ANA : Announces Members of the Board, Corporate Executive Officers and Members of the Audit & Supervisory Board for Fiscal Year 2023

ANA HOLDINGS NEWS

ANA HOLDINGS Announces Members of the Board,

Corporate Executive Officers and Members of the Audit &

Supervisory Board for Fiscal Year 2023

TOKYO, Mar. 3, 2023 - ANA HOLDINGS INC. has announced changes to its members of the board, corporate executive officers, as well as to members of the audit and supervisory board for fiscal year 2023. Changes to the members of the board and members of the audit and supervisory board will be decided following the General Shareholders' Meeting at end of June 2023.

Further details can be found in the attached documents.

Attachment 1:

Changes to members of the board, corporate executive officers and members of the audit & supervisory board of ANA HOLDINGS INC. as of April 1, 2023

Attachment 2:

Changes to members of the board, corporate executive officers and members of the audit & supervisory board of ANA HOLDINGS INC. to become effective after the General Shareholders' Meeting at end of June 2023

Contact: ANA Corporate Communications, TEL [phone],[e-mail]

About ANA HOLDINGS

Founded in 1952 with just two helicopters, All Nippon Airways (ANA) has grown to become the largest airline in Japan. ANA HOLDINGS Inc. (ANA HD), established in 2013, is the largest airline group holding company in Japan including ANA and Peach Aviation, the leading LCC in Japan.

ANA is a launch customer and the largest operator of the Boeing 787 Dreamliner, making ANA HD the biggest Dreamliner owner in the world. A member of Star Alliance since 1999, ANA has joint venture agreements with United Airlines, Lufthansa German Airlines, Swiss International Airlines and Austrian Airlines - giving it a truly global presence.

The airline's legacy of superior service has been recognized with SKYTRAX's 5-Star rating every year since 2013, with ANA being the only Japanese airline to win this prestigious designation for 10 consecutive years. ANA has been recognized by Air Transport World as "Airline of the Year" three times (2007, 2013 and 2018); it is one of only a select few airlines to win this prominent award multiple times.

In 2022, ANA received first place in the Global airline and Asia Pacific categories at the CIRIUM On-Time Performance Awards, marking the second consecutive year ANA was recognized as the most on-time airline in the world. ANA is the only company in the aviation industry to receive the Gold Class distinction from the 2022 S&P Global Sustainability Awards and ANA HD has been selected as a member of the Dow Jones Sustainability World Index list for the sixth consecutive year and the Dow Jones Sustainability Asia Pacific Index list for the seventh consecutive year.

For more information, please refer to the following link: https://www.ana.co.jp/group/en/

Attachment 1

March 3, 2023

Changes to Members of the Board, Corporate Executive Officers and Members of the Audit & Supervisory Board

of ANA HOLDINGS INC. as of April 1, 2023

At the board of directors meeting, the board decided on changes to the titles and responsibilities of the members of the board of directors and corporate executive officers as well as to the members of the audit and supervisory board of ANA HOLDINGS INC. effective on April 1, 2023, as indicated below.

