At the board of directors meeting, the board of ANA Holdings Inc. decided on changes to the titles and responsibilities of the members of the board of directors and corporate executive officers as well as to the members of the audit and supervisory board of ANA HOLDINGS INC. effective on April 1, 2023, as indicated below. New title of Ichiro Fukuzawa is Representative Director, Senior Executive Vice President Chairman of Corporate Transformation Committee, Corporate Strategy, and Group Procurement. against previous title of Representative Director, Chairman of Group Productivity Enhancement Committee, Senior Executive Vice Corporate Strategy President.

New title of Junichiro Miyagawa is Executive Vice President Facilities Plannning. against previous title of (Member of the Board, Executive Vice President of ALL NIPPON AIRWAYS CO., LTD.). New title of Emiko Kajita is Executive Vice President Chairman of Group ESG Management Promotion Committee, Group Risk & Compliance, Legal & Insurance, and General Administration against previous title of (Member of the Board, Executive Vice President of ALL NIPPON AIRWAYS CO., LTD.).

New title of Atsuyo Shiomi is Executive Vice President Director of Business Strategy . against previous title of Executive Vice President Director of Business Management. New title of Yuzo Hara is Group Regional Revitalization, and President of ANA AKINDO Executive Vice President CO., LTD. against previous title of (Executive Vice President of ALL NIPPON AIRWAYS CO., LTD.).

New title of Yasuko Kato is Group CIO(Chief Information Officer), Digital Data, Executive Vice President and Director of Group IT Management. New title of Hidekazu Yoshida is Executive Vice President Director of Procurement. New title of Yoshiaki Tsuda is ANA Economic Sphere, Director of Future Creation, Executive Vice President and New Business Development.