SOURCE: All Nippon Airways Co Ld

June 20, 2011 04:56 ET

ANA's AGM Resolution

TOKYO--(Marketwire - Jun 20, 2011) -


(Translation for Reference Purpose Only)


June 20, 2011



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 Resolution at the 66th Ordinary General Meeting of
Shareholders



We are pleased to announce that the following items were reported and
resolved at the 66th Ordinary General Meeting of Shareholders held
today.


A. Reported Items


1. Business Report, Consolidated Financial Statements, and the
Results of Audit of Consolidated Financial Statements by Independent
Auditors and the Board of Corporate Auditors for the 61st term (from
April 1, 2010 to March 31, 2011).


2. Non-consolidated Financial Statements for the 61st term (from
April 1, 2010 to March 31, 2011).


The above items were reported to the shareholders.


B. Resolved Items

1. Appropriation of Surplus


This item was approved as proposed. The amount of the year-end
dividend was set at 2 yen per share.


2. Election of 17 Directors of the Company


This item was approved as proposed. The following seventeen (17)
people were elected as Directors and assumed their office: Yoji Ohashi,
Shinichiro Ito, Shin Nagase, Mitsuo Morimoto, Tomohiro Hidema, Keisuke
Okada, Hayao Hora, Osamu Shinobe, Katsumi Nakamura, Shigeyuki Takemura,
Hiroyuki Ito, Yoshinori Maruyama, Kiyoshi Tonomoto, Shinya Katanozaka,
Akira Okada, Misao Kimura and Shosuke Mori.


3. Election of 1 Corporate Auditor of the Company

This item was approved as proposed. Sumihito Okawa was elected as
Corporate Auditor and assumed his office.



4. Revision of the Amount of Remuneration of Directors


This item was approved as proposed. As remuneration including
performance-based bonus, we revised the amount of remuneration of
directors from within 80 million yen a month, which is currently in
effect, to within 960 million yen a year for each fiscal year, leaving
the total amount of annual remuneration unchanged.



C. Payment of the Year-End Dividend for the 61st Term


We will pay the year-end dividend for the 61st term by way of the
enclosed "Year-End Dividend Receipt (kimatsu-haitoukin-ryoushusho) for
the 61st Term." Please receive the dividend at any of the head office
or branch offices in Japan of the Japan Post Bank, or any post office
in Japan within the payment period (from Tuesday, June 21, 2011, to
Friday, July 29, 2011).



For full announcement, click on following link

 http://www.ana.co.jp/eng/aboutana/press/index_sm.html 

                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

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