| Name | Title as a Board of Director | Title as a Corporate Officer |

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| Toshio Kagami |
Representative Director, Chairman and CEO |
- |
 |
| Responsibility: Representative Director and Chairman of Milial Resort Hotels Co., Ltd. |

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| Kyoichiro Uenishi |
Representative Director, President and COO |
President and Officer |

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| Kiichi Sunayama |
Representative Director |
Executive Vice President and Officer |
 |
Responsibility: General Manager for the Theme Park Business Unit.
Officer in charge of the Theme Park Business Supervision Department and Resort Creation Department. |

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| Yojiro Shiba |
Representative Director |
Executive Vice President and Officer |
 |
Responsibility: Associate General Manager for the Theme park Business Unit.
General Manager for the Marketing Division.
Officer in charge of the CS Enhancement Department, Casting Department and Cast Development Department. |

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| Norio Irie |
Executive Director |
Senior Executive Officer |
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Responsibility: Officer in charge of the Human Resources Department,
IT Promotion Department and Food Safety Control Department. |

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| Yasushi Tamaru |
Executive Director |
Executive Officer |
 |
Responsibility: General Manager of the Affiliates Business Unit.
Officer in charge of the Theatrical Business Division. |

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| Shigeru Suzuki | Executive Director |
Executive Officer |
 |
Responsibility:Officer in charge of the General Affairs Department,
Publicity Department, and Internal Auditing Department. |

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| Yumiko Takano | Executive Director | Executive Officer |
 |
| Responsibility: Representative Director and President of the Milial Resort Hotels Co., Ltd. |

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| Yoritoshi Kikuchi | Executive Director | Officer |
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| Responsibility: General Manager of the Engineering Division. |

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| Katsuhisa Udagawa | - | Officer |
 |
| Responsibility: General Manager of the Operations Division. |

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| Kenjiro Mizushima | - | Officer |
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| Responsibility: General Manager of the Food Division. |

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| Hirofumi Konobe |
Executive Director |
Officer |
 |
| Responsibility: General Manager of the Corporate Strategy Planning Division. |

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| Etsuko Nagashima | - | Officer |
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| Responsibility: General Manager of the Entertainment Division. |

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| George Yasuoka | - | Officer |
 |
| Responsibility: Director of the Theatrical Business Division. |

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| Akiyoshi Yokota | Executive Director | Officer |
 |
Responsibility: Officer in charge of the Finance/Accounting Department
|

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| Wataru Takahashi | - | Officer |
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| Responsibility: Representative Director and President of the IKSPIARI Co., Ltd. |

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| Masufumi Sumimoto | - | Officer |
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| Responsibility: General Manager of the Merchandise Division, Director of Merchandise Products Development Division |

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| Tsutomu Hanada | Outside Executive Director |
- |
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| Representative Director and President of the Keisei Electric Rail Co., Ltd. |

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| Fumio Tsuchiya | Full-time Corporate Auditor | - |

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| Isao Iizuka | Outside Full-time Corporate Auditor | - |

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| Hiroshi Otsuka | Outside Corporate Auditor | - |
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| Consultant to the Keisei Electric Rail Co., Ltd. |

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| Akiyasu Nakano | Outside Corporate Auditor | - |
 |
| Lawyer |

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