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2 Company Name Representatives Kazuyoshi Togawa, President KNT-CT Holdings Co., Ltd. (Name changed from Kinki Nippon Tourist Co., Ltd. on January 1,2013 as it became a holdings company) Location Established May 26, 1947 UNIZO Higashikanda 1-chome Bldg., Higashi-Kanda,Chiyoda-ku,Tokyo, Japan Capital 7,869,584,340 yen(as of April 30, 2015) Group Employees 7,062(as of December 31, 2014) Stocks 433,432,000,000 yen(as of December, 2016) Business Content Business strategy and business administration for the group Stocks Listed in the First Section of the Tokyo Stock Exchange

3 流通事業 Distribution business 百貨店 スーパーマーケット 駅構内事業など幅 広い業態で店舗を展開 お客様の多彩なニーズ に応え 豊かな暮らしを支えています Develops shores in a wide range of business categories, such as department stores, supermarkets and stores in stations. A rich lifestyle is supported by meeting the numerous need of our customers. KNT-CTホールディングスは 近鉄グループホールディングスの一員です KNT-CT holdings is part of the Kintetsu group holdings. 運輸事業 Transport business 私鉄最大の路線距離を持つ鉄道事業のほか バ ス事業 タクシー事業 物流事業 海運事業など を展開しています As well as the rail industry, which has the longest amount of track for a private company, bus, taxi, logistics and container ship businesses are developed. 近鉄グループは 鉄道 不動産 流通 ホテル レジャー など150社を超える企業グループで 暮らしに密着した 様々な事業 サービスを展開しています The Kintetsu group is a conglomeration of over 150 companies including rail, real estate, distribution, hotels and leisure and develops various businesses and services in close contact with daily living. 不動産事業 Real estate 近畿 東海 首都圏において分譲事業や賃貸事 業を手掛けるほか メガソーラー事業や農業事業 など新規事業にも取り組んでいます As well as handling property rentals and sales in the Kinki, Tokai and Tokyo metropolis areas, new businesses such as mega-solar and agriculture are handled.

4 KNT-CTホールディングス株式会社 KNT-CT Holdings Co., Ltd. 日本ではJRグループを除く大手私鉄の中で最長の路線網 を持つ近畿日本鉄道株式会社を擁する近鉄ホールディン グス株式会社傘下のグループ会社として 旅行業を中心 とする40の事業会社を傘下に持つ旅行業界第2位の会社 です In Japan, excluding the JR group, within the major private railways, Kintetsu corporation is holding the longest amount of rails. Under the umbrella of the Kintetsu group holdings, KNT-CT holdings is ranked second in travel companies controlling 40 businesses centered on travel. ホテル レジャー事業 Hotel and leisure ホテル業 旅館業 旅行業 テーマパーク 映画館 など 多彩な事業に取り組み ゆとりと癒やし 感 動や楽しさを提供しています Varied businesses are handled including, hotels, inns, travel, theme parks and cinemas to provide relaxing, stress-free, fun and excitement to users. ハルカス海外サロン Harukasu overseas Salon その他の事業 Other businesses 鉄道車両の製造 CATV事業 介護サービス事 業など 時代とともに変化するニーズに応えるべ く 幅広い事業を展開しています A wide range of businesses, including rail carriage manufacture, CATV businesses, welfare support services, are being developed to keep up with the needs that change with the times. バスイメージ Bus image

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6 as of January 1,2016) KNT-CT Holdings Co., Ltd. Group Companies Travel Kinki Nippon Tourist Co., Ltd. Kinki Nippon Tourist Individual Tour Co., Ltd. Club Tourism International Inc. Kinki Nippon Tourist Hokkaido Co., Ltd. Kinki Nippon Tourist Tohoku Co., Ltd. Kinki Nippon Tourist Chugoku-Shikoku Co., Ltd. Kinki Nippon Tourist Kyushu Co., Ltd. Kinki Nippon Tourist Kanagawa Co., Ltd. Kinki Nippon Tourist Okinawa Co., Ltd. United Tours Co., Ltd. Showa Travelers Club Co., Ltd. Sanki Travel Service Co., Ltd. T-GATE Inc. Nursing Care Business Club-tourism Life Care Service Co., Ltd. Merchandising and insurance Kinki Nippon Tourist Shoji Co., Ltd. Temporary staff services, Service partners Tourist Service Hokkaido Co., Ltd. Tourist Experts Inc. KNT Business Create Co., Ltd. Traveler Assistance Tourist International Assistance Service, Inc. & Event and Convention Planning Event & Convention House, Inc. Information processing NTT DATA TERANOS CORPORATION Space Trip Enterprise Club Tourism Space Tours Inc. Reinsurance underwriting H&M INSURANCE HAWAII.INC. GRIFFIN INSURANCE CO., LTD. Overseas Affiliates KINTETSU INTERNATIONAL EXPRESS U.S.A.INC. KINTETSU INTERNATIONAL EXPRESS CANADA INC. KINTETSU INTERNATIONAL EXPRESS OCEANIA PTY. LTD. HOLIDAY TOURS MICRONESIA GUAM.INC. KINTETSU INTERNATIONAL EXPRESS (CHINA) Co., LTD. KNT (HK)LIMITED KNT TRAVEL THAILAND CO.,LTD. KNT Taiwan Co. LTD Amsterdam Frankfurt Roma Hong Kong Beijing Shanghai Taipei New Jersey Toronto Cincinnati Chicago London Paris Madrid Saipan Guam Manila Vancouver San Jose Los Angeles Honolulu Maui New York Bangkok Singapore Melbourne Cairns Gold Coast Sydney Auckland Rio de Janeiro Overseas Office

