Jun 20, 2011, 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 was elected at the ordinary shareholders meeting and extraordinary board of directors meeting, as shown below.

[1.Directors]

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

[2.Auditors]

Standing Auditor of the Board	Takamitsu Haraguchi
Auditor of the Board (outside)	Toshimitsu Orito
Auditor of the Board (outside, newly appointed)	Tadashi Fujita

* Kiyoshi Ishizeki has resigned as auditors.


[3.Executive Officers]

Senior Managing Executive Officer	Ichiro　Morii
Managing Executive Officer, Internal Auditors Office	Kenji Uda
Managing Executive Officer, Sales & Marketing (newly appointed)	Masao Taguchi
Senior Corporate Executive Officer, Planning (newly appointed)	Shinichi Kobayashi
Corporate Executive Officer, Operations	Hiroshi Oishi
Corporate Executive Officer, Deputy Officer, Operations	Takashi Kondo
Corporate Executive Officer, China Region, President of BTG Nikko International Hotel Management Co. Ltd.	Kazuo Imai
Corporate Executive Officer, General Manager, Hotel Nikko Jakarta	Jan William Marshall
Corporate Executive Officer, General Manager, Hotel Nikko Hong Kong	Tamiyasu Okawa
Corporate Executive Officer, General Manager, Hotel Nikko Osaka	Seiji Akizuki
Corporate Executive Officer,	Tadayasu Tsukada

*Hitoshi Fujisaki has resigned as executive officers.

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