Board of Directors

The Company's board members are as listed below.

Board of Directors, Corporate Auditors and Corporate Officers
(As of April 1, 2010)

Board of Directors

Representative Director, Chairman and CEO
Toshio KagamiProfile

Representative Director, President and COO
Kyoichiro UenishiProfile

Representative Director
Kiichi Sunayama1970 Entered the Company2007 Representative Director

Yojiro Shiba2005 Entered the Company2009 Representative Director

Executive Director
Norio Irie1975 Entered the Company2003 Executive Director

Yasushi Tamaru1975 Entered the Company2009 Executive Director

Shigeru Suzuki1980 Entered the Company2003 Executive Director

Yumiko Takano1980 Entered the Company2003 Executive Director

Akiyoshi Yokota1980 Entered the Company2009 Executive Director

Yoritoshi Kikuchi1980 Entered the Company2009 Executive Director

Hirofumi Kohnobe1981 Entered the Company2009 Executive Director

Executive Director (External)
Tsutomu Hanada
Representative Director and President of Keisei Electric Railway Co., Ltd.
1966 Entered Keisei Electric Railway Co., Ltd.
2005 Executive Director of the Company

Corporate Auditors

Standing Corporate Auditor
Fumio Tsuchiya1979 Entered the Company2005 Corporate Auditor of the Company

Standing Corporate Auditor (External)
Isao Iizuka2008 Corporate Auditor of the Company

Corporate Auditor (External)
Hiroshi Otsuka1958 Entered Keisei Electric Railway Co., Ltd.
1996 Corporate Auditor of the Company
2008 Advisor of Keisei Electric Railway Co., Ltd.

Akiyasu Nakano
1991 Licensed attorney at law     Entered Marunouchi Sogo Law Office
2008 Corporate Auditor of the Company

Corporate Officers

President Officer
Kyoichiro Uenishi

Executive Vice President Officers
Kiichi Sunayama
General Manager of Theme Park Business Unit, Theme Park Business Supervision Department, Resort Creation Department.

Yojiro Shiba
Deputy General Manager of Theme Park Business Unit. Marketing Division, Theatrical Business Division, Finance/Accounting Department.

Senior Executive Officer
Norio Irie
Human Resources Division, IT Promotion Department, Food Safety Control Department, Casting Department.

Executive Officers
Yasushi Tamaru
Operations Division, Entertainment Division.

Shigeru Suzuki
General Affairs Department, Publicity Department, Internal Auditing Department, Business Solution Department.

Yumiko Takano
Representative Director and President of Milial Resort Hotels Co., Ltd.

Akiyoshi Yokota
Corporate Strategy Planning Division, Affiliated Business Department.

Officers
Yoritoshi Kikuchi
Director of Engineering Division.

Hirofumi Kohnobe
Representative Director and President of IKSPIARI Co., Ltd.

Katsuhisa Udagawa
Business Solution Department, Affiliated Business Department.

Etsuko Nagashima
CS Enhancement Department, Cast Development Department.

George Yasuoka
Director of Theatrical Business Division.

Wataru Takahashi
Finance/Accounting Department.

Masufumi Sumimoto
Merchandise Department Division.

Seiji Kurokawa
Food Division, Director of Food Purchase & Development Department.

Tetsuro Sato
Director of Theme Park Business Supervision Department.