TOKYO--(Marketwire - June 5, 2009) -

Dear Shareholders

Please by advised that amendments have been made to the "Notes to
Non-consolidated Financial Statements" section in "Notice of the 64th
Ordinary General Meeting of Shareholders," announced on June 1, 2009. The
amendments are as follows.

Section amended

Page 48, in the "Notes to Non-consolidated Financial Statements" section in
"Notice of the 64th Ordinary General Meeting of Shareholders" (amendments
are underlined).

2. Notes concerning Balance Sheet

(4) Monetary claims and debts against affiliates are as follows.

(Before the amendment)

(iii) Long-term monetary claims                          4,851 million yen

(After the amendment)

(iii) Long-term monetary claims                           5,517 million yen

3. Notes concerning Income Statement

(1)Transactions with affiliates

(Before the amendment)

(iii) Transactions other than operating transactions     5,013 million yen

(After the amendment)

(iii) Transactions other than operating transactions     7,900 million yen

Contact Information: Shinichiro Ito President & Chief Executive Officer All Nippon Airways Co., Ltd. 5-2, Higashi-Shimbashi 1-chome Minato-ku, Tokyo 105-7133, Japan