OHASHI, Yoji	Chairman of the Board
YAMAMOTO, Mineo	Member of the Board of Directors, President & Chief Executive Officer
TOYA, Hiromichi	Member of the Board of Directors, Senior Executive Vice President, Goverment & Industrial affairs Corporate Planning, Facilities
OMAE, Suguru	Member of the Board of Directors, Senior Executive Vice President, Operations & Airport Services, Chairman of Safety Promotion Committee
KITABAYASHI, Katsuhiko	Member of the Board of Directors, Executive Vice President, International & Regulatory Affairs, Alliance & International Affairs Information Technology Services, Chairman of Information Technology Strategy
KUBO, Koshichiro	Member of the Board of Directors, Executive Vice President, Personnel, Employee Relations, Executive Office, Business Support
ITO, Shinichiro	Member of the Board of Directors, Executive Vice President, Marketing & Sales, General Manager CS Promotion, Chairman of CS Promotion Committee
NAGASE, Shin	Member of the Board of Directors, Executive Vice President, General Administration, Legal Affairs, Public Relations, Environment & Social Affairs, CSR Promotion Committee, Chairman of Environment Committee, Chairman of Risk Management Committee Compliance Committee
MORIMOTO, Mitsuo	Member of the Board of Directors, Executive Vice President, Flight Operations
HIDEMA, Tomohiro	Member of the Board of Directors, Executive Vice President, Investor Relations,Associated Businesses Development Financial & Accounting,Purchasing
OKADA, Keisuke	Member of the Board of Directors, Executive Vice President, Corporate Planning
NOMOTO, Akinori	Member of the Board of Directors, Executive Vice President Cargo Marketing & Services
KIMURA, Misao	Member of the Board of Directors
KAJITA, Kunitaka	Corporate Auditor
ONO, Koichiro	Corporate Auditor
TAKADA, Masahiko	Corporate Auditor
MATSUO, Shingo	Corporate Auditor
MINAMIYAMA, Hideo	Corporate Auditor
HIDAKA, Seiichiro	Senior Vice President, Operations & Airport Services, Chairman of Operations Committee
ITO, Hiroyuki	Senior Vice President, Engineering & Maintenance
ONISHI, Junji	Senior Vice President, General Manager, Osaka Sales Office
AIMONO, Minoru	Senior Vice President Sales Strategy & Marketing
KIKUCHI, Katsuyori	Senior Vice President General Manager, Tokyo Sales Office
MAKI, Shinsuke	Senior Vice President, Engineering & Maintenance
YAMAUCHI, Junko	Senior Vice President, Inflight Services
ASAKAWA, Osamu	Senior Vice President, President of Air Nippon Co., LTD
TAKAHASHI, Atsuro	Senior Vice President, General Manager, Sapporo Sales Office
SHINOBE, Osamu	Senior Vice President, Marketing & Products
NAKAMURA, Katsumi	Senior Vice President, Group Safety Promotion & Audit Operations & Airport Services , Operations Development
INOUE, Shinichi	Senior Vice President Flight Operations,
YAMAZAKI, Kunio	Senior Vice President General Manager, China
ASAO, Takeshi	Senior Vice President, The Americas
JIKUMARU, Yusuke	Senior Vice President & General Manager, Flight Operations
TAKEMURA, Shigeyuki	Senior Vice President, Goverment&Industrial Affairs
NAKAMURA, Akihiko	Senior Vice President, General Manager, Narita Airport
SHIBATA, Tsukasa	Senior Vice President, General Manager, Nagoya Sales Office
MARUYAMA, Kenji	Senior Vice President, General Manager, Osaka Airport
OTA, Mitsuhiko	Senior Vice President, General Manager, Tokyo Airport
SATO, Toru	Senior Vice President, Imformation Technology Services
MARUYAMA, Yoshinori	Senior Vice President, General Manager, Fukuoka Sales Office
TONOMOTO, Kiyoshi	Senior Vice President, Cargo Marketing&Services