Directors and Executive Officers
Yada Motoshi
Representative Director, President and CEO
In charge of Corporate Planning & HR
Nakamori Tatsuya
Senior Managing Director
Representative Director and President, Japan Holiday Travel Co., Ltd.
In charge of Domestic Affiliates and Tourism Industry Promotion
Oda Masayuki
Managing Director
In charge of Global Business Strategy, Accounting, Finance and M&A
Yamanobe Atsushi
Director
HIS JAPAN President
Gomi Mutsumi
Director
In charge of New Business Strategy, Risk Compliance, CS/ES and General Affairs
Sawada Hidetaka
Director, Senior Executive Officer
HIS JAPAN Vice President, In charge of Information System DX Promotion and CISO General Manager of Domestic Travel Sales Division and Investment Strategy Division
Owada Junko
Independent Outside Director
Kagawa Shingo
Independent Outside Director
Sekita Sonoko
Director
Member of Audit and Supervisory Committee
Nabeshima Atsushi
Independent Outside Director Member of Audit and Supervisory Committee
Kaneko Hiroto
Independent Outside Director Member of Audit and Supervisory Committee
Executive Officers
Takano Kiyoshi
Executive Officer
General Manager of Information Systems and DX Promotion Headquarters
Fukushima Ken
Executive Officer
Representative Director and President HIS Design and Plus Co., Ltd.
Iwama Yuji
Executive Officer
Representative Director and President Kyushu Industrial Transportation Holdings Co., Ltd.
Hatano Hideo
Executive Officer
General Manager of Global Business Unit Headquarters H.I.S. Canada Holdings Inc. President and CEO
Arita Kozo
Executive Officer
General Manager of Outbound Travel Sales Headquarters
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 Headquaters
Kumamoto Tomohisa
Executive Officer
General Manager of Central and South America
General Manager of HIS Mexico
Fukui Shigeru
Executive Officer
Group Miki Holdings Ltd. President and CEO
Europe, Middle East, Africa Regional Company
Akao Shohei
Executive Officer
General Manager of Human Resources Headquaters
Tsuda Norikazu
Executive Officer
Regional Company President of Asia Oceania Regional Company
Directors' Skills Matrix
| Yada Motoshi | Nakamori Tatsuya | Oda Masayuki | Yamanobe Atsushi | Gomi Mutsumi | Sawada Hidetaka | |
|---|---|---|---|---|---|---|
| Post | Representative Director, President and CEO | Senior Managing Director |
Managing Director | Director | Director | Director, Senior Executive Officer |
| Advisory Committees | Chair of Human resources / Nomination Committee, Chair of Compensation Committee, Chair of Investment Committee, Chair of Financing/Fund Management Committee |
Member of Human resources / Nomination Committee, Member of Compensation Committee |
Member of Financing/Fund Management Committee, Member of Investment Committee |
Member of Investment Committee | Member of Financing/Fund Management Committee | Member of Human resources / Nomination Committee, Member of Compensation Committee |
| FY2024 The Board of Directors/Advisory Committees Number of meetings |
13/13 17/17 8/8 7/7 7/7 |
13/13 8/8 5/5 4/4 |
13/13 17/17 4/4 2/2 7/7 |
13/13 12/12 5/5 |
13/13 | 13/13 8/8 2/2 7/7 |
| Corporate management |
● | ● | ● | ● | ● | ● |
| Travel business |
● | ● | ● | ● | ● | ● |
| Business strategy, innovation |
● | ● | ● | ● | ● | ● |
| Finance and accounting |
● | ● | ||||
| HR and labor relations |
● | |||||
| Legal affairs, compliance |
● | |||||
| Digital strategy, ICT |
● | ● |
| Owada Junko | Kagawa Shingo | Sekita Sonoko | Nabeshima Atsushi | Kaneko Hiroto | |
|---|---|---|---|---|---|
| Post | Independent Outside Director | Independent Outside Director | Director Member of Audit and Supervisory Committee |
Independent Outside Director Member of Audit and Supervisory Committee | Independent Outside Director Member of Audit and Supervisory Committee |
| Advisory Committees | Member of Human resources / Nomination Committee, Member of Compensation Committee, Member of Investment Committee |
Member of Human resources / Nomination Committee, Member of Investment Committee, Member of Financing/Fund Management Committee |
Member of Financing/Fund Management Committee | Member of Human resources / Nomination Committee, Member of Compensation Committee |
Member of Human resources / Nomination Committee, Member of Compensation Committee, Member of Investment Committee, Member of Financing/Fund Management Committee |
| FY2024 The Board of Directors/Advisory Committees Number of meetings |
13/13 16/17 4/4 3/3 |
13/13 14/17 5/5 |
13/13 7/7 |
13/13 8/8 7/7 |
12/13 11/12 4/4 3/3 7/7 |
| Corporate management |
● | ● | ● | ||
| Travel business |
|||||
| Business strategy, innovation |
● | ● | ● | ||
| Finance and accounting |
● | ● | |||
| HR and labor relations |
● | ● | |||
| Legal affairs, compliance |
● | ● | ● | ● | |
| Digital strategy, ICT |
● | ● | ● |
The Board of Directors*1, Investment Committee, Human resources / Nomination Committee*2, Financing / Fund Management Committee, Compensation Committee*2
*1 In addition to the above number of Board of Directors meetings, there were seven written resolutions deemed to have been approved by the Board of Directors meetings.
*2 Due to changes in the advisory committee composition during the term,
the number of meetings will vary depending on the committee.
