{
  "commentary": [
    "- 生え抜き役員（芝田浩二・福澤一郎・直木敬陽・平澤寿一・井上慎一・梶田恵美子・種家純）と、伊藤忠商事出身の小林栄三、関西電力出身の森詳介、メリルリンチ・世銀出身の小林いずみ、財務省出身の勝栄二郎、リクルート出身の峰岸真澄、名鉄出身の山本亜土と、多業界の社外取締役が並ぶ構成。\n- 女性取締役は小林いずみ（FY13〜）、梶田恵美子（FY23〜）と複数選任されており、外国人取締役は確認できない。\n- 専門領域は経営企画・人事・財務・整備・客室と航空グループ機能を網羅する執行役員系（芝田・直木・福澤・井上・梶田）に、社外取締役による商社・電力・金融・財務省・人材ビジネスでガバナンスを補完する配置となっている。"
  ],
  "executives": [
    {
      "FY": "FY18",
      "伊東信一郎": "取締役会長取締役会議長",
      "片野坂真哉": "代表取締役社長グループ経営戦略会議議長、グループCSR推進会議総括、グループ監査部担当",
      "高田直人": "取締役常務執行役員秘書部・グループ人財戦略部担当",
      "伊東裕": "取締役常務執行役員グループCSR・リスク・コンプライアンス会議議長、グループ法務部・グループ総務部・CSR推進部担当",
      "平子裕志": "取締役全日本空輸㈱代表取締役社長",
      "森詳介": "取締役",
      "山本亜土": "取締役",
      "小林いずみ": "取締役",
      "芝田浩二": null,
      "勝栄二郎": null,
      "服部茂": null,
      "平澤寿一": null,
      "井上慎一": null,
      "峰岸真澄": null,
      "直木敬陽": null,
      "中堀公博": null,
      "種家純": null,
      "長峯豊之": "代表取締役副社長執行役員グループ人財戦略部・デジタル・デザイン・ラボ・グループ経営戦略室・グループ経理・財務室・沖縄地区担当",
      "福澤一郎": "取締役執行役員グループ経理・財務室兼財務企画・IR部長",
      "満倉達彦": null,
      "梶田恵美子": null
    },
    {
      "FY": "FY19",
      "伊東信一郎": "取締役会長取締役会議長",
      "片野坂真哉": "代表取締役社長グループ経営戦略会議議長、グループESG経営推進会議総括、グループ監査担当",
      "高田直人": "取締役専務執行役員広報・コーポレートブランド推進・秘書・グループ人財戦略担当",
      "伊東裕": "代表取締役副社長執行役員グループESG経営推進会議議長、グループ法務・グループ総務・グループ調達・サステナビリティ推進担当",
      "平子裕志": "取締役全日本空輸株式会社代表取締役社長",
      "森詳介": null,
      "山本亜土": "取締役",
      "小林いずみ": "取締役",
      "芝田浩二": "取締役常務執行役員グループ経営戦略・グループIT・施設企画・デジタル・デザイン・ラボ・グループD&I推進・沖縄地区担当",
      "勝栄二郎": "取締役",
      "服部茂": null,
      "平澤寿一": null,
      "井上慎一": null,
      "峰岸真澄": null,
      "直木敬陽": null,
      "中堀公博": null,
      "種家純": null,
      "長峯豊之": null,
      "福澤一郎": "取締役常務執行役員グループ財務統括責任者",
      "満倉達彦": null,
      "梶田恵美子": null
    },
    {
      "FY": "FY20",
      "伊東信一郎": "取締役会長取締役会議長",
      "片野坂真哉": "代表取締役社長グループ経営戦略会議議長、グループESG経営推進会議総括、グループ監査担当",
      "高田直人": "取締役専務執行役員グループESG経営推進会議議長、グループ法務・グループ総務・サステナビリティ推進・グループ渉外・調査・秘書担当",
      "伊東裕": null,
      "平子裕志": "取締役全日本空輸株式会社代表取締役社長",
      "森詳介": null,
      "山本亜土": "取締役",
      "小林いずみ": "取締役",
      "芝田浩二": "代表取締役専務執行役員グループ経営戦略・広報・コーポレートブランド推進・施設企画・デジタル・デザイン・ラボ・沖縄地区担当",
      "勝栄二郎": "取締役",
      "服部茂": null,
      "平澤寿一": null,
      "井上慎一": null,
      "峰岸真澄": null,
      "直木敬陽": null,
      "中堀公博": null,
      "種家純": null,
      "長峯豊之": null,
      "福澤一郎": "取締役専務執行役員グループ財務統括責任者、グループ調達担当",
      "満倉達彦": "取締役専務執行役員グループIT・グループ人財戦略・グループD&I推進担当",
      "梶田恵美子": null
    },
    {
      "FY": "FY21",
      "伊東信一郎": null,
      "片野坂真哉": "取締役会長取締役会議長",
      "高田直人": null,
      "伊東裕": null,
      "平子裕志": "取締役副会長",
      "森詳介": null,
      "山本亜土": "取締役",
      "小林いずみ": "取締役",
      "芝田浩二": "代表取締役社長グループ経営戦略会議議長、グループESG経営推進会議総括、グループ監査担当",
      "勝栄二郎": "取締役",
      "服部茂": "取締役常務執行役員グループESG経営推進会議議長グループリスク&コンプライアンス・グループ法務・グループ総務担当",
      "平澤寿一": "取締役執行役員グループ渉外調査・秘書担当",
      "井上慎一": "取締役全日本空輸株式会社代表取締役社長",
      "峰岸真澄": "取締役",
      "直木敬陽": null,
      "中堀公博": null,
      "種家純": null,
      "長峯豊之": null,
      "福澤一郎": "代表取締役副社長執行役員グループ生産性向上会議議長、グループ経営戦略担当",
      "満倉達彦": null,
