direct/All Nippon Airways Co Ld: Purchase of Treasury Stock

(openPR) ANA Announces Share Purchase Plan

It was decided at a meeting of the ANA (All Nippon Airways Co., Ltd) Board of Directors today to purchase ANA common shares under the provisions of Article 211-3.1.2 of the Japanese Commercial Code.

1. Purpose of Share Purchase
To make ANA Real Estate Co., Ltd. a wholly owned subsidiary of ANA through the allotment of ANA shares to ANA Real Estate Co., Ltd stockholders.

2. Contents of Share Purchase

(1) Type of share: common share
(2) Total no. of share to be purchased: 8,000,000 (maximum)
(3) Total costs of shares purchased: ¥30,400,000
(4) Term of share purchase: to be completed by the Annual Shareholders Meeting
scheduled for June 28, 2005

For reference only:
No. of treasury shares held by ANA of Mar 31, 2005: 1,082,538


Contact: Rob Henderson, Public Relations,