1. Board of Directors and Executive Officers

		FY2023		FY2022
Name	Title	Responsibilities	Title	Responsibilities
Shinya Katanozaka	Representative Director,	Chairman of the Board of Directors	Representative Director,	Chairman of the Board of Directors
Chairman	Chairman
Yuji Hirako	Member of the Board,		Member of the Board,
Vice Chairman		Vice Chairman
		Chairman of the ANA Group Management Committee,		Chairman of the ANA Group Management Committee,
Koji Shibata	Representative Director,	Group ESG Management Promotion Committee,	Representative Director,	Group ESG Management Promotion Committee,
President and CEO	Internal Audit, and Chairman of ALL NIPPON AIRWAYS CO.,	President and CEO	Internal Audit, and Chairman of ALL NIPPON AIRWAYS CO.,
		LTD.		LTD.
	Representative Director,	Chairman of Corporate Transformation Committee,	Representative Director,	Chairman of Group Productivity Enhancement Committee,
Ichiro Fukuzawa	Senior Executive Vice
Senior Executive Vice President	Corporate Strategy, and Group Procurement	Corporate Strategy
	President
Juichi Hirasawa	Member of the Board,	Government & Industrial Affairs, Executive Secretariat,	Member of the Board,	Government & Industrial Affairs, Executive Secretariat,
Executive Vice President	and Economic Security	Executive Vice President	and Economic Security
Shinichi Inoue	Member of the Board	President and CEO of ALL NIPPON AIRWAYS CO., LTD.	Member of the Board	President and CEO of ALL NIPPON AIRWAYS CO., LTD.
Ado Yamamoto	Member of the Board	Independent Outside Director	Member of the Board	Independent Outside Director
Izumi Kobayashi	Member of the Board	Independent Outside Director	Member of the Board	Independent Outside Director
Eijiro Katsu	Member of the Board	Independent Outside Director	Member of the Board	Independent Outside Director
Masumi Minegishi	Member of the Board	Independent Outside Director	Member of the Board	Independent Outside Director
		Group CHO(Chief Human Resource Officer, Human Resources,		Group CHO(Chief Human Resource Officer, Human Resources,
Yoshiharu Naoki	Executive Vice President	and Employee Relations), and Corporate Communications &	Executive Vice President	and Employee Relations), and Corporate Communications &
		Branding		Branding
		Group CSO(Chief Sustainability Officer),		Group CSO(Chief Sustainability Officer),
Chikako Miyata	Executive Vice President	Legal & Insurance, General Administration, and	Executive Vice President	Legal & Insurance, General Administration, and
		Director of Corporate Sustainability		Director of Corporate Sustainability
		Group CFO(Chief Financial Officer),		Group CFO(Chief Financial Officer),
Kimihiro Nakahori	Executive Vice President	Director of Finance, Accounting,	Executive Vice President	Director of Finance, Accounting,
		and Investor Relations & Business Management		and Investor Relations & Business Management
Junichiro Miyagawa	Executive Vice President	Facilities Plannning	-	(Member of the Board, Executive Vice President of ALL NIPPON
AIRWAYS CO., LTD.)
		Chairman of Group ESG Management Promotion Committee,		(Member of the Board, Executive Vice President of ALL NIPPON
Emiko Kajita	Executive Vice President	Group Risk & Compliance, Legal & Insurance, and General	-
AIRWAYS CO., LTD.)
		Administration
Jun Taneie	Executive Vice President	Group CDO(Chief Diversity, Equity & Inclusion Officer),	Executive Vice President	Group CDO(Chief Diversity, Equity & Inclusion Officer),
Director of DEI Promotion	Director of DEI Promotion
Atsuyo Shiomi	Executive Vice President	Director of Business Strategy	Executive Vice President	Director of Business Management
Naoaki Takayanagi	Executive Vice President	Director of Corporate Communications & Branding	Executive Vice President	Director of Corporate Communications & Branding
Hiroyuki Kometani	Executive Vice President	Director of Corporate Strategy	Executive Vice President	Director of Corporate Strategy and Future Creation
Yuzo Hara	Executive Vice President	Group Regional Revitalization, and President of ANA AKINDO	-	(Executive Vice President of ALL NIPPON AIRWAYS CO.,
CO., LTD.	LTD.)
Hideki Hamada	Executive Vice President	Director of Executive Secretariat	Executive Vice President	Director of Executive Secretariat
Tadashi Matsushita	Executive Vice President	Director of Airline Management, and Okinawa Region	Executive Vice President	Director of Airline Management, and Okinawa Region
Yasuko Kato	Executive Vice President	Group CIO(Chief Information Officer), Digital Data,	-	-
and Director of Group IT Management
Hidekazu Yoshida	Executive Vice President	Director of Procurement	-	-
Yoshiaki Tsuda	Executive Vice President	ANA Economic Sphere, Director of Future Creation,	-	-
and New Business Development
2. Audit & Supervisory Board Members
		FY2023
Name		Title
Nozomu Kano	Outside Audit & Supervisory Board Member
Akihiko Miura	Audit & Supervisory Board Member
Tatsuhiko Mitsukura	Audit & Supervisory Board Member
Shingo Matsuo *1	Independent Outside Audit & Supervisory Board member
Eiji Ogawa	Independent Outside Audit & Supervisory Board member
*1. Will resign at the closing time of the General Shareholders' Meeting, scheduled to be held at end of June 2023
As of March 31, 2023, the following Members of the Board will be resigning.
Name		FY2023		FY2022
Shigeru Hattori	As of April 1, Member of the Board, Executive Vice President of ALL NIPPON AIRWAYS CO., LTD.	Member of the Board, Executive Vice President
(reappointment)

As of March 31, 2023, the following Executive Vice President will be resigning.