      "梶田恵美子": null
    },
    {
      "FY": "FY22",
      "伊東信一郎": null,
      "片野坂真哉": "取締役会長取締役会議長",
      "高田直人": null,
      "伊東裕": null,
      "平子裕志": "取締役副会長",
      "森詳介": null,
      "山本亜土": "取締役",
      "小林いずみ": "取締役",
      "芝田浩二": "代表取締役社長グループ経営戦略会議議長、グループESG経営推進会議総括、グループ監査担当",
      "勝栄二郎": "取締役",
      "服部茂": null,
      "平澤寿一": "取締役常務執行役員グループ渉外調査・秘書担当経済安全保障担当",
      "井上慎一": "取締役全日本空輸㈱代表取締役社長",
      "峰岸真澄": "取締役",
      "直木敬陽": null,
      "中堀公博": null,
      "種家純": null,
      "長峯豊之": null,
      "福澤一郎": "代表取締役副社長執行役員企業変革会議議長、グループ経営戦略・グループ調達担当",
      "満倉達彦": null,
      "梶田恵美子": "取締役常務執行役員グループESG経営推進会議議長グループリスク&コンプライアンス・グループ法務・グループ総務担当"
    },
    {
      "FY": "FY23",
      "伊東信一郎": null,
      "片野坂真哉": "取締役会長取締役会議長",
      "高田直人": null,
      "伊東裕": null,
      "平子裕志": null,
      "森詳介": null,
      "山本亜土": "取締役",
      "小林いずみ": "取締役",
      "芝田浩二": "代表取締役社長グループ経営戦略会議議長、グループESG経営推進会議総括、グループ監査担当",
      "勝栄二郎": "取締役",
      "服部茂": null,
      "平澤寿一": "代表取締役専務執行役員グループ渉外調査・秘書担当経済安全保障・グループ調達担当",
      "井上慎一": "取締役全日本空輸㈱代表取締役社長",
      "峰岸真澄": "取締役",
      "直木敬陽": "代表取締役専務執行役員グループCHO(ChiefHumanResourceOfficer、グループ人事・グループ労政担当)、グループ経営戦略担当",
      "中堀公博": "取締役常務執行役員グループCFO(ChiefFinancialOfficer、グループ経理・財務担当)",
      "種家純": "取締役執行役員グループESG経営推進会議議長、グループリスク&コンプライアンス・グループ法務・グループ総務担当",
      "長峯豊之": null,
      "福澤一郎": null,
      "満倉達彦": null,
      "梶田恵美子": null
    },
    {
      "FY": "FY24",
      "伊東信一郎": null,
      "片野坂真哉": "取締役会長取締役会議長",
      "高田直人": null,
      "伊東裕": null,
      "平子裕志": null,
      "森詳介": null,
      "山本亜土": "取締役",
      "小林いずみ": "取締役",
      "芝田浩二": "代表取締役社長グループ経営戦略会議議長、グループESG経営推進会議総括、グループ監査担当",
      "勝栄二郎": "取締役",
      "服部茂": null,
      "平澤寿一": "代表取締役副社長執行役員グループ渉外調査・秘書経済安全保障担当",
      "井上慎一": "取締役全日本空輸㈱代表取締役社長",
      "峰岸真澄": "取締役",
      "直木敬陽": "代表取締役副社長執行役員グループCHO(ChiefHumanResourceOfficer、グループ人事・グループ労政担当)、グループ経営戦略担当",
      "中堀公博": "取締役専務執行役員グループCFO(ChiefFinancialOfficer、グループ経理・財務担当)、グループ経理・財務室長",
      "種家純": "取締役執行役員グループESG経営推進会議議長、グループリスク&コンプライアンス・グループ法務・グループ総務担当",
      "長峯豊之": null,
      "福澤一郎": null,
      "満倉達彦": null,
      "梶田恵美子": null
    }
  ],
  "careers": [
    {
      "name": "三橋友紀子",
      "sort_index": 0,
      "year_month": "1989-04",
      "description": "東海旅客鉄道㈱入社",
      "linked_codes": 9022
    },
    {
      "name": "三橋友紀子",
      "sort_index": 1,
      "year_month": "2000-04",
      "description": "弁護士登録 ブレークモア法律事務所入所",
      "linked_codes": null
    },
    {
      "name": "三橋友紀子",
      "sort_index": 2,
      "year_month": "2002-11",
      "description": "アシャースト東京法律事務所入所",
      "linked_codes": null
    },
    {
      "name": "三橋友紀子",
      "sort_index": 3,
      "year_month": "2010-01",
      "description": "シティユーワ法律事務所入所",
      "linked_codes": null
    },
    {
      "name": "三橋友紀子",
      "sort_index": 4,
      "year_month": "2020-07",
      "description": "渥美坂井法律事務所・外国法共同事業入所パートナー弁護士(現職)",
      "linked_codes": null
    },
    {
      "name": "三橋友紀子",
      "sort_index": 5,
      "year_month": "2023-06",
