Board of Directors

Mr. Kazuya Uchida

Mr. Kazuya Uchida

President, CEO
President of Laguna Garden Hotel
President of Wakkanai Kanko Kaihatsu
President of Surfeel Resort Co., Ltd.

Mr. Takaya Uchida

Mr. Takaya Uchida

Vice President, COO
Shipping Business, Ship Management, Compliance, Business Planning

Mr. Jun Ushijima

Mr. Jun Ushijima

Senior Managing Director, COO
Hotel&Real Estate Business, Assistant to President
President of Meikai Kosan K.K.
Executive Managing Director of Laguna Garden Hotel
Executive Managing Director of Hotel An'nupuri
Executive Managing Director of Wakkanai Kanko Kaihatsu
Executive Managing Director of Surfeel Resort Co., Ltd.

Mr. Nobuo Tsuchiya

Mr. Nobuo Tsuchiya

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

Mr. Toshiro Mizuno

Mr. Toshiro Mizuno

Director
Accounting

>Mr. Hirotaka Sasahara

Mr. Hirotaka Sasahara

Director
Administration

Mr. Hitoshi Fujikawa

Mr. Hitoshi Fujikawa

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

Mr. Masayuki Nibu

Mr. Masayuki Nibu

Director
Hotel&Real Estate Business
President of Surfeel Hotels Co., Ltd.
President of The Windsor Hotels International Co., Ltd.

Mr. Kikuhiko Motoyama

Mr. Kikuhiko Motoyama

Director
Shipping Business