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June 22, 2009 Dear Shareholders Shinichiro Ito President & Chief Executive Officer All Nippon Airways Co., Ltd. 5-2, Higashi-Shimbashi 1-chome
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Document Date: 2013-10-15 21:19:02

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City

Tokyo / /

Company

Corporate Debt Securities / Corporate Auditors / /

Event

Dividend Issuance / /

Organization

Board of Corporate Auditors / /

Person

Shin Nagase / Yoshinori Maruyama / Law / Shigeyuki Takemura / Shinichiro Ito / Misao Kimura / Minoru Aimono / Shinichi Inoue / Keisuke Okada / Katsumi Nakamura / Tatsuo Kondo / Shinya Katanozaka / Osamu Shinobe / Mitsuo Morimoto / Shosuke Mori / Kiyoshi Tonomoto / /

Position

64th Ordinary General / Independent Auditor / President & Chief Executive Officer / /

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