All Nippon Airways Co Ld

AGM Statement June 28, 2005 To Shareholders Mineo Yamamoto President & Chief Executive Officer All Nippon Airways Co., Ltd. 1-5-2 Higashi-Shimbashi Minato-ku, Tokyo 105-7133, Japan Notification of Resolution at the 60th Ordinary General Meeting of Shareholders We are pleased to announce the items reported and approved at the 60th Ordinary General Meeting of Shareholders held today as follows: Report Presented: Reports were presented on the following items: 1. Consolidated Balance Sheets and Consolidated Statements of Income …

Notice of Share Purchase All Nippon Airways Co.Ltd.(ANA) today passed a resolution to purchase its own shares, pursuant to Article 211-3-1-2 of the Japanese Commercial Code. 1. Date of trading 8:45 AM, 18th May (JST) (just before opening market) 2. Style of trading Market trading (Tostnet 2 at Tokyo Stock Exchange) 3. Outline of Buy-Back (1)Class of Share to be purchased : Common Shares (2)Quantities of Shares to be purchased: 4,000,000 shares 4. Resolution of Share Purchase Plan at the meeting of the Board of Directors on 28th Apr…

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 co…

ANNOUNCEMENT REGARDING CONCLUSION OF SHARE EXCHANGE AGREEMENT To whom it may concern: Company: All Nippon Airways Co., Ltd. Representative: Mineo Yamamoto President & Chief Executive Officer (Code No. 9202 TSE/OSE 1st Div.) Contact: Kazutaka Soma Manager of General Administration Dept. (TEL 03-6735-1001) Company: ANA Real Estate Co., Ltd. Representative: Yuzuru Maki President & Chief Executive Officer (Code No. 8855 OSE 2nd Div.) Contact: Eiji Kanazawa Manager of General Administration Dept. (TEL 06-6536-4800) All Nippon …