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United Kingdom

Japan Airlines Co Ltd (9201.T)

9201.T on Tokyo Stock Exchange

4,050JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Masaru Ohnishi

62 2014 Chairman of the Board

Yoshiharu Ueki

64 2013 Executive President, Representative Director

Norikazu Saito

60 2014 Senior Managing Executive Officer, Chief Director of Finance & Accounting, Director

Tadashi Fujita

60 2016 Executive Vice President, Representative Director

Hideki Kikuyama

57 2016 Senior Managing Executive Officer, Chief Senior Director of Route, Director

Junko Ohkawa

62 2016 Senior Managing Executive Officer, Chief Director of Communication, Representative Director

Toshinori Shin

61 2016 Senior Managing Executive Officer, Chief Director of Flight Operations, Director

Hideo Ninomiya

55 Managing Executive Officer, Chief Senior Director of Passenger Marketing, Chief Director of Domestic Passenger Marketing, President of Subsidiary

Yuji Akasaka

2015 Managing Executive Officer, Chief Director of Maintenance, President of Subsidiary

Nobuyoshi Gondo

2013 Managing Executive Officer, Chief Director of Safety & Security Promotion, Manager of Victim Consulting Office

Tadao Nishio

55 2016 Managing Executive Officer, Chief Director of Business Planning

Shinichiro Shimizu

54 2015 Managing Executive Officer, Manager of Secretary's Office

Ryuzo Toyoshima

57 2015 Managing Executive Officer, Chief Director of Business Administration

Yoriyuki Kashiwagi

Executive Officer, Deputy Chief Senior Director of Passenger Marketing, Chief Director of International Passenger Marketing, Chief Director of Web Marketing

Takuya Oda

Executive Officer, Director of Human Resources

Hidetsugu Ueda

56 2013 Executive Officer, Director of Human Resources

Eri Abe

Executive Officer, Chief Director of Cabin Attendants

Takahiro Abe

2014 Executive Officer, Chief Director of Airport

Munemitsu Erikawa

2013 Executive Officer, Manager of Beijing Office

Hiroyuki Hioka

58 2013 Executive Officer, Chief Director of General Affairs

Shunsuke Honda

2017 Executive Officer, Chief Director of Domestic Route in Main Route Supervisor Unit

Hiroo Iwakoshi

2017 Executive Officer, Chief Director of Cargo & Mail

Hiroki Kato

2015 Executive Officer, President of Subsidiary

Atsushi Maeda

2017 Executive Officer, Chief Director of Procurement

Kiyoshi Marukawa

2014 Executive Officer, President of Subsidiary

Hoshiko Nakano

2014 Executive Officer

Tomohiro Nishihata

2014 Executive Officer

Tetsuya Ohnuki

54 2013 Executive Officer, President of Subsidiary

Hideki Ohshima

2014 Executive Officer

Toshiki Oka

2016 Executive Officer, Chief Director of IT Planning

Hiroyuki Saito

2017 Executive Officer

Yasuyuki Sato

2017 Executive Officer, Chief Director of Product & Service Planning in Main Route Supervisor Unit

Kazuko Yashiki

Executive Officer, Manager of Tokyo Haneda Airport, President of Subsidiary

Akira Yonezawa

Executive Officer, Chief Director of Route Business in Main Route Supervisor Unit

Masatoshi Ito

69 2016 Independent Director

Kimie Iwata

70 2012 Independent Director

Eizo Kobayashi

68 2015 Independent Director

Yuichiro Kido

2017 Director of Finance

Biographies

Name Description

Masaru Ohnishi

Mr. Masaru Ohnishi has been serving as Chairman of the Board in Japan Airlines Co., Ltd. since April 1, 2014. He joined the Company in April 1978. His previous titles include Executive Officer, President, Chief Director of Safety Promotion and Manager of Disaster Victim Consulting Room in the Company. He used to serve as President and Representative Director in a subsidiary, Japan Air Commuter Co., Ltd. and another group company.

Yoshiharu Ueki

Mr. Yoshiharu Ueki has been serving as Executive President and Representative Director in Japan Airlines Co., Ltd. since April 2013. He joined the Company in June 1975. His previous titles include Senior Managing Executive Officer, Executive Officer, Chief Director of Flight Operations and Chief Senior Director of Route in the Company.

Norikazu Saito

Mr. Norikazu Saito has been serving as Senior Managing Executive Officer, Chief Director of Finance & Accounting and Director in Japan Airlines Co., Ltd. since June 2014. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Director of Accounting in the Company.

