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(Translation for Reference Purpose Only) June 20, 2011 Dear Shareholders Shinichiro Ito President & Chief Executive Officer All Nippon Airways Co., Ltd.
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Document Date: 2013-10-15 21:07:18

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City

Tokyo / /

Company

Japan Post Bank / Corporate Auditors / /

Country

Japan / /

Currency

JPY / /

Event

Dividend Issuance / /

Organization

Board of Corporate Auditors / /

Person

Shin Nagase / Yoshinori Maruyama / Sumihito Okawa / Shigeyuki Takemura / Shinichiro Ito / Misao Kimura / Keisuke Okada / Katsumi Nakamura / Hiroyuki Ito / Shinya Katanozaka / Akira Okada / Osamu Shinobe / Mitsuo Morimoto / Shosuke Mori / Kiyoshi Tonomoto / /

Position

Corporate Auditor / President & Chief Executive Officer / 66th Ordinary General / /

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