Sep 30, 2010, Tokyo - JAL Hotels Co., Ltd. (Headquarters: Shinagawa-ku, Tokyo; President: Marcel P. van Aelst) announced today that a new team of directors and executive officers waselected at the extraordinary shareholders meeting and board of directors meeting, as shown below.

[1.Directors]

Director and Chairman (newly appointed)	Ryu Iwaya
Representative Director and President (newly appointed)	Marcel P. van Aelst
Director	Kenji Uda
Director (outside) (newly appointed)	Toshihiro Ogita
Director (outside) (newly appointed)	Shigeaki Goshima
Director (outside) (newly appointed)	Masao Taguchi

* Katsumi Chiyo, Akira Yamazaki, Kazuo Imai, Yasuyoshi Suzuki, Tatsuya Hinaga have resigned as directors.

【2.Auditors】

Standing Auditor of the Board (newly appointed)	Takamitsu Haraguchi
Auditor of the Board (outside, newly appointed)	Toshimitsu Orito
Auditor of the Board (outside)	Kiyoshi Ishizeki

* Ichiro Funahashi, Hideki Kikuyama have resigned as auditors.

【3.Executive Officers】

Senior Managing Executive Officer (newly appointed)	Ichiro Morii
Managing Executive Officer, Internal Auditors Office	Kenji Uda
Senior Corporate Executive Officer, Operations	Kazuo Imai
Corporate Executive Officer, Sales & Marketing	Hitoshi Fujisaki
Corporate Executive Officer, Operations	Jan William Marshall
Corporate Executive Officer, Planning (newly appointed)	Shinichi Kobayashi
Corporate Executive Officer, Operations (outside newly appointed) General Manager, Hotel Nikko Tianjin	Hiroshi Oishi
Corporate Executive Officer, Operations (newly appointed)	Takashi Kondo
Corporate Executive Officer, (newly appointed) General Manager, Hotel Nikko Hong Kong	Tamiyasu Okawa
Corporate Executive Officer, (newly appointed) General Manager, Hotel Nikko Osaka	Seiji Akizuki
Corporate Executive Officer, (newly appointed) General Manager, Hotel Nikko Tokyo	Tadayasu Tsukada

*Akira Yamazaki, Hiromichi Sakaki, Yasuyoshi Suzuki, Tatsuya Hinaga, Yasuhiro Watanabe, Masao Gunji, Tetsuya Baba have resigned as executive officers.

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