TOKYO--(Marketwire - Jun 8, 2012) -
June 8, 2012
Dear Shareholders
Shinichiro Ito
President & Chief Executive Officer
All Nippon Airways Co., Ltd.
5-2, Higashi-Shimbashi 1-chome
Minato-ku, Tokyo 105-7133, Japan
Notice of Amendment to the "Business Report", Appendix of "Notice of the 67th Ordinary General Meeting of Shareholders"
Please be advised that an amendment has been made to the "Business Report", Appendix of "Notice of the 67th Ordinary General Meeting of Shareholders," announced on May 29, 2012. The amendment is as follows.
Section amended
In the 14th Page of "Business Report", Appendix of the "Notice of the 67th Ordinary General Meeting of Shareholders", the 5th item of the total 12 in the table below (amendment is underlined).
(7) Aircraft used by the ANA Group (as of March 31, 2012) < incorrect >
Number Number
Aircraft of of Remarks
aircraft seats
Boeing - -
747-400
Boeing - - -.
777-300
Boeing - -
777-200
Boeing - -
787-8
767-300 57 202-270 Nineteen (19) aircraft are leased from
SMBCL Chameleon YK and fifty-one (51)
other companies. Twenty-six (26)
aircraft are used jointly with Air
Japan Co., LtdBoeing< correct >
Number Number
Aircraft of of Remarks
aircraft seats
Boeing - -
747-400
Boeing - - -.
777-300
Boeing - -
777-200
Boeing - -
787-8
Boeing Nineteen (19) aircraft are leased from
767-300 SMBCL Chameleon YK and fifty-two (52)
other companies. Twenty-six (26)
aircraft are used jointly with Air
Japan Co., Ltd.
Boeing 57 202-270
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