Executive Officers

Members of the Board of Directors

Title	Name
Representative Director, Chairman	Masaru ONISHI
Representative Director, President	Yoshiharu UEKI
Director	Hirohide KAMIKAWA
Director	Nobuhiro SATO
Director	Junko OKAWA
External Director	Tatsuo KAINAKA
External Director	Kimie IWATA

(1) Inauguration of Directors are subject to the approval of the shareholders' meeting due to be held in June, 2013.
(2) Assignments of Executive Directors are subject to the board of directors' meeting followed by the shareholders' meeting due to be held in June, 2013.

Auditors

Title	Name
Audit & Supervisory Board Member	Hisao TAGUCHI
Audit & Supervisory Board Member	Yasushi SUZUKA
External Audit & Supervisory Board Member	Eiji KATAYAMA
External Audit & Supervisory Board Member	Hiroyuki KUMASAKA
External Audit & Supervisory Board Member	Shinji HATTA

Executive Officers

Title	Name	Assignments
Chairman (Member of the Board)	Masaru ONISHI	Safety General Manager Chairman of the Board of Directors
President (Member of the Board)	Yoshiharu UEKI	Chairman of the Board of Managing Executive Officers Chairman of the Council for Safety Enhancement Chairman of the JAL Philosophy Committee Chairman of the CSR Committee
Senior Managing Executive Officer (Member of the Board)	Hirohide KAMIKAWA	General Manager, Managing Division Passenger Sales, Domestic Passenger Sales President of JAL Sales
Senior Managing Executive Officer (Member of the Board)	Nobuhiro SATO	Engineering & Maintenance President of JAL Engineering
Senior Managing Executive Officer (Member of the Board) (*)	Junko OKAWA	Cabin Attendants
Senior Managing Executive Officer	Tadashi FUJITA	Deputy General Manager, Managing Division Passenger Sales, International Passenger Sales, Web Sales Senior Vice President, Eastern Japan
Senior Managing Executive Officer	Hideki KIKUYAMA	Managing Division Route Marketing
Managing Executive Officer	Shigemi KURUSU	Group Companies Support
Managing Executive Officer	Norikazu SAITO	Finance & Accounting
Managing Executive Officer	Toshiaki NORITA	Corporate Planning Business Creation Strategy
Managing Executive Officer	Toshinori SHIN	Flight Operations
Managing Executive Officer	Makoto YONEYAMA	Corporate Control
Managing Executive Officer	Nobuyoshi GONDO	Corporate Safety & Security
Executive Officer	Tsutomu ANDO	Managing Division Route Marketing (International Relations and Alliances)
Executive Officer	Tsuyoshi YAMAMURA	Cargo & Mail
Executive Officer	Kiyoshi MARUKAWA	Airport Operations
Executive Officer	Akira YONEZAWA	Managing Division Route Marketing (International Route Marketing)
Executive Officer	Toshiki OKA	Purchasing
Executive Officer	Kiyoshi ISHIZEKI	IT Planning
Executive Officer	Jun KATO	Managing Division Route Marketing (Marketing & Branding)
Executive Officer	Hiroyuki HIOKA	General Affairs
Executive Officer	Tadao NISHIO	Managing Division Route Marketing (Domestic Route Marketing)
Executive Officer	Shinichiro SHIMIZU	Human Resources
Executive Officer	Hidetsugu UEDA	Human Resources, in charge of Education Vice President, Human Resources Management
Executive Officer	Manabu SATO	President of Japan Transocean Air
Executive Officer	Ryuzo TOYOSHIMA	President of JAL EXPRESS
Executive Officer	Tetsuya ONUKI	President of J-AIR
Executive Officer	Arata YASUJIMA	President of Japan Air Commuter
Executive Officer	Takahiro KATO	Senior Vice President, Western Japan
Executive Officer	Toshio SHINOHARA	President of JAL Sky Vice President, Haneda Airport
Executive Officer	Munemitsu ERIKAWA	Senior Vice President, China Vice President and Regional Manager, Beijing District Sales Manager, Beijing

(*) Subject to the board of directors' meeting followed by the shareholders' meeting due to be held in June, 2013.

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