Name	FY2023	FY2022
Hideo Miyake	As of April 1, Advisor of ANA HOLDINGS INC.	Executive Vice President
Hidetomo Aramaki	As of April 1, Advisor of ANA HOLDINGS INC.	Executive Vice President

*Changes are marked in red. End

Attachment 2

March 3, 2023

Changes to Members of the Board, Corporate Executive Officers and Members of the Audit & Supervisory Board of ANA HOLDINGS INC.

to become effective after the General Shareholders' Meeting at end of June 2023

Members of the board and members of the audit and supervisory board of ANA HOLDINGS INC. will be decided at the General Shareholders' Meeting at end of June 2023.

1. Board of Directors and Corporate Executive Officers

			FY2023
Name	Title			Responsibilities
Shinya Katanozaka	Representative Director,		Chairman of the Board of Directors
Chairman
Yuji Hirako	Member of the Board,
Vice Chairman
	Representative Director,		Chairman of the ANA Group Management Committee,
Koji Shibata		Group ESG Management Promotion Committee,
President and CEO
		Internal Audit, and Chairman of ALL NIPPON AIRWAYS CO., LTD.
Ichiro Fukuzawa	Representative Director,		Chairman of Corporate Transformation Committee,
Senior Executive Vice President		Corporate Strategy, and Group Procurement
Juichi Hirasawa	Member of the Board,		Government & Industrial Affairs, Executive Secretariat,
Executive Vice President		and Economic Security
Emiko Kajita	Member of the Board,		Chairman of Group ESG Management Promotion Committee,
Executive Vice President		Group Risk & Compliance, Legal & Insurance, and General Administration
Shinichi Inoue	Member of the Board		President and CEO of ALL NIPPON AIRWAYS CO., LTD.
Ado Yamamoto	Member of the Board		Independent Outside Director
Izumi Kobayashi	Member of the Board		Independent Outside Director
Eijiro Katsu	Member of the Board		Independent Outside Director
Masumi Minegishi	Member of the Board		Independent Outside Director
Yoshiharu Naoki	Executive Vice President		Group CHO(Chief Human Resource Officer, Human Resources, and Employee Relations),
	and Corporate Communications & Branding
			Group CSO(Chief Sustainability Officer),
Chikako Miyata	Executive Vice President		Legal & Insurance, General Administration,
			and Director of Corporate Sustainability
			Group CFO(Chief Financial Officer),
Kimihiro Nakahori	Executive Vice President		Director of Finance, Accounting,
			and Investor Relations & Business Management
Junichiro Miyagawa	Executive Vice President		Facilities Plannning
Jun Taneie	Executive Vice President		Group CDO(Chief Diversity, Equity & Inclusion Officer),
	Director of DEI Promotion
Atsuyo Shiomi	Executive Vice President		Director of Business Strategy
Naoaki Takayanagi	Executive Vice President		Director of Corporate Communications & Branding
Hiroyuki Kometani	Executive Vice President		Director of Corporate Strategy
Yuzo Hara	Executive Vice President		Group Regional Revitalization, and President of ANA AKINDO CO., LTD.
Hideki Hamada	Executive Vice President		Director of Executive Secretariat
Tadashi Matsushita	Executive Vice President		Director of Airline Management, and Okinawa Region
Yasuko Kato	Executive Vice President		Group CIO(Chief Information Officer), Digital Data,
	and Director of Group IT Management
Hidekazu Yoshida	Executive Vice President		Director of Procurement
Yoshiaki Tsuda	Executive Vice President		ANA Economic Sphere, Director of Future Creation,
	and New Business Development
2. Audit & Supervisory Board Members
	FY2023
Name		Title
Nozomu Kano *1	Outside Audit & Supervisory Board Member
Akihiko Miura	Audit & Supervisory Board Member
Tatsuhiko Mitsukura	Audit & Supervisory Board Member
Eiji Ogawa	Independent Outside Audit & Supervisory Board member
Yukiko Mitsuhashi *2	Independent Outside Audit & Supervisory Board member

*1. Subject to reappointment at the General Shareholders' Meeting scheduled to be held at end of June

*2. Subject to appointment at the General Shareholders' Meeting scheduled to be held at end of June *Changes are marked in red.

End