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Japan Airlines Co Ltd (9201.T)

9201.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiharu Ueki

66 2018 Chairman of the Board, Representative Director

Yuji Akasaka

56 2018 Executive President, Representative Director

Norikazu Saito

61 2014 Senior Managing Executive Officer, Chief Director of Finance & Accounting, Director

Tadashi Fujita

61 2016 Executive Vice President, Representative Director

Hideki Kikuyama

58 2016 Senior Managing Executive Officer, Chief Senior Director of Route, Director

Toshinori Shin

63 2016 Senior Managing Executive Officer, Chief Director of Flight Operating, Director

Hideo Ninomiya

56 2018 Managing Executive Officer, Chief Senior Director of Passenger Marketing, Chief Director of Domestic Passenger Marketing, Chief Director of Web Marketing, President of Subsidiary

Shinichiro Shimizu

55 2018 Managing Executive Officer, Manager of Secretary's Office, Director

Nobuyoshi Gondo

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

Tadao Nishio

57 2016 Managing Executive Officer, Chief Director of Business Planning

Tetsuya Ohnuki

55 2018 Managing Executive Officer, Chief Director of International Route Business in Main Route Supervisor Unit

Ryuzo Toyoshima

59 2015 Managing Executive Officer, Chief Director of Business Administration

Yoriyuki Kashiwagi

2018 Executive Officer, Deputy Chief Senior Director of Passenger Marketing, Chief Director of International Passenger Marketing

Takuya Oda

Executive Officer, Chief Director of Human Resources

Eri Abe

Executive Officer, Chief Director of Cabin Attendants

Takahiro Abe

2014 Executive Officer, Chief Director of Airport

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

Yuichi Kitada

58 2018 Executive Officer, Chief Director of Maintenance, 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

Hideki Ohshima

2014 Executive Officer

Toshiki Oka

2016 Executive Officer, Chief Director of IT Planning

Naohito Saeda

52 2018 Executive Officer

Yasuyuki Sato

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

Takahiro Shimojo

56 2018 Executive Officer, Chief Director of Communication

Yukio Shishikura

54 2018 Executive Officer, President of Subsidiary

Hidetsugu Ueda

57 2018 Executive Officer, Chief Director of General Affairs

Kazuko Yashiki

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

Akira Yonezawa

2018 Executive Officer, Manager of Peking Office

Sonoko Hatchoji

68 2018 Independent Director

Masatoshi Ito

71 2016 Independent Director

Eizo Kobayashi

69 2015 Independent Director

Yuichiro Kido

2017 Director of Finance

Biographies

Name Description

Yoshiharu Ueki

Mr. Yoshiharu Ueki has been serving as Chairman of the Board and Representative Director in Japan Airlines Co., Ltd. since April 1, 2018. He joined the Company in June 1975. His previous titles include Senior Managing Executive Officer, Executive Officer, Chief Director of Flight Operation and Chief Senior Director of Route in the Company.

Yuji Akasaka

Mr. Yuji Akasaka has been serving as Executive President and Representative Director of Japan Airlines Co., Ltd. since April 1, 2018. He joined the Company in April 1987. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Maintenance 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.

Toshinori Shin

Mr. Toshinori Shin has been serving as Senior Managing Executive Officer, Chief Director of Flight Operating and Director in 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

Shinichiro Shimizu

Mr. Shinichiro Shimizu has been serving as Managing Executive Officer, Manager of Secretary's Office and Director of Japan Airlines Co., Ltd. since April 2018. 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.

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.

Tetsuya Ohnuki

Ryuzo Toyoshima

Yoriyuki Kashiwagi

Takuya Oda

Eri Abe

Takahiro Abe

Shunsuke Honda

Hiroo Iwakoshi

Hiroki Kato

Yuichi Kitada

Mr. Yuichi Kitada has been serving as Executive Officer and Chief Director of Maintenance in Japan Airlines Co., Ltd., as well as President of a subsidiary, JAL Engineering Co., Ltd., since April 1, 2018. He joined the Company in April 1986. His previous titles include Director of America Technology Quality Assurance and Deputy Chief Director of Maintenance in the Company.

Atsushi Maeda

Kiyoshi Marukawa

Hoshiko Nakano

Tomohiro Nishihata

Hideki Ohshima

Toshiki Oka

Naohito Saeda

Mr. Naohito Saeda has been serving as Executive Officer in Japan Airlines Co., Ltd. since April 1, 2018. He joined the Company in April 1988. His previous titles include Manager of Passenger Cabin Planning Office and Director of Secretary in the Company.

Yasuyuki Sato

Takahiro Shimojo

Mr. Takahiro Shimojo has been serving as Executive Officer and Chief Director of Communication in Japan Airlines Co., Ltd. since April 1, 2018. He joined the Company in April 1987. His previous titles include Director of Flight Operating Operation and Director of Corporate Brand Promotion in the Company.

Yukio Shishikura

Mr. Yukio Shishikura has been serving as Executive Officer in Japan Airlines Co., Ltd., as well as President of a subsidiary, J-AIR Corporation, since April 1, 2018. He joined the Company in April 1987. His previous titles include Director of Propaganda and Director of Airport Planning in the Company.

Hidetsugu Ueda

Mr. Hidetsugu Ueda has been serving as Executive Officer and Chief Director of General Affairs in Japan Airlines Co., Ltd. since April 1, 2018. He joined the Company in April 1985. He previously served as Director of Maintenance Planning Office in the Company.

Kazuko Yashiki

Akira Yonezawa

Sonoko Hatchoji

Ms. Sonoko Hatchoji has been serving as Independent Director in Japan Airlines Co., Ltd. since June 2018. She is also serving as Independent Director in Nisshin Steel Co., Ltd., and working for Tsuda University. She used to work for The Industrial Bank of Japan, Limited, IBJ International Plc., IBJ Leasing Company, Limited, KRM, Yuki Management and Research (YMR), AETOS JAPAN, LLC and Fujita Kanko Inc.

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.

Eizo Kobayashi

Mr. Eizo Kobayashi has been serving as Independent Director in Japan Airlines Co., Ltd. since June 2015. He is also serving as Independent Director in Nippon Exchange Group Co., Ltd. and Omron Corporation, and working for ITOCHU Corporation.

Yuichiro Kido