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Osamu Shinobe

As of March 25, 2022

Director

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Outside Director, Chairperson of the Board of Directors

Osamu Shinobe

Profile

Apr. 1976 Joined ALL NIPPON AIRWAYS CO., LTD. (currently, ANA HOLDINGS INC.)
Jun. 2007 Member of the Board, ALL NIPPON AIRWAYS CO., LTD.
Apr. 2009 Executive Vice President (jomu torishimariyaku), ALL NIPPON AIRWAYS CO., LTD.
Jun. 2011 Executive Vice President (senmu torishimariyaku), ALL NIPPON AIRWAYS CO., LTD.
Apr. 2012 Senior Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
Apr. 2013 Member of the Board, ANA HOLDINGS INC.;
President and Chief Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
Apr. 2017 Member of the Board, Vice Chairman, ANA HOLDINGS INC.
Mar. 2018 Director, Kao Corporation (current)
Apr. 2019 Special Advisor, ANA HOLDINGS INC. (current)

Other material position(s)

Special Advisor, ANA HOLDINGS INC.

Reasons for the appointment

Mr. Shinobe has considerable experience and expertise in relation to global corporate management and risk management, gleaned principally from his time in the maintenance sections of an international airline which carries both cargo and passengers where safety and security took top priority. He has been actively presenting opinions and proposals in deliberations of the Board of Directors concerning material matters in the management of the Kao Group, based on his considerable experience and expertise. In view of these facts, the Company has determined that it would be most suitable if Mr. Shinobe were to continue to supervise the management of the Kao Group as an Independent Outside Director, and for this reason appoints him as an Outside Director.

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