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  Members of the Board of Directors
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As of Jan 20, 2012

Position in JATA

Name Position at Member Company

President

Akira Kanai Chairman of the board/
Nippon Travel Agency Co., Ltd.

Vice Presidents

Takashi Sasaki Chairman of the Board/JTB Corp.
Jungo Kikuma President/World Air-Sea Service Co., Ltd.

Senior Executive
Director of the Board

Tatsuro Nakamura Senior Executive Director of the Board/Japan Association of Travel Agents

Directors of the Board

Kunihiro Ishikawa President/TOPTOUR Corporation
Ichiro Namai President/Hankyu Travel International Co., Ltd.
Tatsuo Hayashida President NOE Corp.
Yoshikazu Higashi President & CEO/Okinawa Tourist Service Inc.
Akira Hirabayashi President/H.I.S. Co.,Ltd.
Katsuhisa Yoshikawa CEO/Kinki Nippon Tourist Co., Ltd.
Kotaro Kogi Chairman/Global Youth Bureau Co., Ltd.
Kazuyoshi Hasegawa Director & Secretary General/
Japan Association of Travel Agents
Hiromi Yonetani Director & Deputy Secretary General/
Japan Association of Travel Agents

Executive Officers

Osamu Asakawa President & CEO/ANA Sales Co., Ltd.
Makoto Onishi President & CEO/JALPAK Co., Ltd.
Shinobu Ogasawara President/Yomiuri Travel Service
Yoshinori Kashima President/ST World Inc.
Akira Kannou President/Meitetsu World Travel, Inc.
Takeshige Kikuchi President/M.O. Tourist Co., Ltd.
Eiko Kijima President/Cruise Vacations, Inc.
Satoshi Kurokawa Chairman&CEO/Alpine Tour Service Co., Ltd.
Nobuaki Sakamaki President/Tobu Travel 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
Hitoshi Nakagawa Director President and Chief Executive
Officer/Toshiba Tourist Corporation
Jiro Nakamura Executive Vice President Chief Managing Officer/Nippon Express Co., Ltd.
Yuji Hara President/KAZE Travel Co., Ltd.
Hiroshige Horie President/Nishitetsu Travel Co., Ltd.
Hiroshi Matsue Chairman/Hiroden Chugokushinbun Travel Co., Ltd.
Masami Murayama President/PTS Corp.

Auditors

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

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