Shinya Katanozaka

Non Executive / Other Non-Executive
  • Director Verified:
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About

April 1979 Joined ALL NIPPON AIRWAYS CO., LTD.
April 2007 Corporate Executive Officer of ALL NIPPON AIRWAYS CO., LTD.
April 2009 Corporate Executive Officer (joseki shikkoyakuin) of ALL NIPPON AIRWAYS CO., LTD.
June 2009 Member of the Board of Directors and Executive Vice President of ALL NIPPON AIRWAYS CO., LTD.
June 2011 Executive Vice President (jomu torishimariyaku); Corporate Executive Officer of ALL NIPPON AIRWAYS CO., LTD.
April 2012 Executive Vice President (senmu torishimariyaku); Corporate Executive Officer of ALL NIPPON AIRWAYS CO., LTD.
April 2013 Senior Executive Vice President, Representative Director of ANA HOLDINGS INC.
April 2015 President & Chief Executive Officer, Representative Director of ANA HOLDINGS INC.
April 2015 Director of ALL NIPPON AIRWAYS CO., LTD.
April 2017 Chairman of ALL NIPPON AIRWAYS CO., LTD.
June 2020 Director of Tokio Marine Holdings, Inc. (outside director, to present)
March 2022 Resigned as Chairman of ALL NIPPON AIRWAYS CO., LTD.
April 2022 Representative Director, Chairman of ANA HOLDINGS INC. (to present)

 

Personal Details

Title: Mr
Surname: Katanozaka
DoB: 04/07/1955
Age: 71 years
M/F: Male
Nationality: Japan
Country of Birth: Japan
Language: English
Qualification: Graduate in Law
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardChairperson01/03/2022

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Tokio MarineBoardMember01/06/2020

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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