名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ken Sugihara | President, CEO & Representative Chairman | 2011 | 50 |
| Mitsuhiro Mukoda | CFO, Head of Corporate Strategy Headquarters & Director | 2023 | 38 |
| Masayuki Udagawa | CTO, Head of Technology Division & Director | 2015 | 50 |
| Daisuke Morita | Head of Travel Business Division & Head of AI Strategy Division and Director | 2013 | 42 |
| Koichi Hayashi | Director | 2019 | 59 |
| Takashi Fukuda | Independent Outside Director | 2019 | 54 |
| Mitsuru Yamaguchi | Outside Independent Director | 2024 | 46 |
| Shigeru Nakayama | Outside Independent Director | 2024 | 46 |