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  Members of the Board of Directors
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As of April 10, 2013

Position in JATA

Name Position at Member Company

Chairman

Jungo Kikuma Chairman&C.E.O./
World Air-Sea Service Co., Ltd.

Vice Chairman

Hiromi Tagawa President & CEO/JTB Corp.
Katsuhisa Yoshikawa Chairman of the Board/KNT-CT Holdings Co.,Ltd

President

Tatsuro Nakamura President/Japan Association of Travel Agents

Directors of the Board

Kunihiro Ishikawa President/TOPTOUR Corporation
Akira Kannou President/Meitetsu World Travel, Inc.
Kotaro Kogi Chairman/Global Youth Bureau Co., Ltd.
Ichiro Namai President/Hankyu Travel International Co., Ltd.
Tatsuo Hayashida Chairman/NOE Corp.
Yuji Hara President/Kaze Travel Co., Ltd.
Yoshikazu Higashi President & CEO/Okinawa Tourist Service Inc.
Akira Hirabayashi President/H.I.S. Co.,Ltd.
Kazuaki Maruo President and Chief Executive Officer/Nippon Travel Agency Co., Ltd.
Kazuyoshi Hasegawa Director & Secretary General/Japan Association of Travel Agents

Executive Officers

Eiju Abe President & CEO/Kamome Corporation
Hajime Izumi President/M.O. Tourist Co., Ltd.
Kenji Inaoka Executive Adviser/ANA Sales Co., Ltd.
Shinobu Ogasawara President/Yomiuri Travel Service
Yoshinori Kashima President/ST World Inc.
Shinichiro Kadono Director President and Chief Executive Officer/Toshiba Tourist Corporation
Eiko Kijima President/Carnival Japan Co.,Ltd.
Satoshi Kurokawa Chairman&CEO/Alpine Tour Service Co., Ltd.
Masumi Kon President/Travel Sekai Co., Ltd.
Makoto Shinagawa President/Yusen Travel Co., Ltd.
Atsushi Takahashi President/JR East View Travel Service Co., Ltd.
Yutaka Tanabe President/Nokyo Tourist Corporation
Tetsunori Dambara President/MIKI TOURIST K.K.
Hideo Ninomiya President & CEO/JALPAK Co., Ltd.
Hiroshige Horie President/Nishitetsu Travel Co., Ltd.
Hiroshi Matsue Chairman/Hiroden Chugoku Shinbun Travel Co., Ltd.
Masami Murayama President/PTS Corp.
Michiaki Yonemura President /Tonichi Travel Service Co., Ltd.

Auditors

Masato Tanaka Licensed Tax Accountant
Nobuhisa Fukuda President/Asahi Travel International Inc.

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