Executive Introduction

AGP Inc.
Independent Audit & Supervisory Board Member

Kohei Morimoto

Independent Audit & Supervisory Board Member

Kohei Morimoto

Biography

Feb. 2007

Joined ALL NIPPON AIRWAYS CO., LTD.

Apr. 2014

Manager, Shareholder Relations, General Administration & CSR Promotion,
ANA HOLDINGS INC.

Apr. 2016

Deputy Director, General Administration, Air Japan Co., Ltd.

Dec. 2019

Administration and Sales Manager, Istanbul Office, ALL NIPPON AIRWAYS CO., LTD.

Sep. 2020

Manager, Accounting, Accounting & Business Management, ALL NIPPON AIRWAYS CO., LTD. and Manager,
Accounting, Finance, Accounting, Investor Relations & Business Management, ANA HOLDINGS INC.

Apr. 2022

Director, Accounting, Accounting & Business Management, ALL NIPPON AIRWAYS CO., LTD. and Director,
Accounting, Finance, Accounting, Investor Relations & Business Management, ANA HOLDINGS INC.

Apr. 2024

Senior Director, Business Development Corporate Strategy, ANA HOLDINGS INC.

Jun. 2024

Independent Audit & Supervisory Board Member, AGP CORPORATION.
(currently position)

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