OFFICER

Chairman & CEO

Yoshikazu Higashi OTS Group CEO

President

Tsuyoshi Taira

Executive Vice President

Yasushi Nakamura International Division and OTS Rent-a-Car

Directors

Akio Miyahira Sales HQ

Masaki Okiyama General Affairs Dept.Finance Dept.Business Admin. Dept.

Executive Officers

Tatsuryo Yamamoto Public Affairs Planning Dept. OTS Service Management Research and Consulting, Inc.

Munenori Uehara East Japan Area and Tokyo Branch

Akihiro Ishizaka Tourism Dept.

Yuko Oyakawa OTS Tour Reservation Center

Jun Abe Marketing Strategy

Takeshi Taira President, OTS Transportation Co., ltd. Vice President, OTS Ren-a-Car

Specialist Executive Officers

Junichi Ogiyama International Travel Center

Masahiko Yoshioka ICT Strategy

Naomi Kamata Business Administration

Auditors

Sayaka Kohki

Yoshikazu Matayoshi