MEMBERS OF THE BOARD OF DIRECTORS & EXECUTIVE OFFICERS

Assignments as of June 28, 2005

Toshiyuki SHINMACHI

JAL Group CEO & President

Katsuo HANEDA

Executive Vice President

Assistant to the President

Hidekazu NISHIZUKA

Senior Managing Director

Senior Vice President & General Manager, Corporate Safety
Senior Vice President & General Manager, Corporate Planning
Senior Vice President, Human Resources Planning
Senior VicePresident, Corporate Compliance
Senior Vice President, Public Relations

Takenori MATSUMOTO

Managing Director

Senior Vice President & Deputy General Manager,
Corporate Safety
Senior Vice President, Environmental Affairs

Nobuyoshi SERA

Senior Vice President

Senior Vice President, Investor Relations

Fumio TSUCHIYA

Senior Vice President

Senior Vice President & Deputy General Manager,
Corporate Planning
Senior Vice President,Brand Management

Haruka NISHIMATSU

Senior Vice President

Executive Officer, Finance
Executive Officer, Purchasing

Shunji KONO

Senior Vice President

Ken MOROI

Senior Vice President

Shinobu SHIMIZU

Senior Vice President

Sumio YASUNAGA

Senior Executive Officer

Senior Executive Officer & General Manager, Corporate Affairs
Vice President, Executive Secretariat Office

Hideyuki KANENARI

Senior Executive Officer

Senior Executive Officer, Marketing Strategy & Research
Senior Executive Officer, Corporate Planning
Senior Executive Officer, Corporate Affairs
Vice President, Strategic Policy & Research

Kimio HIROIKE

Executive Officer

Executive Officer, Associated Business

Shunichi SAITO

Executive Officer

Executive Officer, IT Strategy & Planning

AUDITORS

Assignments as of June 28, 2005

Yasunaka FURUKAWA

Senior Corporate Auditor of the Board

Toshiyuki SAKAI

Senior Corporate Auditor of the Board

Shigeo MATSUI

Senior Corporate Auditor of the Board

Seiso NEO

Corporate Auditor of the Board

Yoshihisa AKIYAMA

Corporate Auditor of the Board

Masao NISHIMURA

Corporate Auditor of the Board