All About the JAL Group - Company Profile Japan Airlines International Co., Ltd.

Japan Airlines International Co., Ltd.

This data is effective as of April 1, 2009 except as mentioned.

Company Name

Japan Airlines International Co., Ltd.

Date of Foundation

August 1, 1951
Founded as a private company, recognized now as former-Japan Airlines.
October 1, 1953
Established in accordance with the Japan Airlines Law as a government-owned company.
November 18, 1987
Government stake, then 34%, was sold off entirely and JAL returned to the private sector.
April 1, 2004
Corporate name changed to . Japan Airlines International Co., Ltd
October 1, 2006
integrated Japan Airlines Domestic Co., Ltd.
April 1, 2008
integrated Japan Asia Airways Co., Ltd.

Company Activities

Scheduled and non-scheduled air transport services; Aircraft maintenance services;
Other businesses relating to air transport and aircraft maintenance.

Corporate Policy for The JAL Group

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 140-8637, Japan

Paid-in Capital (yen)

200,000,000,000

Stockholders

Japan Airlines Corporation(100%)

Employees(as of April 30, 2009)

Cockpit Crew	3160
Cabin Crew ( including contract employees.)	6325
Ground Staff	6826
Total	16221

JAL Offices

In Japan	45
Overseas	56
Total	101

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 / Chairman, Safety Enhancement Task Force / Chairman, Customer Satisfaction Improvement Committee / Chairman of Corporate Culture Reform Committee / Chairman, CSR Committee / Chairman, Global Environmental Committee / Chairman, Corporate Compliance and Business Risk Management Committee
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 / Family Assistance and Support / Corporate Culture Reformation/ Environmental Affairs
Toshio ANNAKA	Managing Director	Industrial Relations / Medical Services
Shunichi SAITO	Managing Director	General Manager, Passenger Sales & Marketing / Asia and Oceania Region
Masaaki HAGA	Managing Director	General Manager, Engineering & Maintenance Division
Kunio HIRATA	Senior Vice President	Cargo & Mail Division
Yoshimasa KANAYAMA	Senior Vice President	Finance / Accounting / Purchasing
Toshinari OSHIMA	Senior Vice President	General Manager, Airport Operations Division
Chihiro TAMURA	Senior Vice President	General Manager, Flight Operations Division
Tetsuo TAKAHASHI	Senior Vice President	General Manager, Corporate Planning Division
Hiroyasu OMURA	Senior Vice President	General Manager, 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