All About the JAL Group - Company Profile Japan Airlines Corporation

Japan Airlines Corporation

This data is effective as of April 1, 2009 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, 2009)

	Common Stock	446,169
	Preferred Stock	15

Major Shareholders(as of March 31, 2009)

Common Stock

Name	Number of Shares Held (Thousands)	Ratio of Shareholding
Japan Trustee Services Bank,Ltd.(trust account 4G)	136,423	4.99
Tokyu Corporation	80,428	2.94
Tokio Marine & Nichido Fire Insurance Co.,Ltd.	70,188	2.56
Japan Trustee Services Bank,Ltd.(trust account)	51,744	1.89
The Master Trust Bank of Japan,Ltd.(trust account)	46,769	1.71
Nissay Dowa General Insurance Co.,Ltd.	43,076	1.57
JAL Group Employees' Stockholding	37,302	1.36
Mizuho Corporate Bank, Ltd.	35,303	1.29
The Bank of Tokyo-Mitsubishi UFJ,Ltd.	34,772	1.27
Nippon Life Insurance Company	29,339	1.07

Employees(as of April 30, 2009)

	12	(Non-consolidated)
	48,934	(Consolidated)

Board of Directors(as of June 24, 2009)

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 / Customer Satisfaction Improvement
Kiyoshi KISHIDA	Executive Vice President	Assistant to the President / General Manager, Corporate Safety Division / Environmental Affairs
Toshio ANNAKA	Managing Director	Industrial Relations
Shunichi SAITO	Managing Director	Passenger Sales & Marketing
Masaaki HAGA	Managing Director	Engineering & Maintenance Division
Kunio HIRATA	Senior Vice President	Cargo & Mail Division
Yoshimasa KANAYAMA	Senior Vice President	Finance / Accounting / Purchasing
Toshinari OSHIMA	Senior Vice President	Airport Operations Division
Chihiro TAMURA	Senior Vice President	Flight Operations Division
Tetsuo TAKAHASHI	Senior Vice President	General Manager, Corporate Planning Division
Hiroyasu OMURA	Senior Vice President	Cabin Attendants Division
Kiyofumi KAMIJO	Senior Vice President (Part-time/ external)
Kunio ISHIHARA	Senior Vice President (Part-time/ external)

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

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

Electronic public notices
http://www.jal.com/ja/corporate/publicnotices/ (only in Japanese)