TOKYO--(Marketwire - June 22, 2009) -


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 64th Ordinary General Meeting of Shareholders

We are pleased to announce that the following reported and resolved items
were presented and approved at the 64th Ordinary General Meeting of
Shareholders held in Tokyo today.

A. Reported Items
1. The Business Report, the Consolidated Financial Statements, and Audit
   Reports from both the Independent Auditor and the Board of Corporate
   Auditors in relation to the Consolidated Financial Statements for the
   59th term (from April 1, 2008 to March 31, 2009)
2. The Non-consolidated Financial Statements for the 59th term (from
   April 1, 2008 to March 31, 2009)


B. Resolved Items
1. Appropriation of Surplus
   This item was approved as proposed. We will distribute a year-end
   dividend of five (1) yen per share.

2.  Partial Amendment to the Articles of Incorporation

This item was approved as presented.  The outline of the changes are as
follows:
 (1) On January 5, 2009, "The Law for Partial Amendment of The Law
   concerning Book-Entry Transfers of Corporate Debt Securities for the
   Rationalization of Settlement of Stock Trading" (Law No. 88, 2004;
   hereinafter the "Settlement Rationalization Law") came into force,
   under which stocks of any public companies are required, on a
   simultaneous basis, to be subject to the book-entry transfer system (so-
   called "implementation of electronic share certificates").

   In accordance with the said amendment, we have deleted certain
   provisions of the Articles of Incorporation becoming unnecessary and
   renumber the Articles accordingly.

   In this regard, it was deemed that a resolution for amendment of the
   Articles of Incorporation to abolish Article 7 (Issuance of share
   certificates) of the previous version had been adopted effective as of
   January 5, 2009, the effective date of the Settlement Rationalization
   Law, pursuant to Article 6, Paragraph 1 of the said Law.

(2)In conjunction with the termination of handling charges for the
   Company's shares upon implementation of the electronic share
   certificates, we have made certain amendments to Article 14 of the
   current version of the Articles of Incorporation.

To view the full press release please click on the link below. http://www.ana.co.jp/wws/uk/e/about_ana/corp_info/investor/index.html

Contact Information: Contacts: RNS Customer Services 0044-207797-4400 http://www.rns.com