• Representative Director/
  Chief Executive Officer (CEO)

• Satoru Takahama

• Representative Director/
  Co-Chief Executive Officer
  Chief Innovation Officer (CIO)

• Kiyoshi Marukawa

• Director
  Managing Executive Officer (MEO)
  Chief Sustainability Officer (CSO)

• Osamu Tateishi

  President of Corporate Planning Unit

• Director (Part-time)

• Yasushi Omori

• Director (Part-time)

• Masao Yumisaki

• Independent Director

• Hiroto Murai

• Independent Director

• Shigeyuki Taguchi

• Independent Director

• Masakazu Hashimoto

• Auditor

• Hideo Miyauchi

• Auditor

• Kentaro Yamasaki

• Managing Executive Officer (MEO)

• Hiroshi Naito

  President of Aviation & Airport Unit

• Managing Executive Officer (MEO)

• Takeshi Morita

  President of Corporate Administration Unit
  President of Business Co-creation Promotion Department

• Managing Executive Officer(MEO)

• Shigeki Nakai

  President of Retail Unit

• Executive Officer (EO)

• Yuichi Nasu

  President of Business Co-creation Promotion Department

• Executive Officer (EO)

• Masatoshi Takeuchi

  Vice General Manager of Business Co-creation Promotion Department

• Masashi Higuchi

  President of Life Service Unit

• Taichi Saito

  President of Food & Beverage Unit