[Board of Directors]
| Title | Name | Description of Appointment |
| Representative Director & CEO | Shinichi Inoue | |
| Vice Chairman | Kenji Kakujo | |
| Deputy CEO | Takeaki Mori | Promoted from Chief Operating Officer |
| Board Member | Shigeyuki Takemura (outside) | |
| Board Member | Victor Chu (outside) | |
| Board Member | Tetsuro Toyoda (outside) | |
| Board Member | Satoshi Iwamura (outside) | |
| Company / Auditor | Wakou 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]
| Title | Name | Description of Appointment |
| Chief Officer, Finance & Legal | Junya 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 Title | Previous Title |
| Takeaki Mori | Deputy CEO | Chief 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
| Name | New Title | Previous Title |
| Satoru Endo | Chief Officer, Corporate Planning | Vice 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