7 Outline of the Main Companies by Type of perations Adhoc Travel Operations Kinki Nippon Tourist Co., Ltd. Proposal based sales to Businesses and schools Participation in new businesses

8 Outline of the Main Companies by Type of perations Individual Travel Operations Kinki Nippon Tourist Individual Travel Co., Ltd. Developing proposal-based, high-value-added products Internet (WEB) sales

9 Club Tourism International Inc. Constructing trips with value Universal design travel

10 コンプライアンス ポリシー Compliance Policy 当社グループは 社会における存在価値を高めるために 高い倫理観を持ちコンプライアンス体制を維持し て事業活動を行います 私たちは このコンプライアンスポリシーにより 社会の構成員としてその信頼に応え また責任を果たすべく不断の努力をいたします In order for our corporate group to increase our significance in society, our group conducts its business activities while maintaining a compliance structure with a high sense of morality. We are making sustained efforts through our compliance policy in order to attain trust and fulfill our responsibilities as a member of society. コーポレート ガバナンス Corporate Governance 当社グループは 国内外の法令遵守および企業倫理の徹底を図ることが経営の根幹であり 透明度の高い 公正な経営体制の構築を重要課題と考え コーポレート ガバナンスの充実に取り組んでおります 当社は 監査役会設置会社です 監査役会を設置し 社外監査役を含めた監査役による監査体制が経営監 査機能を有効に機能させることができると判断し 監査役設置会社形態を採用しております また 社外取締 役を選任し 広範な見地からの意見を経営に反映させることとしております As compliance with both domestic and international laws as well as the thorough following of corporate ethics are the basis of our group s management practices, we feel that the formation of a fair managerial structure with high transparency is an important issue and are putting our efforts in the enhancement of our corporate governance. We are a company with a board of auditors. We have adopted this structure because we have determined that an auditing system that includes both our own board of auditors and outside company auditors leads to the effective performance of our managerial auditing functions. We also elect external directors so that we can reflect opinions from a broad perspective in our practices. 社会貢献活動 Social action program 私たちは社会貢献活動の一環として できることから を合言葉に 様々な活動に取り組み続けています 自然災害に遭われた地域の支援 活動や清掃活動などの活動を行っています As part of our social action program, we continue our endeavors in various activities with the motto of Do what we can. We implement clean-up and support activities in regions that have been hit by natural disasters. 最近の活動の一例 ①ネパール地震災害義援金を在日ネパール国大使館へ寄付 2015年6月 ②東日本大震災復興支援イベント こっちゃきたらいいべえ 実施 2015年4月 ③社外清掃活動 おでかけスポットをキレイに in サザンビーチちがさき 2014年11月 ④フィリピン台風災害義援金を日本赤十字社へ寄託 2014年1月 東日本大震災復興支援イベント こっちゃきたらいいべえ The Tohoku disaster reconstruction support event Koccha Kittara Iibe A list of recent activities ① Donation of relief funds to the Nepalese embassy in Japan for the Nepal earthquake relief funds (June, 2015) ② Implementation of the Tohoku disaster reconstruction support event Koccha Kittara Iibe (April, 2015) ③ C l e a n - u p a c t i v i t i e s T i d y u p s p o t s f o r outings at Southern Beach, Chigasaki (November, 2014) ④ Deposit funds for the Philippine Hurricane relief efforts in the Japanese Red cross (January, 2014) 09 おでかけスポットをキレイに in サザンビーチちがさき Tidy up spots for outings at Southern Beach, Chigasaki

11 東京マラソン財団 Tokyo Marathon Foundation 未来に向けて Looking toward the future KNT-CTホールディングスは 近畿日本ツーリスト という強力なブランド力と広範なネットワーク クラブツーリズム が持つ優れた マーケティング力や商品企画力を強みにしてグループ各社の連携を図り 以下の3つの事業をはじめとして統合シナジーを生み出すべく これからも邁進してまいります KNT-CT holdings plans to communicate with each companies within the group, such as Kinki Nippon Tourist with its strong brand name and extensive network and club Tourism with its excellent marketing strength and strong product planning to push forward with the combined synergy around the following 3 businesses. スポーツ関連事業 Sports-related business 訪日旅行事業 Inbound Travel business 地域誘客 交流事業 Regional Business, Exchange program 10

12 Sports-related business

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14 Inbound travel business MICE Group travel From leisure tours to exchange programs and business trips -The Japanese spirit of Omotenashi to visitors from around the world- Initiatives as Kintetsu Group Holdings

15 Personal trip To produce a special time for individual customers who want the freedom to experience Japan. YOKOSO Japan Tour site JTO (online hotel booking site for Japan) YOKOSO Japan Tour (Coach tour) MATE(Land package tour)

16 Regional and exchange business Regional Promotion Activities Tour guide training and dispatch Developing/Operating Regional Events Tourism Research Activities, etc.

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