JAPAN AIRLINES

PRESS RELEASES

  • March 28, 2011

JAL Announces Board of Directors and Change to Executive Officers

Japan Airlines today completed the corporate rehabilitation process with the strong support and assistance of its creditors, customers and all other related parties. At the same time, the following change to the executive lineup has been decided in an extraordinary meeting of stockholders and the board of directors held today.

 

Under the leadership of the appointed executives, employees of the JAL Group will strive in unity towards ensuring safety in all flight operations, providing the highest service quality to customers, and thereby raise its corporate value and contribute to the growth and development of society.

 

 

List of Board of Directors and Corporate Auditors (with effect from March 28, 2011)

 

Members of the Board of Directors:

Title:

Name:

Remarks

1

Representative Director, Chairman

Kazuo Inamori

2

Representative Director, President

Masaru Onishi

3

Director

Koichi Mizutome

New appointment

4

Director (External)

Hideo Seto

5

Director (External)

Akitoshi Nakamura

 

 

Corporate Auditors:

Title:

Name:

Remarks

1

Corporate Auditor of the Board

Chihiro Tamura

2

Corporate Auditor of the Board (External)

Eiji Katayama

New appointment

3

Corporate Auditor of the Board (External)

Hiroyuki Kumasaka

New appointment

4

Corporate Auditor of the Board (External)

Shigeyuki Kawamoto

New appointment

 

 

List of Executive Officers (with effect from March 28, 2011)

Title:

Name:

Assignments

1

Chairman (Member of the Board)

Kazuo Inamori

2

President (Member of the Board)

Masaru Onishi

Safety General Manager

3

Executive Vice President

(Member of the Board)

Koichi Mizutome

Aide to the President

4

Executive Vice President

Naoyuki Morita

Aide to the Chairman

5

Senior Managing Executive Officer

Yoshihito Ohta

Aide to the Chairman

6

Senior Managing Executive Officer

Hirohide Kamikawa

General Manager, Managing Division Passenger Sales

Domestic Passenger Sales / President of JAL Sales

7

Senior Managing Executive Officer

Yoshiharu Ueki

Managing Division Route Marketing

8

Managing Executive Officer

(New appointment)

Nobuyoshi Gondo

Corporate Safety and Security

9

Executive Officer

Shigemi Kurusu

Group Companies Support

10

Executive Officer

Kunio Hirata

Cargo and Mail

11

Executive Officer

Manabu Sato

Corporate Planning

12

Executive Officer

Nobuhiro Sato

Engineering & Maintenance / President of JAL Engineering

13

Executive Officer

Junko Okawa

Cabin Attendants

14

Executive Officer

Norikazu Saito

Finance and Accounting

15

Executive Officer

Toshiaki Norita

General Affairs / Executive Secretariat / Internal Control

16

Executive Officer

Kiwamu Sugimoto

Office of Innovative Management / Auditing /

Stock Listing Preparatory Office

17

Executive Officer

Toshinori Shin

Flight Operations

18

Executive Officer

Kiyoshi Marukawa

Airport Operations / President of JAL Sky

19

Executive Officer

Tadashi Fujita

Deputy General Manager, Managing Division Passenger Sales

International Passenger Sales / Corporate Sales / Web Sales /

Senior Vice President, Eastern Japan

20

Executive Officer

Hisao Taguchi

Purchasing

21

Executive Officer

Hideki Kikuyama

Managing Division Route Marketing (Domestic)

22

Executive Officer

Hideo Ninomiya

Managing Division Route Marketing (Marketing)

23

Executive Officer

Makoto Yoneyama

Corporate Control

24

Executive Officer

Munimitsu Erikawa

Human Resources

25

Executive Officer

Tetsuya Onuki

Managing Division Route Marketing (International)

26

Executive Officer

Tsutomu Ando

Managing Division Route Marketing ( International Alliance)

27

Executive Officer

Yoshito Shimizu

President of JAL Express

28

Executive Officer

Tsuyoshi Yamamura

President of J-Air

29

Executive Officer

  Arata Yasujima

President of Japan Air Commuter

30

Executive Officer

Makoto Aoki

President of Japan Transocean Air

31

Executive Officer

Eiichi Yamaguchi

Senior Vice President, China

Vice President and Regional Manager, Beijing

32

Executive Officer

Toshio Shinohara

Vice President of JAL Sky / Vice President, Haneda Airport

33

Executive Officer

Takahiro Kato

Senior Vice President, Western Japan

 

Retirement:

Tadao Sakai will retire on March 28, 2011 from the position of Executive Officer of Corporate Safety and Security.

 

END

 

20110328 - JAL Memo - Announces Board of Directors and Change to Executive Officers_FINAL.pdf

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