(Press Memo – For Immediate Release)
February 20, 2020

JAL Group Announces Board of Directors and Executive Officers effective April 2020
The JAL Group today announced the following executive lineup to take effect on April 1, 2020, as decided at theboard of director`s meeting. Key appointments of select executives are subject to the approval of each groupcompany’s general meeting of shareholders and the relevant board of directors.
Under the leadership of the appointed executives, the JAL Group will strive to ensure the highest level of safety inflight operations, continue to improve the services offered to our valued customers, increase its corporate value,and contribute to the betterment of society.
Members of the Board of Directors
Effective April 1 through the General Meeting of Shareholders scheduled in June 2020
Name
Yoshiharu Ueki
Tadashi Fujita

Assignment
Director - Chairman
Director - Vice Chairman

Notes
Chair of Board Meetings
Chair of Tokyo 2020 Olympic &Paralympic Committee
Chief Wellness Officer
Chair of JAL Wellness Promotion

Yuji Akasaka
Shinichiro Shimizu
Hideki Kikuyama
Ryuzo Toyoshima
Nobuyoshi Gondo
Eizo Kobayashi
Masatoshi Ito
Sonoko Hatchoji

Representative Director - President
Representative Director - Executive Vice President
Representative Director - Senior Managing Executive Officer
Director - Senior Managing Executive Officer
Director
External Director
External Director
External Director

Committee
Oversees Safety

Members of the Board of Directors
Planned after the General Meeting of Shareholders scheduled in June 2020
Name
Yoshiharu Ueki
Tadashi Fujita
Yuji Akasaka

Assignment

Notes
Director - Chairman
Reappointment
Director - Vice Chairman
Reappointment
Representative Director - President
Reappointment
Oversees Safety
Shinichiro Shimizu
Representative Director - Executive Vice President
Reappointment
Hideki Kikuyama
Representative Director - Senior Managing Executive Officer
Reappointment
Ryuzo Toyoshima
Director - Senior Managing Executive Officer
Reappointment
Yuichi Kitada
Director - Managing Executive Officer
New Appointment
Eizo Kobayashi
External Director
Reappointment
Masatoshi Ito
External Director
Reappointment
Sonoko Hatchoji
External Director
Reappointment※1 Assignments as Directors are subject to the approval at the general meeting of shareholders in June 2020.
※2 Assignments as Representative Directors are subject to the approval at the general meeting of shareholders followed bythe board of directors in June 2020.
※3 After the general meeting of shareholders in June 2020, Nobuyoshi Gondo will retire as a member of the board.

Corporate Auditors (Planned after the General Meeting of Shareholders in June 2020)
Upon the completion of the general meeting of shareholders in June 2020, the term will expire for three of thecurrent corporate auditors. For the next term, the company will nominate the following three auditors.
NameAssignment
Notes
Yasushi Suzuka
Audit & Supervisory Board Member
Reappointment
Osamu Kamo
External Audit & Supervisory Board MemberReappointment
Joji Okada
External Audit & Supervisory Board Member
New Appointment※1 After the general meeting of shareholders in June 2020, Shinji Hatta will retire from the position.
※2 The position of Corporate Auditor is subject to the approval at the general meeting of shareholders in June 2020.

List of Executive Officers (effective April 1, 2020)
Title

NameAssignments

Remarks

Chair of Management Committee
Chair of Group Safety Enhancement Committee
President

YUJI

Chair of Corporate Brand Promotion Committee

AKASAKA

Chair of JAL Philosophy Committee
Chair of Risk Management
Oversees Safety
Oversees JAL SDGsExecutive

SHINICHIRO

Vice President

SHIMIZU

Senior Managing

HIDEKI

Executive Officer

KIKUYAMASenior Managing

RYUZO

Executive Officer

TOYOSHIMA

Aide to the President

Promoted

Senior VP - Finance & Accounting
Senior VP - Managing Division Route Marketing
Senior VP - Managing Division Passenger SalesManaging

HIDEO

Senior VP - Domestic Passenger Sales

Executive Officer

NINOMIYA

Senior VP - Web Sales
President of JAL Sales Co., Ltd.

