| Name (Connections) | Board Relationships | Title | Type of Board Member | Age |
| Shinichiro Ito | 20 Relationships | Chief Executive Officer, President, Executive Director, Co-Chairman of Safety Promotion Committee, Co-Chairman of Corporate Social Responsibility Promotion Committee and Chairman of Group Strategy Committee | -- | -- |
| Koichi Uchizono | 20 Relationships | Executive Vice President of Operations & Airport Services, Director and Chairman of Operations Committee | -- | -- |
| Yoshinori Maruyama | 20 Relationships | Executive Vice President of Personnel, ANA JINZAI University, Employee Relations, Business Support and Director | -- | -- |
| Hiroyuki Ito | 20 Relationships | Senior Executive Vice President of Operations Report Committee & Review Operations, Engineering & Maintenance, Director and Member of Operations Committee | -- | -- |
| Keisuke Okada | 20 Relationships | Chairman of Information Technology Strategy, Senior Executive Vice President of Alliances & International Affairs, Innovation & It Strategy and Executive Director | -- | -- |
| Shigeyuki Takemura | 20 Relationships | Senior Executive Vice President, Executive Officer of Government & Industrial Affairs Strategic Planning-Asia Pacific and Director | -- | -- |
| Katsumi Nakamura | 20 Relationships | Senior Executive Vice President of Corporate Safety & Audit, Executive Director and Chairman of Safety Promotion Committee | -- | -- |
| Kiyoshi Tonomoto | 20 Relationships | Executive Vice President of Investor Relations, Finance & Accounting and Director | -- | -- |
| Hayao Hora | 35 Relationships | Senior Executive Vice President of Purchasing & Facilities and Director | -- | 65 |
| Shinya Katanozaka | 20 Relationships | Senior Executive Vice President of Corporate Planning, Director and Chairman of Cs Promotion Committee | -- | -- |
| Akira Okada | 20 Relationships | Executive Vice President of Cargo Marketing & Services and Director | -- | -- |
| Ken Nishimura | 20 Relationships | Executive Vice President and Director | -- | -- |
| Osamu Shinobe | 20 Relationships | Executive Director, Chairman of Environment Committee, Chairman of Compliance Committee, Chairman of Risk Management Committee, Member of Corporate Social Responsibility Promotion CommitteeChief Executive Officer of All Nippon Airways and President of All Nippon Airways | -- | -- |
*Data is at least as current as the most recent Definitive Proxy.