Directors and Executive Officers

Yada Motoshi
Representative Director, Chairman
In charge of Accounting, Finance and Domestic Affiliates

Sawada Hidetaka
Representative Director, President
In charge of Corporate Planning, HR, Information Systems, AI & DX Promotion, M&A, General Manager of AI Innovation

Yamanobe Atsushi
Director
HIS JAPAN President

Gomi Mutsumi
Director
In charge of GRC, CS/ES, General Affairs, New Business Development and CISO

Iwama Yuji
Director
HIS Global Destination Management Company President

Sawada Hideo
Director
H.I.S. Hotel Holdings Co., Ltd. Representative Director Chairman and President

Owada Junko
Independent Outside Director

Matsumoto Koichi
Independent Outside Director

Sekita Sonoko
Director
Member of Audit and Supervisory Committee

Kaneko Hiroto
Independent Outside Director
Member of Audit and Supervisory Committee

Kagawa Shingo
Independent Outside Director
Member of Audit and Supervisory Committee
Executive Officers

Takano Kiyoshi
Executive Officer
General Manager of Information Systems and DX Promotion Headquarters and CX Management Division; Deputy General Manager of AI Innovation Division

Fukushima Ken
Executive Officer
General Manager of Governance Management Division

Hatano Hideo
Executive Officer
HIS Global Destination Management Company Vice President, H.I.S. Canada Holdings Inc. President and CEO, General Manager of Global Sales

Arita Kozo
Executive Officer
Regional Company President of Asia Oceania Regional Company

Kataoka Yuka
Executive Officer
H.S. Insurance Co., Ltd.
In charge of Finance and Accounting and General Manager of Finance and Accounting Dept.

Oda Konosuke
Executive Officer
Regional Company President of North, Central and South America, Hawaii and Micronesia

Hine Katsumi
Executive Officer
Representative Director and President Miki Tourist Co., Ltd.

Hanazaki Osamu
Executive Officer
General Manager of Accounting and Finance Headquaters

Segawa Katsu
Executive Officer
General Manager of Corporate Planning and Affiliates Management

Kumamoto Tomohisa
Executive Officer
General Manager of Central and South America
General Manager of HIS Mexico, General Manager of Global Sales Division

Fukui Shigeru
Executive Officer
Group Miki Holdings Ltd. President and CEO
Europe, Middle East, Africa Regional Company, Deputy General Manager of Global Sales

Akao Shohei
Executive Officer
Belong to the Human Resources Headquaters

Hirasawa Atsushi
Executive Officer
General Manager of Inbound Travel Sales Division

Yoshino Shinji
Executive Officer
General Manager of Overseas Travel Sales Division

Ogawa Takeshi
Executive Officer
General Manager of Human Resources Headquaters and Domestic Land-Based Product Procurement Department

Kajiki Hiroshi
Executive Officer
General Manager of Corporate Sales Division
Directors' Skills Matrix
| Corporate management |
Business development |
Global management |
IT Digital |
Finance Accounting |
Human resources Diversity |
Marketing Brand management |
Risk management |
M&A Investment |
ESG Sustainability |
|
|---|---|---|---|---|---|---|---|---|---|---|
| Yada Motoshi | 〇 | 〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| Sawada Hidetaka | 〇 | 〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| Yamanobe Atsushi | 〇 | 〇 | 〇 | 〇 | ||||||
| Gomi Mutsumi | 〇 | 〇 | 〇 | 〇 | ||||||
| Iwama Yuji | 〇 | 〇 | 〇 | |||||||
| Sawada Hideo | 〇 | 〇 | 〇 | 〇 | 〇 | |||||
| Owada Junko | 〇 | 〇 | 〇 | 〇 | 〇 | |||||
| Matsumoto Koichi | 〇 | 〇 | 〇 | 〇 | ||||||
| Sekita Sonoko | 〇 | 〇 | 〇 | |||||||
| Kaneko Hiroto | 〇 | 〇 | 〇 | 〇 | 〇 | |||||
| Kagawa Shingo | 〇 | 〇 | 〇 | 〇 | 〇 |