ANA Holdings Inc.
Notice Regarding Partial Changes in Representative Directors
As of April 1, 2026, Mr. Kimihiro Nakahori will assume the role of Representative Director, Executive Vice President, and Executive Officer, while Mr. Juichi Hirasawa will resign as Representative Director and become a non-representative Director.
Key Figures
- Date of Representative Director Change: 2026-04-01
- Mr. Juichi Hirasawa Resignation Date: 2026-03-31
- Number of Shares Owned by Mr. Kimihiro Nakahori: 3,400 shares (As of end of January 2026)
AI要約
Overview of Representative Director Changes
ANA HOLDINGS INC. has resolved changes to the Representative Director and Executive Vice President position effective April 1, 2026. Mr. Kimihiro Nakahori will newly assume the position of Representative Director, Executive Vice President, and Executive Officer. Current Representative Director, Executive Vice President, and Executive Officer Mr. Juichi Hirasawa will resign on the same day and take a position as a Director without representative authority. The changes are due to modifications in the board structure.
Changes and Appointments of Directors and Executive Officers
Concurrently, some directors’ titles and responsibilities have been changed, and executive officers have been appointed as well as had their roles and duties adjusted. The selection of director and auditor candidates following the 81st Annual General Meeting of Shareholders scheduled for the end of June 2026 has also been resolved. Details are provided in the attached materials. Under the new structure, Mr. Nakahori will continue his role as Group CFO while assuming the post of Representative Director, Executive Vice President, and Executive Officer.
