The Company's board members are as listed below.

(as of Nov 1, 2025)

Board of Directors, Corporate Auditors and Corporate Officers

Board of Directors

Representative Director, Chair of the Board of Directors
Toshio Kagami

Representative Director, Chairperson and CEO 
Yumiko Takano

Representative Director, President and COO
Wataru Takahashi

Executive Director

Yuichi Kaneki

Executive Director (External)
Tsutomu Hanada
Advisor of Keisei Electric Railway Co., Ltd.

Executive Director (External)
Yuzaburo Mogi
Honorary CEO and Chairman of the Board of Kikkoman Corporation

Executive Director (External)
Kunio Tajiri
Executive Officers (External) of The Zenitaka Corporation 

Executive Director (External)
Misao Kikuchi
Chairman of the Board of Directors of Keiyo Gas Co., Ltd.

Executive Director (External)
Koichiro Watanabe

Special Advisor of The Dai-ichi Life Insurance Company, Limited

Corporate Auditors

Standing Corporate Auditor
Shigeru Suzuki

Standing Corporate Auditor (External)
Yukihito Mashimo

Corporate Auditor (External)
Tatsuo Kainaka

Corporate Auditor (External)
Norio Saigusa
Chairman and Representative Director of Keisei Electric Railway Co., Ltd.

Corporate Officers

Wataru Takahashi

President Officer

Yuichi Kaneki

Executive Officer

Director of Operation Division

Daisuke Iwase

Executive Officer

In charge of Sponsor Marketing Alliance Department,

Director of Marketing Division

Ryotaro Shiiba

Executive Officer

Supervisor of Cruise Business Planning Department

Kenji Horikawa

Executive Officer

Supervisor of Human Resources Division,

In charge of General Affairs Department,

Risk Management Department and Corporate Communication Department

Hirobumi Nakayama

Executive Officer

Supervisor of Digital Division,

Director of Food & Merchandise Development Division

Junichi Onosato

Officer

Representative Director, President of MBM Co., Ltd.

Tomoyuki Shimoda

Officer

In charge of Finance/Accounting Department and Business Solution Department,

Deputy in charge of Corporate Communication Department

Maki Asahata

Officer

In charge of Project Development Department and Corporate Venture Capital Business Segment,
Director of Project Development Department,
Representative Director, President of Oriental Land Innovations Co., Ltd.

Yuichi Nakaya

Officer

Director of Digital Division

Takashi Sakurai

Officer

Director of Human Resources Division

Takanori Shiraishi

Officer

In charge of Social Activity Promotion Department, Food Safety Control Department and Theatrical Business Department

Futoshi Ebara

Officer

Director of Engineering Division

Shinya Ishibashi

Officer

Deputy Director of Operation Division

Yutaka Yokoyama

Officer

In charge of Core Business Legal Affairs Department and Internal Auditing Department,
Director of Business Legal Affairs Department

Tomofumi Araya

Officer

Director of Corporate Strategy Planning Division, In charge of Hotel Business

Charles D. Besford

Officer

In charge of Cruise Business Planning Department, Representative Director,

Chairperson of Milial Resort Hotels Co., Ltd.

Noritaka Tsuji

Officer

In charge of Resort Development Department,
Director of Entertainment Division and Resort Development Department

Yohei Takemura

Officer

Representative Director, President of Milial Resort Hotels Co., Ltd.