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

Representative Director of the Board,Chairman　(promoted)	Shigeaki Goshima
Representative Director of the Board, President	Marcel P. van Aelst
Director of the Board, Senior Adviser	Ryu Iwaya
Director of the Board	Masao Taguchi
Director of the Board (newly appointed)	Shinichi Kobayashi
Director of the Board	Toshihiro Ogita
Director of the Board	Kenji Uda
2. Auditors
Standing Corporate Auditor （newly appointed)	Seiichi Takenaka
Corporate Auditor	Toshimitsu Orito
Corporate Auditor	Tadashi Fujita

* Takamitsu Haraguchi has retired as Standing Corporate Auditor.
 
3. Executive Officers

Managing Executive Officer, Sales & Marketing		Masao Taguchi
Senior Corporate Executive Officer, Chief Officer, Operations	Shinichi Kobayashi
Corporate Executive Officer, Overseas & Technical Planning Officer, Operations	Hiroshi Oishi
Corporate Executive Officer, Operational Planning Officer, Operations	Takashi Kondo
Corporate Executive Officer, Japan　Region Officer, Operations	Tadayasu Tsukada
Corporate Executive Officer, Deputy Officer, Sales & Marketing	Dai Takahashi
Corporate Executive Officer, Administration & Internal Auditors Office		Satoshi Furusawa
Corporate Executive Officer, General Manager, Hotel Nikko Hong Kong	Tamiyasu Okawa
Corporate Executive Officer, General Manager, Hotel Nikko Osaka	Jan W Marshall

 * Kazuo Imai has retired from Corporate Executive Offic

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