May 27, 2009, Tokyo - JAL Hotels Co., Ltd. (Headquarters: Shinagawa-ku, Tokyo; President: Katsumi Chiyo) announced today that a new team of directors and executive officers was nominated at a regular board of directors meeting on May 26, 2009, as shown below. The company expects the new management team to be elected at the annual shareholders meeting and board of directors meeting, scheduled for June 19th.

[1.Directors]

Representative Director and President	Katsumi Chiyo
Representative Director (promoted)	Akira Yamazaki
Director	Kenji Uda
Director	Hironobu Mukaiyachi
Director	Kazuo Imai
Director (newly appointed)	Yasuyoshi Suzuki
Director (newly appointed)	Tatsuya Hinaga
Director (outside)	Hiroshi Saito
Director (outside, newly appointed)	Toshio Takahashi

[2.Auditors]

Standing Auditor of the Board (newly appointed)	Ichiro Funahashi
Auditor of the Board (outside, newly appointed)	Teruhisa Ishizawa
Auditor of the Board (outside, newly appointed)	Tetsuo Takahashi

*Hisao Takatoi, Ichiro Morii and Hirokazu Horinouchi have resigned as auditors.

[3.Executive Officers]

President and C.E.O.	Katsumi Chiyo
Senior Managing Executive Officer, Corporate Planning; Senior Managing Executive Officer, Administration; Senior Managing Executive Officer, IPO Project	Akira Yamazaki	Current Senior Managing Executive Officer, Corporate Planning; Senior Managing Executive Officer, IPO Project
Managing Executive Officer, Brand Management; Managing Executive Officer, Internal Auditors Office	Kenji Uda	Current Managing Executive Officer, Operations
Managing Executive Officer, Development; Managing Executive Officer, Public Relations	Hironobu Mukaiyachi
Managing Executive Officer; General Manager Hotel Nikko Hong Kong; Special Assignment by C.E.O.	Tamiyasu Okawa	Current Managing Executive Officer; General Manager, Hotel Nikko Hong Kong
Managing Executive Officer (promoted), Corporate Planning	Hiromichi Sakaki	Current Corporate Executive Officer, Sales & Marketing
Senior Corporate Executive Officer, Operations	Kazuo Imai	Current Corporate Executive Officer, Administration
Senior Corporate Executive Officer, Sales & Marketing (newly appointed)	Yasuyoshi Suzuki	Advisor (will be appointed on June 1）
Corporate Executive Officer, Technical Service Management (newly appointed)	Tatsuya Hinaga	Current Deputy Executive Officer, Technical Service Management
Corporate Executive Officer, Special Assignment by C.E.O.; Project Director, Hotel JAL Tower Dubai Hotel JAL Tower Dubai	Chiyuki Fujimoto
Corporate Executive Officer, Sales & Marketing	Hitoshi Fujisaki
Corporate Executive Officer, Brand Management	Akihiko Nishiyama	Current Corporate Executive Officer, Development
Corporate Executive Officer, Development (newly appointed)	Masao Gunji	Advisor（will be appointed on June 1）
Corporate Executive Officer, Development (newly appointed)	Yasuhiro Watanabe	Current Vice President & General Manager, Corporate Planning
Corporate Executive Officer, Development (newly appointed)	Norimasa Kawanishi	Current Vice President & General Manager, General Affairs, Operations
Corporate Executive Officer, Development (newly appointed)	Jan William Marshall	Current Senior Vice President in Administration

*Takayo Matsubara, Seikichi Saito and Hidemi Sato have resigned as executive officers

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