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Japan Airlines Corporation
This data is effective as of April 1, 2008 except as
mentioned.
Company Name
 |
Japan Airlines Corporation |
Date of Foundation
|
October 2, 2002 |
Company Activities
|
Scheduled and non-scheduled air transport service;
aircraft maintenance services; As the holding company, control and administration
of business activities of affiliated companies relating to air transport and aircraft
maintenance |
Corporate Policy
|
Corporate Policy will be based on the following points
(1)To pursue the world's top quality in airline safety and reliability
(2)To maximize corporate value for returns to all stakeholders
(3)To improve service from the customer's viewpoint
(4)To be a good corporate citizen, with transparency in business and by contributing to society
(5)To establish a corporate climate based on ability and challenge. |
Chief Executive Officer
|
Haruka Nishimatsu , President |
Head Office
|
4-11, Higashi-shinagawa 2-chome, Shinagawa-ku, Tokyo 140-8605,
Japan |
Paid-in Capital (yen)
|
251,000,000,000 |
Shares Issued
|
Common Stock |
2,732,383,250 |
| Preferred Stock |
614,000,000 |
Number of Shareholders(as of March 31 2008)
|
Common Stock |
424,698 |
| Preferred Stock |
15 |
Major Shareholders(as of March 31 ,2008)
Common Stock
|
| Name |
Number of Shares Held
(Thousands) |
Ratio of Shareholding |
| State Street Bank and Trust Company |
102,431 |
3.74 |
| Tokyu Corporation |
80,428 |
2.94 |
| Tokio Marine & Nichido Fire Insurance Co.,Ltd. |
75,471 |
2.76 |
| Eitaro Itoyama |
50,000 |
1.82 |
| UBS AG London A/C IPB Segregated Client Account |
46,338 |
1.69 |
| Nissay Dowa General Insurance Co.,Ltd. |
43,076 |
1.57 |
| The Master Trust Bank of Japan,Ltd.(trust account) |
40,682 |
1.48 |
| JAL Group Employees' Stockholding |
38,326 |
1.40 |
| Japan Trustee Services Bank,Ltd.(trust account) |
35,547 |
1.30 |
| Mizuho Corporate Bank, Ltd. |
35,303 |
1.29 |
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Employees(as of February 29, 2008)
|
10 |
Board of Directors(as of April 1, 2008)
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|
1. Members of the Board of Directors
| Name |
Title |
Assignments |
| Haruka NISHIMATSU |
President |
Chairman, Executive Management Board / JAL Group CEO |
| Katsuhiko NAWANO |
Executive Vice President |
Assistant to the President / Airport Projects / Corporate Governance |
| Tetsuya TAKENAKA |
Executive Vice President |
Assistant to the President / Corporate Planning |
| Kiyoshi KISHIDA |
Senior Managing Director |
Corporate Safety Division / Environmental Affairs |
| Toshio ANNAKA |
Managing Director |
Human Resources Management |
| Shunichi SAITO |
Managing Director |
Passenger Sales & Marketing |
| Masaaki HAGA |
Managing Director |
Engineering & Maintenance Division |
| Kimio HIROIKE |
Senior Vice President |
Airport Operations Division |
| Masato UEHARA |
Senior Vice President |
Customer Satisfaction Improvement Division |
| Teruo HARAFUJI |
Senior Vice President |
Flight Operations Division |
| Shigemi KURUSU |
Senior Vice President |
Cabin Attendants Division |
| Shunji KONO |
Senior Vice President
(Part-time/ external) |
|
| Kiyofumi KAMIJO |
Senior Vice President
(Part-time/ external) |
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2. Auditors
| Teruhisa ISHIZAWA |
Senior Corporate Auditor of the Board |
| Hideo HIRAMOTO |
Senior Corporate Auditor of the Board |
| Hirokazu HORINOUCHI |
Senior Corporate Auditor of the Board |
| Masatake MATSUDA |
Corporate Auditor of the Board |
| Hiroshi SUZUKI |
Corporate Auditor of the Board |
| Hideyuki SAKAI |
Corporate Auditor of the Board |
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Fiscal Year-End
|
March 31 |
General Meeting of Stockholders
|
June |
Date for Confirmation of Stock Ownership
|
March 31 |
Stock Transfer Agent
|
Mitsubishi UFJ Trust and Banking Corporation |
Statutory Minimum Equity Interest Unit
|
1,000 |
Public Notices
|
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Message from President & CEO
Company Profile
History of JAL