      "description": "ANA HD監査役（現職）",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 0,
      "year_month": "1981-04",
      "description": "ANA HD入社",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 1,
      "year_month": "2012-10",
      "description": "ANA HD整備センター 部品事業室長",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 2,
      "year_month": "2015-04",
      "description": "全日本空輸㈱執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 3,
      "year_month": "2015-04",
      "description": "全日本空輸株式会社執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 4,
      "year_month": "2017-04",
      "description": "全日本空輸㈱上席執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 5,
      "year_month": "2017-04",
      "description": "全日本空輸株式会社上席執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 6,
      "year_month": "2018-04",
      "description": "全日本空輸㈱取締役 執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 7,
      "year_month": "2018-04",
      "description": "全日本空輸株式会社取締役 執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 8,
      "year_month": "2019-04",
      "description": "全日本空輸㈱取締役 常務執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 9,
      "year_month": "2019-04",
      "description": "全日本空輸株式会社取締役 常務執行役員",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 10,
      "year_month": "2021-04",
      "description": "ANA HD参与",
      "linked_codes": null
    },
    {
      "name": "三浦明彦",
      "sort_index": 11,
      "year_month": "2021-06",
      "description": "ANA HD監査役（現職）",
      "linked_codes": null
    },
    {
      "name": "中堀公博",
      "sort_index": 0,
      "year_month": "1988-04",
      "description": "ANA HD入社",
      "linked_codes": null
    },
    {
      "name": "中堀公博",
      "sort_index": 1,
      "year_month": "2013-04",
      "description": "全日本空輸㈱成田空港支店総務部長",
      "linked_codes": null
    },
    {
      "name": "中堀公博",
      "sort_index": 2,
      "year_month": "2017-04",
      "description": "ANA HDグループ経理・財務室経営管理部長",
      "linked_codes": null
    },
    {
      "name": "中堀公博",
      "sort_index": 3,
      "year_month": "2020-04",
      "description": "ANA HD執行役員",
      "linked_codes": null
    },
    {
      "name": "中堀公博",
      "sort_index": 4,
      "year_month": "2022-04",
      "description": "ANA HD上席執行役員",
      "linked_codes": null
    },
    {
      "name": "中堀公博",
      "sort_index": 5,
      "year_month": "2024-06",
      "description": "ANA HD取締役 常務執行役員",
      "linked_codes": null
    },
    {
      "name": "中堀公博",
      "sort_index": 6,
      "year_month": "2025-04",
      "description": "ANA HD取締役 専務執行役員（現職）",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 0,
      "year_month": "1990-09",
      "description": "ANA HD入社",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 1,
      "year_month": "2008-01",
      "description": "ANA HDアジア戦略室長",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 2,
      "year_month": "2010-12",
      "description": "ANA HDＬＣＣ共同事業準備室長",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 3,
