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Peach Aviation - Appointment of Board of Directors

     Osaka 13 April, 2017 – Peach Aviation Limited (“Peach”; Representative Director and CEO: Shinichi Inoue; head office: Osaka Prefecture) held an extraordinary shareholders’ meeting today where it appointed its board of directors as follows:

[Board of Directors]

TitleName Description of Appointment
Representative Director & CEOShinichi Inoue
Vice ChairmanKenji Kakujo
Deputy CEO Takeaki Mori Promoted from Chief Operating Officer
Board MemberShigeyuki Takemura (outside)
Board MemberVictor Chu (outside)
Board MemberTetsuro Toyoda (outside)
Board MemberSatoshi Iwamura (outside)
Company / AuditorWakou Hiraoka (outside)

Ho Man Yee (outside) has left his position.
The company also implemented the following changes for its Chief Officers as of April 1, 2017:

[Chief Officers]

TitleName Description of Appointment
Chief Officer, Finance & LegalJunya Okamura
Chief Officer, Culture & Resources Noriyuki Shimizu
Chief Officer, Commercial Yoshihiro Morii
Chief Officer, Corporate Planning * Satoru Endo Promoted from Vice President, Planning & Special Project

*The name of the Planning & Special Project department has been changed to Corporate Planning as of April 13, 2017.
End

About Peach (www.flypeach.com)
     Peach began its operations out of its Kansai Airport hub in March 2012. It opened a secondary hub at Naha Airport in July 2014 and began servicing Haneda Airport in August 2015. Peach currently operates its fleet of 18 aircraft and services more than 90 flights each day on 12 domestic routes and 13 international routes, serving more than 13,000 passengers daily. Peach is planning to set up a hub at Sendai Airport in FY 2017 as well as Shin-Chitose Airport in FY 2018.

Reference Materials Regarding New Board of Directors 


Name New TitlePrevious Title
Takeaki Mori Deputy CEOChief Operating Officer

[Brief Personal History]
     Joined All Nippon Airways Co., Ltd. in April 1987. Joined A&F Aviation (renamed as
Peach Aviation) in April 2011 and is serving in his current role as of April 2017. 

[Work History]
         April 1987    Joined All Nippon Airways Co., Ltd.
    January 2011    Director, LCC Joint Venture Project Team
         April 2011     Joined A&F Aviation, Appointed as Executive Vice President, Operations
(The company name changed to Peach Aviation on May 24, 2011)
December 2015    Chief Operating Officer
         April 2017     Deputy CEO


Reference Materials Regarding New Board of Directors

NameNew TitlePrevious Title
Satoru EndoChief Officer, Corporate PlanningVice President, Planning & Special Project

[Brief Personal History]
Joined All Nippon Airways Co., Ltd. in April 1991. Joined A&F Aviation (renamed as
Peach Aviation) in April 2011 and is serving in his current role as of April 2017. 

[Work History]
         April 1991   Joined All Nippon Airways Co., Ltd.
November 2009   Director, Corporate Affairs Asia Pacific
December 2010   Director, LCC Joint Venture Project Team
          April 2011  Joined A&F Aviation, Appointed as Vice President, Planning & Special Project (The company name changed to Peach Aviation on May 24, 2011)
         April 2017   Chief Officer, Corporate Planning