Board of Directors

Kazuya Uchida

Chairman

Takaya Uchida

President, CEO

Hirotaka Sasahara

Senior Managing Director
Administration,Finance

Hitoshi Fujikawa

Senior Managing Director
Shipping Business
President of Meiji Shipping Co., Ltd.

Masayuki Nibu

Director Exective Officer
Hotel & Real Estate Busines
President of Surfeel Hotels Co., Ltd.
President of Hotel An'nupuri
President of The Windsor Hotels International Co., Ltd.
President of Wakkanai Kanko Kaihatsu

Ryusuke Yoshigae

Director Exective Officer
Maritime Safety,Ship Management
President of MMS Co., Ltd.

Ayuko Takahashi

Director Exective Officer
Bussiness Planning, IT, Accounting

Seiichi Tanaka

Outside Director

Tomoko Sugaya

Outside Director

Toshiro Mizuno

Auditor

Katsuhiro Endo

Outside Auditor

Hajime Tsuji

Outside Auditor

Tomoko Kaneto

Outside Auditor

Shin Nagata

Exective Officer
Assistance to Hotel & Real Estate Business

Tomoaki Matsumura

Exective Officer
Assistance to Hotel & Real Estate Business