(*1)

Senior VP - Corporate Strategy & Planning

Executive OfficerTADAO
NISHIOManaging

TETSUYAManaging Division Route Marketing

Executive Officer

ONUKI

Route Business StrategyChangeManaging

HIDETSUGU

Senior VP - General Affairs

Assignment

Executive Officer

UEDAChair of CSR Committee

ChangeManaging

TOMOHIRO

Senior VP - Innovation

Executive Officer

NISHIHATAManaging

YUICHI

Senior VP - Engineering & Maintenance

Promoted

Executive Officer

KITADA

President of JAL Engineering Co., Ltd.

(*2)

Executive Officer

AKIRA

Senior VP – China Region

Managing

Assignment

YONEZAWA
Executive Officer

TOSHIKI

Senior VP - IT Planning

OKA
Executive Officer

HOSHIKO

Deputy VP - Managing Division Passenger Sales

NAKANO

Senior VP - International Passenger Sales
Senior VP - Eastern Japan

Executive OfficerTAKAHIRO

Senior VP - Operations

ABE
Executive Officer

HIDEKIManaging Division Route Marketing

OSHIMA

International Relations & Alliances

Assignment
ChangeTitleExecutive Officer
Executive Officer
Executive Officer

NameAssignments

Remarks

ERI

General Affairs – Brand Communication

Assignment

ABE

Deputy Chair of Tokyo 2020 Olympic & Paralympic Committee

KAZUKO

Senior VP - Haneda Airport

YASHIKI

President of JAL Sky Co., Ltd.

TAKUYA

Senior VP - Human Resources

Change(*3)

ODA
Executive Officer

YORIYUKI

Executive Secretariat

KASHIWAGIStrategic Corporate Relations

Assignment
ChangeThe Policy Management Center
Executive Officer

HIROOSenior VP - Cargo & Mail

IWAKOSHI
Executive Officer

ATSUSHISenior VP - Airport Operations

Executive Officer

MAEDA
YASUYUKISATOManaging Division Route Marketing

SHUNSUKE

Managing Division Route Marketing

HONDA

Revenue Management

ChangeYUKIO

President of J-AIR Co., Ltd.

(*4)

Executive Officer
Executive Officer

Products & Services Planning
Assignment

SHISHIKURA
Executive Officer
Executive Officer
Executive Officer

NAOHITO

Human Resources

SAEDA

Education

TADAYUKI

Senior VP - Corporate Safety & Security

TSUTSUMI

Family Assistance & Support

YUJI

Senior VP - Corporate Control

Assignment
Change

SAITO
Executive Officer

RYO

Senior VP - Procurement

TAMURA
Executive Officer
Executive Officer

NORIYUKI

President of Japan Transocean Air Co., Ltd.

AOKIOversees Okinawa Region

KENICHIRO

President of Japan Air Commuter Co., Ltd.

(*6)

Senior VP - Cabin Attendants Division

New

(*5)

OCHI
Executive Officer

MITSUKOTOTTORI

Executive Officer

SHINGO

Assignment

Senior VP - Western Japan

TAKEI
Executive Officer

MUNEKAZUNewAssignment

Senior VP - Flight Operations

TACHIBANA

New
Assignment(*1) The appointment of the current President of JAL Sales Co., Ltd. is subject to the approval of both its general meeting ofshareholders and meeting of the board of directors.
(*2) The appointment of the current President of JAL Engineering Co., Ltd. is subject to the approval of both its general
meeting of shareholders and meeting of the board of directors.
(*3) The appointment of the current President of JAL Sky Co., Ltd. is subject to the approval of both its general meeting ofshareholders and meeting of the board of directors.
(*4) The appointment of the current President of J-AIR Co., Ltd. is subject to the approval of both its general meeting ofshareholders and meeting of the board of directors.
(*5) The appointment of the current President of Japan Transocean Air Co., Ltd. is subject to the approval of both its general
meeting of shareholders and meeting of the board of directors.
(*6) The appointment of the current President of Japan Air Commuter Co., Ltd. is subject to the approval of both its general
meeting of shareholders and meeting of the board of directors.

Retirement of Officers- Executive Vice President Tadashi Fujita (*7) will retire from the position on March 31, 2020.
- Managing Executive Officer Nobuyoshi Gondo will retire from the position on March 31, 2020.
- Executive Officer Takahiro Shimojo will retire from the position on March 31, 2020.
(*7) As of April 1, 2020, Tadashi Fujita will be appointed to the Vice Chairman position, as a member of the board of directors.
Upon the completion of the general meeting of shareholders and board of directors in June 2020, Tadashi Fujita is scheduled tobe appointed to the Vice Chairman position, as a member of the board of directors.

###