and Spirits K.K.
(currently MHD Moët Hennessy Diageo K.K.) - November 2005
- Representative Director and President, Cadbury Japan Limited
(currently Mondelēz Japan Limited.) - July 2013
- Representative Executive Officer of Kellogg (Japan)
- June 2025
- Independent Outside Director of ANA Holdings Inc.
to present
Audit & Supervisory Board Member
Shin Kikuchi
(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
Hidekazu Yoshida
Group CPO(Chief Procurement Officer), Director of Procurement & Facilities, and Group IT Management
Yasuko Kato
Group CIO (Chief Information Officer), Data
Yoshiaki Tsuda
Director of Future Creation
Hidekazu Isone
Director of Corporate Strategy
Shinichi Hayase
Group CDO(Chief Diversity, Equity & Inclusion Officer), Corporate Communications & Branding, Government & Industrial Affairs, and Economic Security
Katsutoshi Yamamoto
Director of Executive Secretariat
Yasushi Sasaki
Director of Business Strategy
Naohiro Terakawa
Okinawa Region, Director of Airline Management
Mayumi Ejima
Director of DEI Promotion
Tomoko Hoya
Group CSO(Chief Sustainability Officer), and Director of Corporate Sustainability