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Company Profile

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)
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