Investor Presentaiton
No. of Candidate
10
Reappointment
Independent
Outside
Woman
Name (Date of Birth)
Brief Personal History,
Positions and
Responsibilities, and
Important Concurrent
Positions
Number of Company
Shares owned by
Candidate
Tenure of Outside
Director
Reason for Selection as
Hiroko Kawamoto (February 13, 1957)
July 1979
Entered ALL NIPPON AIRWAYS CO., LTD.
April 2013
Director and Executive Officer; Deputy Director of Operating
Division; General Manager of Inflight Services Center
April 2014
Executive Director and Executive Officer; In charge of Women's
Promotion; Deputy Director of Operating Division; General
Manager of Inflight Services Center
April 2015
Executive Director and Executive Officer; In charge of Women's
Promotion; In charge of ANA Brand Inflight Services Division
January 2016
Managing Director and Executive Officer; In charge of Women's
Promotion and ANA Brand Inflight Services Division; Deputy
Head of Tokyo Olympics and Paralympics Promotion
HeadquartersApril 2016
Director and Senior Executive Officer; In charge of Women's
Promotion of ANA Group; Promotion Officer for the Tokyo
Olympic and Paralympic Games
April 2017
Vice President and Representative Director of ANA Strategic
Research Institute Co., Ltd.
April 2020
Chairman and Director of ANA Strategic Research Institute Co.,
Ltd.
June 2020
Director of the Company (to present)
April 2021
Special Advisor of ANA Strategic Research Institute Co., Ltd.
Important concurrent positions:
Outside Director of Sumitomo Mitsui Trust Holdings, Inc.
Outside Director of RENAISSANCE INCORPORATED
Outside Director of Canon Marketing Japan Inc.
0 shares
3
years
Ms. Hiroko Kawamoto held important offices at ALL NIPPON
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