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, 2008 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)

100,000,000,000

Stockholders

Japan Airlines Corporation(100%)

Employees(as of February 29, 2008)

Cockpit Crew (all nationalities.)	3,194
Cabin Crew (all nationalities, including contract employees.)	6,442
Ground Staff (all nationalities.)	6,422
Total	16,058

JAL Offices(as of March 31, 2008)

In Japan	46
Overseas	57
Total	103

Board of Directors(as of April 1, 2008)

1. Members of the Board of Directors

Name	Title	Assignments
Haruka NISHIMATSU	President	Chairman of the Board of Directors, Chairman of the Safety Enhancement Task Force, Chairman of CS Promotion Committee, Chairman of Corporate Climate Reform Committee, Chairman of CSR Committee, Chairman of Global Environment Committee, Chairman of Compliance and 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
Kiyoshi KISHIDA	Senior Managing Director	Corporate Safety / Corporate Climate Reform/ Environmental Affairs
Toshio ANNAKA	Managing Director	Human Resources Management / Director of Health Management Office
Shunichi SAITO	Managing Director	Passenger Sales & Marketing / Asia and Oceania Region
Masaaki HAGA	Managing Director	Engineering & Maintenance
Kimio HIROIKE	Senior Vice President	Airport Operations
Masato UEHARA	Senior Vice President	Customer Satisfaction Improvement
Teruo HARAFUJI	Senior Vice President	Flight Operations
Shigemi KURUSU	Senior Vice President	Cabin Attendants
Shunji KONO	Senior Vice President (Part-time/ external)
Kiyofumi KAMIJO	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