Board of Directors

Kazuya Uchida

Chairman, CEO

Takaya Uchida

President, COO

Jun Ushijima

Vice President
Assistant to President, Hotel&Real Estate Business
President of Meikai Kosan K.K.

Nobuo Tsuchiya

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

Hirotaka Sasahara

Senior Managing Director
Administration

Hitoshi Fujikawa

Senior Managing Director
Ship Management
President of MMS Co., Ltd.

Toshiro Mizuno

Managing Director
Accounting

Masayuki Nibu

Director
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
Maritime Safety

Katsuhisa Oono

Outside Director

Yoshihiro Hase

Outside Director

Keiji Tsuboi

Auditor

Akito Matsuura

Outside Auditor

Katsuhiro Endo

Outside Auditor

Seiichi Tanaka

Outside Auditor