      "year_month": "2011-05",
      "description": "Peach Aviation㈱代表取締役CEO",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 4,
      "year_month": "2020-04",
      "description": "全日本空輸㈱代表取締役 専務執行役員",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 5,
      "year_month": "2020-04",
      "description": "全日本空輸株式会社代表取締役 専務執行役員",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 6,
      "year_month": "2021-04",
      "description": "ANA HD上席執行役員",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 7,
      "year_month": "2022-04",
      "description": "ANA HD上席執行役員全日本空輸㈱代表取締役社長",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 8,
      "year_month": "2022-06",
      "description": "ANA HD取締役（現職）全日本空輸㈱代表取締役社長（現職）",
      "linked_codes": null
    },
    {
      "name": "井上慎一",
      "sort_index": 9,
      "year_month": "2022-06",
      "description": "ANA HD取締役全日本空輸㈱代表取締役社長（現職）",
      "linked_codes": null
    },
    {
      "name": "伊東信一郎",
      "sort_index": 0,
      "year_month": "1974-04",
      "description": "ANA HD入社",
      "linked_codes": null
    },
    {
      "name": "伊東信一郎",
      "sort_index": 1,
      "year_month": "2001-04",
      "description": "ANA HD人事部長",
      "linked_codes": null
    },
    {
      "name": "伊東信一郎",
      "sort_index": 2,
      "year_month": "2003-04",
      "description": "ANA HD執行役員",
      "linked_codes": null
    },
    {
      "name": "伊東信一郎",
      "sort_index": 3,
      "year_month": "2003-06",
      "description": "ANA HD取締役執行役員",
      "linked_codes": null
    },
    {
      "name": "伊東信一郎",
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      "first_career": "ANA HD",
      "shares_held": 4000,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "種家純",
      "as_of": "2025-06",
      "birthdate": "1966-11-20",
      "role": "取締役執行役員グループESG経営推進会議議長、グループリスク&コンプライアンス・グループ法務・グループ総務担当",
      "first_career": "ANA HD",
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      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "芝田浩二",
      "as_of": "2025-06",
      "birthdate": "1957-08-16",
      "role": "代表取締役社長グループ経営戦略会議議長、グループESG経営推進会議総括、グループ監査担当",
      "first_career": "ANA HD",
      "shares_held": 11000,
      "romaji": "Shibata Koji",
      "linked_codes": null
    },
    {
      "name": "長峯豊之",
      "as_of": "2021-06",
      "birthdate": "1955-09-10",
      "role": "監査役（常勤)",
      "first_career": "ANA HD",
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      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "長谷川昭彦",
      "as_of": "2019-06",
      "birthdate": "1954-05-04",
      "role": "監査役（常勤）",
      "first_career": "ANA HD",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "高田直人",
      "as_of": "2021-06",
      "birthdate": "1958-07-26",
      "role": "取締役専務執行役員グループESG経営推進会議議長、グループ法務・グループ総務・サステナビリティ推進・グループ渉外・調査・秘書担当",
      "first_career": "ANA HD",
      "shares_held": 3000,
      "romaji": null,
      "linked_codes": null
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}
