Press Release
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
