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Mar 10, 2005
BIOGRAPHY - TOSHIYUKI SHINMACHI - JAL GROUP C.E.O. DESIGNATE & PRESIDENT JAPAN AIRLINES CORPORATION

NEW JAL GROUP C.E.O. DESIGNATED - TOSHIYUKI SHINMACHI

TOKYO MARCH 10: Toshiyuki Shinmachi, currently president of Japan Airlines Corporation, the JAL Group holding company, was designated JAL Group C.E.O. today. The appointment is subject to the approval of the general meeting of stockholders in late June. He will continue as president in the meantime.

He will take over from Isao Kaneko, who is currently JAL Group chairman and C.E.O.

Mr. Kaneko is designated JAL Group chairman, subject to the annual shareholders' meeting approval.

BIOGRAPHY - TOSHIYUKI SHINMACHI -

JAL GROUP C.E.O. DESIGNATE

& PRESIDENT JAPAN AIRLINES CORPORATION

Date of birth: January 20 1943

1965 March:

Graduated from Gakushuin University, Tokyo in politics and economics

1965 April:

Joined Japan Airlines

1987 December:

Deputy Director, Cargo Export Tokyo Regional Cargo sales office

1988 July:?

Director, Cargo Export Tokyo Regional Cargo sales office

1989 December:

Regional Manager, Cargo Sales, New York Regional Cargo Sales office

1991: June:

General Manager, Administration, JAL Cargo

1993: June:

Vice President, JAL Cargo, Tokyo Regional Cargo Sales office

1995: July:

Vice President, JAL Cargo Sales, Japan Region

1997 June:

Elected to the board of director of Japan Airlines, Senior Vice President

2000 April:

Managing Director, Japan Airlines

2001 October:

Senior Managing Director, Japan Airlines

2002 October:

Senior Managing Director, Japan Airlines System Corporation and concurrently, Senior Managing Director, Japan Airlines

2003 June:

Executive Vice President, Japan Airlines System Corporation and concurrently, EVP Japan Airlines

2004 June:

President, Japan Airlines Corporation and concurrently, President, Japan Airlines

2005 March:

Named group C.E.O. Designate of Japan Airlines Corporation.

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