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United Kingdom

Resorttrust Inc (4681.T)

4681.T on Tokyo Stock Exchange

2,016JPY
20 Jun 2018
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Summary

Name Age Since Current Position

Katsuyasu Ito

74 2018 Chairman of the Board, Chief Executive Officer, Representative Director

Ariyoshi Fushimi

52 2018 President, Chief Operating Officer, Representative Director

Yoshiro Ito

77 2018 Group Chief Executive Officer, Founder, Representative Director

Hidenobu Minowa

2015 Executive Officer, Director of Finance, Director of Accounting

Masahiro Kawaguchi

54 2016 President of Yokohama Office in Main Membership System Unit, Director

Katsuyuki Iuchi

57 2017 Senior Managing Director, Chief Compliance Officer

Masaaki Ito

69 2017 Vice President, Director

Nobuhiko Kawasaki

62 2018 Vice President, Director

Atsuyuki Shintani

62 2016 Senior Managing Director, Chief Director of Membership System, President of Tokyo Office

Toshihiko Uchiyama

70 2014 Senior Managing Director

Naoshi Takagi

54 2016 Managing Director, Deputy Chief Director of Membership System, President of Nagoya Office

Shinichiro Hanada

58 2018 Managing Executive Officer

Seiji Sasaki

2014 Executive Officer, Director of Human Resources

Mutsuo Harada

2013 Executive Officer, Senior Director in charge of Japanese Cuisine, Chef of XIV Kyoto Yase Rikyu Japanese Food

Makoto Kato

2016 Executive Officer, President of Osaka Office in Main Membership Unit

Norimichi Kobayashi

2018 Executive Officer, Director of XIV Eatern Japan Business in Main Hotel & Resort Business

Mitsuhiro Matsuda

2018 Executive Officer, Chief Director of Hotel & Tourism

Taiki Ohta

2017 Executive Officer, Director of Business Planning

Toshihiko Shibasaki

2018 Executive Officer, Director of XIV Western Japan Business in Main Hotel & Resort Business

Yuichi Terao

2018 Executive Officer, Deputy Chief Director of Medical, Director of 1st Senior Life Business

Tetsuya Furukawa

47 2018 Chief Director of Medical, Director

Shigetoshi Ogino

59 2018 Chief Director of Hotel & Resort, Director

Yoshitaka Okada

68 2017 Director

Yoichi Aiba

71 2015 Independent Director

Satoshi Akahori

73 2015 Independent Director

Toshihisa Nakatani

55 2015 Independent Director

Tomoyo Nonaka

63 2017 Independent Director

Yoshitaka Taniguchi

79 2015 Independent Director

Naoto Shimane

2017 Director of IR

Biographies

Name Description

Katsuyasu Ito

Mr. Katsuyasu Ito was named Chairman of the Board, Chief Executive Officer and Representative Director in Resorttrust, Inc. effective April 1, 2018. His previous titles include Managing Director, Senior Managing Director and Vice President in the Company. He also used to serve as Representative Director in two associated companies and other three subsidiaries.

Ariyoshi Fushimi

Mr. Ariyoshi Fushimi was named President, Chief Operating Officer and Representative Director in Resorttrust, Inc. effective April 1, 2018. He joined the Company in April 1990. His previous titles include Senior Managing Director, Managing Director, Director of Public Relations, Manager of Business Planning Office and Manager of Public Relations Office in the Company.

Yoshiro Ito

Mr. Yoshiro Ito was named Group Chief Executive Officer, Founder and Representative Director in Resorttrust, Inc. effective April 1, 2018. He established the Company in April 1973. He previously served as President in the Company. He also used to serve as Representative Director in other companies and three subsidiaries.

Hidenobu Minowa

Masahiro Kawaguchi

Mr. Masahiro Kawaguchi has been serving as President of Yokohama Office in Main Membership System Unit and Director in Resorttrust, Inc. since May 1, 2016. He joined the Company in July 1984. His previous titles include Exec Officer and President of Osaka Office in Main Membership System Business Unit in the Company.

Katsuyuki Iuchi

Mr. Katsuyuki Iuchi has been serving as Senior Managing Director and Chief Compliance Officer in Resorttrust, Inc. since June 29, 2017. He is also serving as Representative Director in two subsidiaries. He joined the Company in June 2013. His previous titles include Managing Director, Executive Officer and Managing Executive Officer in the Company.

Masaaki Ito

Mr. Masaaki Ito has been serving as Vice President and Director in Resorttrust, Inc. effective June 29, 2017. He joined the Company in April 1999. His previous titles include Senior Managing Director, Managing Director, Chief Director of Planning Development and Chief Director of Development in the Company. He used to work for Long-Term Credit Bank of Japan and another company.

