MEMBER OF THE BOARD OF DIRECTORS

Isao KANEKO
JAL Group CEO
Chairman
Chairman, CSR Committee

Toshiyuki SHINMACHI
President
Chairman, Flight safety committee
Chairman, Corporate compliance & business risk management committee

Hidekazu NISHIZUKA
Executive Vice President
Senior Vice President, General Manager
Corporate Management
Senior Vice President, Human Resources Planning
Senior Vice President, Corporate Compliance

Takenori MATSUMOTO
Senior Managing Director
Senior Vice President, Corporate Safety
Senior Vice President, Purchasing

Nobuyoshi SERA
Senior Vice President, General Manager, Finance
Senior Vice President, General Manager
Investor Relations
Senior Vice President, Public Relations

Fumio TSUCHIYA
Senior Vice President, Deputy
General Manager Corporate Management
Senior Vice President, Brand Management
Senior Vice President, CSR committee

Mitsuo KOMATSUBARA
Senior Vice President

Katsuo HANEDA
Senior Vice President

Toshiki OKAZAKI
Senior Vice President

Shunji KONO
Senior Vice President

Ken MOROI
Senior Vice President

Shinobu SHIMIZU
Senior Vice President

EXECUTIVE OFFICERS

Satoshi ENDO
Senior Executive Officer, Environmental Affairs
Senior Executive Officer, IT Strategy and Planning
Chairman, Environmental Affairs CSR committee

Sumio YASUNAGA
Senior Executive Officer, General Manager
Corporate Affairs

Hideyuki KANENARI
Senior Executive Officer,
Marketing Strategy & Research
Senior Executive Officer, Corporate Affairs
Senior Executive Officer, Corporate Management

Haruka NISHIMATSU
Executive Officer, Finance
Executive Officer, Investor Relations

Kimio HIROIKE
Executive Officer, Associated Business

AUDITORS

Yasunaka FURUKAWA
Senior Corporate Auditor of the Board

Toshiyuki SAKAI
Senior Corporate Auditor of the Board

Shigeo MATSUI
Corporate Auditor of the Board

Seiso NEO

Yoshihisa AKIYAMA

Masao NISHIMURA