Directors and Executive Officers

Motoshi Yada

Yada Motoshi

Representative Director, Chairman

In charge of Accounting, Finance and Domestic Affiliates

Hidetaka Sawada

Sawada Hidetaka

Representative Director, President

In charge of Corporate Planning, HR, Information Systems, AI & DX Promotion, M&A, General Manager of AI Innovation

Atsushi Yamanobe

Yamanobe Atsushi

Director

HIS JAPAN President

Mutsumi Gomi

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

Junko Owada

Owada Junko

Independent Outside Director

Matsumoto Koichi

Independent Outside Director

Sonoko Sekita

Sekita Sonoko

Director
Member of Audit and Supervisory Committee

Hiroto Kaneko

Kaneko Hiroto

Independent Outside Director
Member of Audit and Supervisory Committee

Shingo Kagawa

Kagawa Shingo

Independent Outside Director
Member of Audit and Supervisory Committee

Executive Officers

Kiyoshi Takano

Takano Kiyoshi

Executive Officer

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

Ken Fukushima

Fukushima Ken

Executive Officer

General Manager of Governance Management Division

Hideo Hatano

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

Kozo Arita

Arita Kozo

Executive Officer

Regional Company President of Asia Oceania Regional Company

Yuka Kataoka

Kataoka Yuka

Executive Officer

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

Konosuke Oda

Oda Konosuke

Executive Officer

Regional Company President of North, Central and South America, Hawaii and Micronesia

Katsumi Hine

Hine Katsumi

Executive Officer

Representative Director and President Miki Tourist Co., Ltd.

Osamu Hanazaki

Hanazaki Osamu

Executive Officer

General Manager of Accounting and Finance Headquaters

Katsu Segawa

Segawa Katsu

Executive Officer

General Manager of Corporate Planning and Affiliates Management

Tomohisa Kumamoto

Kumamoto Tomohisa

Executive Officer

General Manager of Central and South America
General Manager of HIS Mexico, General Manager of Global Sales Division

Shigeru Fukui

Fukui Shigeru

Executive Officer

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

Shohei Akao

Akao Shohei

Executive Officer

Belong to the Human Resources Headquaters

Hirasawa Atsushi

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      
Sawada Hidetaka      
Yamanobe Atsushi                
Gomi Mutsumi                    
Iwama Yuji                    
Sawada Hideo                    
Owada Junko                    
Matsumoto Koichi                    
Sekita Sonoko                    
Kaneko Hiroto                    
Kagawa Shingo