Nobuhiko Kawasaki

Mr. Nobuhiko Kawasaki resigned from the position of Vice President and Director of Resorttrust, Inc. effective June 28, 2018. He joined the Company in April 1978. His previous titles include Senior Managing Director, Managing Director, Chief Director of Hotel Restaurant Development Business, Managing Director, Deputy Chief Director of Hotel Restaurant Operation, Senior Director of Kansai Resort Hotel, Senior Director of Chubu Resort Hotel, Senior Director of City Hotel Restaurant and Chief Director of City Hotel Restaurant Business in the Company.

Atsuyuki Shintani

Mr. Atsuyuki Shintani has been serving as Senior Managing Director, Chief Director of Membership System and President of Tokyo Office in Resorttrust, Inc. since May 2016. He joined the Company in October 1979. His previous titles include Managing Director, President of Nagoya Office in Main Membership Business Unit and President of Yokohama Office in the Company.

Toshihiko Uchiyama

Mr. Toshihiko Uchiyama has been serving as Senior Managing Director in Resorttrust, Inc. since April 2014. He joined the Company in September 1979. His previous titles include Managing Director and Senior Director of Cuisine in Hotel Restaurant Operation Main Unit in the Company. He used to work for Imperial Hotel, Ltd.

Naoshi Takagi

Mr. Naoshi Takagi has been serving as Managing Director, Deputy Chief Director of Membership System and President of Nagoya Office in Resorttrust, Inc. since May 2016. He joined the Company in May 1985. His previous titles include Director of 1st Sales and Director of 1st Business in the Company.

Shinichiro Hanada

Mr. Shinichiro Hanada was named Managing Director in Resorttrust, Inc. effective June 28, 2018. He joined the Company in April 2018. He previously served as Managing Executive Officer in the Company. He used to work for other four companies, including The Long-Term Credit Bank of Japan, Central Japan Railway Company and JR Tokai Hotels Co., Ltd.

Seiji Sasaki

Mutsuo Harada

Makoto Kato

Norimichi Kobayashi

Mitsuhiro Matsuda

Taiki Ohta

Toshihiko Shibasaki

Yuichi Terao

Tetsuya Furukawa

Mr. Tetsuya Furukawa was named Chief Director of Medical and Director in Resorttrust, Inc. effective April 1, 2018. His previous titles include Executive Officer, Director of High Medic Business and Director of Midtown Business in the Company. He used to work for Mitsui Fudosan Co., Ltd.

Shigetoshi Ogino

Mr. Shigetoshi Ogino was named Chief Director of Hotel & Resort and Director in Resorttrust, Inc. effective April 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Director of XIV 2nd Business and President of Osaka Office in Main Membership Business Unit in the Company.

Yoshitaka Okada

Mr. Yoshitaka Okada has been serving as Director in Resorttrust, Inc. since June 29, 2017. He is also a member of Audit Committee of the Company. He joined the Company in July 2007. He used to work for Resona Bank, Limited and another company.

Yoichi Aiba

Mr. Yoichi Aiba has been serving as Independent Director in Resorttrust, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also working for SHIRUBE LAW OFFICE.

Satoshi Akahori

Mr. Satoshi Akahori has been serving as Independent Director in Resorttrust, Inc. since June 2015. He is also a member of Audit Committee of the Company. He used to work for Maspro Denkoh Corp.

Toshihisa Nakatani

Mr. Toshihisa Nakatani has been serving as Independent Director in Resorttrust, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also working for Mercury. He used to work for KPMG AZSA LLC. He is a Certified Public Accountant and Certified Tax Agent.

Tomoyo Nonaka

Ms. Tomoyo Nonaka has been serving as Independent Director in Resorttrust, Inc. since June 29, 2017. She is also a Guest Professor of Shigakkan University. She is also working for NPO Gaia Initiative and Japan Quality Award Council. She used to work for SANYO Electric Co., Ltd., Asahi Breweries, Ltd., Ministry of Education, Culture, Sports, Science and Technology, Japan and Ministry of Finance, Japan.

Yoshitaka Taniguchi

Mr. Yoshitaka Taniguchi has been serving as Independent Director in Resorttrust, Inc. since June 2015. He is also Chairman of Audit Committee of the Company. He used to work for Nagoya Horse Racing Co., Ltd., AICHI PREFECTURAL GOVERNMENT and a Japan-based association.

Naoto Shimane