All About the JAL Group - Executive Officers

as of November 14, 2009

Members of the Board of Directors

Name	Title
Haruka NISHIMATSU	Represenatative Director, President
Katsuhiko NAWANO	Represenatative Director
Tetsuya TAKENAKA	Represenatative Director
Kiyoshi KISHIDA	Represenatative Director
Toshio ANNAKA	Director
Shunichi SAITO	Director
Masaaki HAGA	Director
Hiroyasu OMURA	Director
Tetsuo TAKAHASHI	Director
Kunio HIRATA	Director
Yoshimasa KANAYAMA	Director
Toshinari OSHIMA	Director
Chihiro TAMURA	Director
Kunio ISHIHARA	Director (External)

Auditors

Name	Title
Teruhisa ISHIZAWA	Senior Corporate Auditor of the Board
Hideo HIRAMOTO	Senior Corporate Auditor of the Board
Hirokazu HORINOUCHI	Senior Corporate Auditor of the Board (External)
Masatake MATSUDA	Corporate Auditor of the Board (External)
Hiroshi SUZUKI	Corporate Auditor of the Board (External)
Hideyuki SAKAI	Corporate Auditor of the Board (External)

Executive Officers

Name	Title	Assignments
Haruka NISHIMATSU	President	JAL Group CEO; Chairman of Safety Enhancement Task Force / Customer Satisfaction Improvement Committee / Corporate Culture Reformation Committee / CSR Committee / Global Environmental Committee / Corporate Compliance and Business Risk Management Committee
Katsuhiko NAWANO	Executive Vice President	Assistant to the President / Airport Projects / Internal Control
Tetsuya TAKENAKA	Executive Vice President	Assistant to the President / Corporate Planning / Customer Experience Division
Kiyoshi KISHIDA	Executive Vice President	Assistant to the President / General Manager, Corporate Safety & Security Division / Family Assistance & Support / Corporate Culture Reformation / Environmental Affairs
Susumu MIYOSHI	Senior Managing Executive Officer	Legal Affairs & Compliance
Masato UEHARA	Senior Managing Executive Officer	General Administration / Public Relations / Executive Secretariat Office / Strategic Corporate Relations / Taiwan Relations
Toshio ANNAKA	Managing Executive Officer	Industrial Relations / Medical Services
Shunichi SAITO	Managing Executive Officer	General Manager, Passenger Sales & Marketing Division / Asia & Oceania
Masaaki HAGA	Managing Executive Officer	General Manager, Engineering & Maintenance Division / President of JAL Engineering
Hirohide KAMIKAWA	Managing Executive Officer	Deputy General Manager, Passenger Sales & Marketing Division / Regional Manager, Tokyo & Eastern Japan	*1
Atsuro NISHI	Managing Executive Officer	CEO for the Americas / VP & Regional Manager, New York & Eastern Region	*1
Hiroyasu OMURA	Executive Officer	General Manager, Cabin Attendants Division
Tetsuo TAKAHASHI	Executive Officer	General Manager, Corporate Planning
Kunio HIRATA	Executive Officer	Cargo & Mail / President of JAL Cargo Sales
Yoshimasa KANAYAMA	Executive Officer	Finance & Investor Relations / Accounting / Purchasing / Internal Control
Toshinari OSHIMA	Executive Officer	General Manager, Airport Operations Division / President of JAL Sky
Chihiro TAMURA	Executive Officer	General Manager, Flight Operations Division
Shigemi KURUSU	Executive Officer	President of JAL EXPRESS	*1
Hiroshi IKEDA	Executive Officer	President of JALways	*1
Tatsuhito SAIKAWA	Executive Officer	Deputy General Manager, Flight Operations Division / Vice President, Flight Planning and Administration, Flight Operations Division	*1
Takahiro KATO	Executive Officer	Regional Manager, Nagoya & Central Japan	*1
Yuji OKADA	Executive Officer	CEO for Europe, Middle East & Africa Vice President & Regional Manager, UK and Ireland	*1
Muneyuki MITSUI	Executive Officer	IT Services & Planning / Internal Control
Toshio TAKAHASHI	Executive Officer	Human Resource Management
Tadao SAKAI	Executive Officer	Deputy General Manager, Corporate Safety and Security Division
Tetsuro SUGAWA	Executive Officer	Deputy General Manager, Airport Operations Division / Executive Vice President of JAL Sky / Vice President, Haneda Airport	*1
Ichiro MORII	Executive Officer	Deputy General Manager, Corporate Planning
Katsuaki SUZUKI	Executive Officer	Deputy General Manager, Passenger Sales & Marketing Division	*1
Yoriko NAGATA	Executive Officer	Deputy General Manager, Cabin Attendants Division / Vice president, Cabin Attendants General Affairs	*1
Hisao TAGUCHI	Executive Officer	Regional Manager, Fukuoka & Kyushu / President of JAL Sales Kyushu	*1
Tsutomu ANDO	Executive Officer	International Affairs Division / China Business Development	*1
Eiichi YAMAGUCHI	Executive Officer	Regional Manager, Osaka & Western Japan / President of JAL Sales Western Japan	*1
Yoshio IMAJO	Executive Officer	Operation Control Center	*1
Susumu FUKUSHIMA	Executive Officer	Deputy General Manager, Airport Operations Division / Regional Manager, Narita / Executive Vice President of JAL Sky / Vice President, Narita Airport	*1
Takashi SAITO	Executive Officer	Deputy General Manager, Engineering & Maintenance Division / Maintenance Planning & Administration Office	*1
Manabu SATO	Executive Officer	Deputy General Manager, Corporate Affairs
Nobuhiro SATO	Executive Officer	Executive Vice President of JAL Engineering	*1
Masaru ONISHI	Executive Officer	President of Japan Air Commuter	*1
Keizaburo YOKOTA	Executive Officer	Vice President & Regional Manager, Beijing	*1
Kazuhiko NISHI	Executive Officer	Deputy Regional Manager, Tokyo & Eastern Japan / Corporate Accounts	*1
Yoshito SHIMIZU	Executive Officer	Regional Manager, Sapporo & Hokkaido / President of JAL Sales Hokkaido	*1
Tsuyoshi YAMAMURA	Executive Officer	President of J-AIR	*1

*1 Dedicated to Japan Airlines Internatinal