Board of Directors

Kazuya Uchida

Kazuya Uchida

Chairman

Takaya Uchida

Takaya Uchida

President, CEO

Hirotaka Sasahara

Hirotaka Sasahara

Senior Managing Director
Administration,Finance

Hitoshi Fujikawa

Hitoshi Fujikawa

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

Toshiro Mizuno

Toshiro Mizuno

Managing Director
Accounting

Masayuki Nibu

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

Ryusuke Yoshigae

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

Katsuhisa Oono

Katsuhisa Oono

Outside Director

Yoshihiro Hase

Yoshihiro Hase

Outside Director

Keiji Tsuboi

Keiji Tsuboi

Auditor

Akito Matsuura

Akito Matsuura

Outside Auditor

Katsuhiro Endo

Katsuhiro Endo

Outside Auditor

Seiichi Tanaka

Seiichi Tanaka

Outside Auditor