Tadashi Fujita

Mr. Tadashi Fujita has been serving as Executive Vice President and Representative Director in Japan Airlines Co., Ltd. since April 2016. He joined the Company in April 1981. His previous titles include Deputy Chief Director of Customer, Chief Director of Domestic Passenger Marketing, Chief Senior Director of Passenger Marketing, Senior Managing Executive Officer, Chief Director of Web Marketing, Managing Executive Officer and Executive Officer in the Company.

Hideki Kikuyama

Mr. Hideki Kikuyama has been serving as Senior Managing Executive Officer, Chief Senior Director of Route and Director in Japan Airlines Co., Ltd. since June 2016. He joined the Company in April 1983. His previous titles include Director of General Affairs in America Office, Director of Business Planning, Deputy Chief Director of Business Planning, Executive Officer, Managing Executive Officer and Chief Director of Domestic Route in the Company.

Junko Ohkawa

Ms. Junko Ohkawa has been serving as Senior Managing Executive Officer, Chief Director of Communication and Representative Director in Japan Airlines Co., Ltd. since April 2016. She joined the Company in December 1977. Her previous titles include Chief Director of Guest Room, Director of In-flight Service, Executive Officer and Managing Executive Officer in the Company.

Toshinori Shin

Mr. Toshinori Shin has been serving as Senior Managing Executive Officer, Chief Director of Flight Operations and Director of Japan Airlines Co., Ltd. since June 2016. He joined the Company in October 1977. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hideo Ninomiya

Yuji Akasaka

Nobuyoshi Gondo

Tadao Nishio

Mr. Tadao Nishio has been serving as Managing Executive Officer and Chief Director of Business Planning in Japan Airlines Co., Ltd. since 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Manager of Marketing Planning Group in Domestic Sales Unit and Manager of Okinawa Office in the Company.

Shinichiro Shimizu

Mr. Shinichiro Shimizu has been serving as Managing Executive Officer and Manager of Secretary's Office in Japan Airlines Co., Ltd. since 2015. He joined the Company in April 1985. His previous titles include Executive Officer, Manager of Planning Operation Unit and Director of Cabin Planning in the Company.

Ryuzo Toyoshima

Yoriyuki Kashiwagi

Takuya Oda

Hidetsugu Ueda

Mr. Hidetsugu Ueda has been serving as Executive Officer and Director of Human Resources in Japan Airlines Co., Ltd, since April 1, 2013. He joined the Company in April 1985. He previously served as Director of Maintenance Planning Office in the Company.

Eri Abe

Takahiro Abe

Munemitsu Erikawa

Hiroyuki Hioka

Mr. Hiroyuki Hioka has been serving as Executive Officer and Chief Director of General Affairs in Japan Airlines Co., Ltd since April 1, 2013. He joined the Company in April 1981. His previous titles include Director of Operation Administration, Senior Director of Business and President of America Office in the Company.

Shunsuke Honda

Hiroo Iwakoshi

Hiroki Kato

Atsushi Maeda

Kiyoshi Marukawa

Hoshiko Nakano

Tomohiro Nishihata

Tetsuya Ohnuki

Hideki Ohshima

Toshiki Oka

Hiroyuki Saito

Yasuyuki Sato

Kazuko Yashiki

Akira Yonezawa

Masatoshi Ito

Mr. Masatoshi Ito has been serving as Independent Director in Japan Airlines Co., Ltd. since June 2016. He is also serving as Chairman of the Board and Representative Director in Ajinomoto Co., Inc., as well as Independent Director in Yamaha Corporation, and working for Japan Advertisers Association.

Kimie Iwata

Ms. Kimie Iwata has been serving as Independent Director in Japan Airlines Co., Ltd. since July 2012. She is also serving as Independent Director in Kirin Holdings Company, Limited and Stripe International Inc., and working for Japan Institute for Women’s Empowerment & Diversity Management and Tokyo Metropolitan Government . She used to work for Shiseido Co., Ltd. and Ministry of Health, Labor & Welfare, Japan.

Eizo Kobayashi

Mr. Eizo Kobayashi has been serving as Independent Director in Japan Airlines Co., Ltd. since June 2015. He is also serving as Chairman of the Board in ITOCHU Corporation, as well as Independent Director in Nippon Exchange Group Co., Ltd. and Omron Corporation, and working for Asahi Mutual Life Insurance Company.

Yuichiro Kido