Trade Name. Comissioner of Japan Tourism Agency Registered Travel Agency No. 64. Location of Head Office
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1 Trade Name Location of Head Office Date of Establishment JTB Corp. Comissioner of Japan Tourism Agency Registered Travel Agency No. 64 JTB Bldg., Higashi-Shinagawa, Shinagawa-ku, Tokyo, Japan November 12, 1963 (Date of Foundation:March 12, 1912) Capital 2,304,000,000 yen (Authorized Capital: 3,200,000,000) Shareholders Japan Travel Bureau Foundation East Japan Railway Company (JR East) Central Japan Railway Company (JR Central) JTB Employee Stock Ownership Plan JTB Contract Hotel Association The Bank of Tokyo-Mitsubishi UFJ, Ltd. Mizuho Corporate Bank, Ltd. Japan Hotel Association JTB Mutual aid association Sumitomo Mitsui Banking Corporation Japan Airlines Co., Ltd Kyushu Railway Company (JR Kyushu) West Japan Railway Company (JR West) Hokkaido Railway Company (JR Hokkaido) ANA HOLDINGS INC. JTB Stock Ownership Plan
2 Mitsui O.S.K. Lines, Ltd. Shikoku Railway Company (JR Shikoku) List of JTB Board Members [Managing Officers] Hiromi Tagawa Hiroyuki Takahashi Yasuo Suenaga Masayuki Kono Minoru Kubota Yasuhisa Otani Kiyohide Mitsuyama Minoru Shinbo Takeshi Kimura Toshiyuki Imai Kaoru Minami Akihiro Hosono Kazuhiko Kaneko Shinya Kurosawa Shinichi Yamamura Masao Hino Sumio Atsuchi Akihiro Horisaka Tomohide Fukuda Tetsuya Kobayashi Tadashi Fujita Shinichi Kamaki Michio Suzuki Norimasa Kuroda Hiroki Furuno Masami Suzuki Chairman of the Board President & CEO Senior Managing Managing Managing Managing & Managing & & & Audit & Supervisory Board Member Auditor (Absentee) Auditor (Absentee)
3 Masamitsu Shibuya Hisaji Aoki Eijiro Yamakita Satoshi Ito Yasuhiro Tsuboi Toru Ikuta Kaoru Kikuta Atsushi Imaeda Masayuki Satomi Hisanori Zama Hiroshi Matsumoto Satoshi Inoue Norio Nonogaki Number of employees 26,194(JTB Group employees as of March 31, 2015)
4 Business purposes The company, an operating holding company, runs a business mostly in the travel industry, but the group companies deal in the following businesses (1)Travel business (2)Sales of tickets on passenger railroads and other means of transport (3)Development of tourist resorts and business related to travel and sightseeing facilities (4)Development and operation of health/recreation facilities (5)Publication and sales of books and provision of travel-related information (6)Sales and agency for travel-related products (7)Information processing by computer (8)Publicity, advertising and planning, agency, and implementation of events (9)Planning and implementation of international/domestic conferences (10)Sales and agency for admission tickets and member's tickets for events (11)Sales, rental, and management of real estate (12)Motor truck carrier and forwarding agency (13)Non-life insurance agent and life insurance solicitor (14)Air passenger handling (15)International cargo agency (16)Domestic cargo agency (17)Customs clearance (18)Warehousing (19)Money lending (20)Credit guarantee and credit investigation (21)Currency exchange (22)Worker dispatch (23)Interpretation and translation (24)Sales, mail-order sales, and import and agency for pharmaceuticals, cosmetics, electric appliances, textiles for clothing, noble metals/jewelry, watches/clocks, toys, sporting goods, food, drinks, alcoholic drinks, furniture, bedding, craft products, leather/rubber products, health appliances, optical equipment/devices, computers, office supplies, tobacco, postage stamps, revenue stamps, daily
5 necessities, and miscellaneous goods (25)Agency for installment sales and purchase (26)Consultancy for selection of wedding halls, banquet halls, and costumes for rent, and agency and sales of wedding-related merchandise (27)Sales of petroleum and motor vehicles and auto repair (28)Restaurants (29)Sponsorship of and instruction at trainings and seminars on travel, tourism, and culture (30)Hotels (31)Car parks (32)Printing (33)Comprehensive leasing (34)Sales and agency for merchandise coupons and prepaid cards (35)Security (36)Telecommunications (37)Funds transfer services (38)Agency for medical/physical examination, screening test and inspection (39)Web-based services and operations, including information provision services, and agency/intermediary operations for reservation of accommodation,tourist attractions and restaurants,etc. (40)All businesses accompanying or related to the above (41)Investment and financing of all the above businesses
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(SUMMARY TRANSLATION) To: Shareholders 10th June, 2003 Atsushi Takahashi President and Director The Sumitomo Trust and Banking Company, Limited 5-33, Kitahama 4-chome, Chuo-ku, Osaka CONVOCATION NOTICE