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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 21 June 2026. However, the appointment is subject to approval at the 20th Annual General Meeting of Shareholders scheduled for 21 June 2026 and Japan Airlines Co.,Ltd. obtaining approval as a major shareholder of an insurance company. If this approval is obtained after the date of the Annual General Meeting of Shareholders, the appointment as a director of the Company will take effect on the date the approval is obtained.
Nishida Shingo (西田 真吾)
Previous positionJapan Airlines Co.,Ltd., Executive Officer and General Manager of the Mileage and Lifestyle Business Division
New positionNon-executive director
生年月日 27 February 1968入社年 1990
Directors after the change7Number
Shareholders’ meeting approvalYes. The proposal is the proposal concerning the election of a candidate for newly appointed director, and the scheduled date is 21 June 2026 (the 20th Annual General Meeting of Shareholders).
Reason for change
The Company will continue to maintain a Board composition in which independent outside directors constitute a majority, with the aim of strengthening the Board of Directors' supervisory function and further enhancing the separation of supervision and execution. In addition, women account for 29% of the Board of Directors, and the Company is also working to ensure diversity.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 21 June 2026. However, the appointment is subject to approval at the 20th Annual General Meeting of Shareholders scheduled for 21 June 2026 and Japan Airlines Co.,Ltd. obtaining approval as a major shareholder of an insurance company. If this approval is obtained after the date of the Annual General Meeting of Shareholders, the appointment as a director of the Company will take effect on the date the approval is obtained. |
| Name of appointee | Nishida Shingo (西田 真吾) |
| Appointee's new position | Non-executive director |
| Appointee's previous position | Japan Airlines Co.,Ltd., Executive Officer and General Manager of the Mileage and Lifestyle Business Division |
| Appointee's date of birth | 27 February 1968 |
| Year the appointee joined the Company | 1990 |
| Reason for change | The Company will continue to maintain a Board composition in which independent outside directors constitute a majority, with the aim of strengthening the Board of Directors' supervisory function and further enhancing the separation of supervision and execution. In addition, women account for 29% of the Board of Directors, and the Company is also working to ensure diversity. |
| Number of directors after the change | 7, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is the proposal concerning the election of a candidate for newly appointed director, and the scheduled date is 21 June 2026 (the 20th Annual General Meeting of Shareholders). |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To strengthen the Board of Directors' supervisory function and further enhance the separation of supervision and execution, while continuing to maintain a Board composition in which independent outside directors constitute a majority and ensuring diversity.
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