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Resorttrust Inc (4681.T)

4681.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiro Ito

74 1999 Chairman of the Board, Chief Executive Officer, Representative Director

Katsuyasu Ito

70 1999 President, Chief Operating Officer, Representative Director

Masahiro Kawaguchi

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

Naoshi Takagi

50 2005 President of Nagoya Office in Main Membership System Business Unit, Director

Katsuyuki Iuchi

2017 Chief Compliance Officer, Senior Managing Director

Masaaki Ito

69 2017 Vice President, Director

Nobuhiko Kawasaki

57 2009 Senior Managing Director, Chief Director of Hotel Restaurant Business

Noriaki Takanami

62 2007 Senior Managing Director, Chief Director of Membership System Business

Ariyoshi Fushimi

47 2013 Managing Director, Chief Director of Medical Business

Atsuyuki Shintani

60 2016 Managing Director, Deputy Chief Director of Membership System, President of Tokyo Office

Toshihiko Uchiyama

65 2006 Managing Director

Seiji Sasaki

2014 Executive Officer, Director of Human Resources

Chie Aikawa

2009 Executive Officer, Manager of Business Planning and IR Office

Mutsuo Harada

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

Kazumasa Ito

2009 Executive Officer

Tomohiro Maruyama

2011 Executive Officer, Director of 2nd XIV Business in Main Hotel Restaurant Business Unit

Shigetoshi Ogino

2013 Executive Officer, Deputy Chief Director of Hotel Restaurant Business

Taiki Ohta

2017 Executive Officer, Director of Business Planning

Toshihiko Shibasaki

2014 Executive Officer, Director of 4th XIV Business in Main Hotel Restaurant Business Unit

Yuichi Terao

2017 Executive Officer, Director of Senior Life Business in Main Medical Unit

Yukio Togo

2017 Executive Officer

Tetsuya Furukawa

2017 Deputy Chief Director of Medical, Director of High Medic Business, Director

Yoshitaka Okada

68 2017 Director

Tomoyo Nonaka

62 2017 Independent Director

Biographies

Name Description

Yoshiro Ito

Mr. Yoshiro Ito has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of RESORTTRUST, INC. since April 1999. He is also Representative Director of three subsidiaries and another company. He established the Company in April 1973 and previously served as President of the Company. He also used to serve as Representative Director in other companies.

Katsuyasu Ito

Mr. Katsuyasu Ito has been serving as President, Chief Operating Officer and Representative Director of RESORTTRUST, INC. since April 1999. He is also Representative Director of four subsidiaries and two other companies. His previous titles include Managing Director, Senior Managing Director and Vice President in the Company.

Masahiro Kawaguchi

Naoshi Takagi

Mr. Naoshi Takagi has been serving as President of Nagoya Office in Main Membership System Business Unit and Director of RESORTTRUST, INC. since June 2005. He joined the Company in May 1985. His previous titles include Director of 1st Sales and Director of 1st Business.

Katsuyuki Iuchi

Masaaki Ito

Mr. Masaaki Ito was named Vice President and Director in Resorttrust, Inc. effective June 29, 2017. He joined the Company in April 1999. His previous titles include Chief Director of Planning Development and Chief Director of Development in the Company. Prior to joining the Company, he used to work for Long-Term Credit Bank of Japan.

Nobuhiko Kawasaki

Mr. Nobuhiko Kawasaki has been serving as Senior Managing Director and Chief Director of Hotel Restaurant Business in RESORTTRUST, INC. since June 2009. He is also Representative Director of two subsidiaries. He joined the Company in April 1978. His previous titles include 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.

Noriaki Takanami

Mr. Noriaki Takanami has been serving as Senior Managing Director and Chief Director of Membership System Business in RESORTTRUST, INC. since July 2007. He joined the Company in August 1976. His previous titles include Chief Director of Hotel Restaurant Business, Chief Director of Kansai Business, President of Osaka Office and Managing Director. Prior to joining the Company, he used to work in a company that is under the new name DAIKYO INCORPORATED.

Ariyoshi Fushimi

Mr. Ariyoshi Fushimi has been serving as Managing Director and Chief Director of Medical Business of RESORTTRUST, INC. since June 27, 2013. He is also serving as Representative Director in two subsidiaries, including CISC ADVERTISING AGENCY, INC. He joined the Company in April 1990. His previous titles include Director of Public Relations, Manager of Business Planning Office and Manager of Public Relations Office. He used to work for another subsidiary, HIMEDIC CO., LTD.

Atsuyuki Shintani

Mr. Atsuyuki Shintani has been serving as Managing Director, Deputy Chief Director of Membership System and President of Tokyo Office in RESORTTRUST, INC. since May 1, 2016. He joined the Company in October 1979. His previous titles include 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 Managing Director in RESORTTRUST, INC. since January 2006. He joined the Company in September 1979. His previous title was Senior Director of Cusines in Hotel Restaurant Operation Main Unit. He used to work for Imperial Hotel, Ltd.

Seiji Sasaki

Chie Aikawa

Mutsuo Harada

Kazumasa Ito

Tomohiro Maruyama

Shigetoshi Ogino

Taiki Ohta

Toshihiko Shibasaki

Yuichi Terao

Yukio Togo

Tetsuya Furukawa

Yoshitaka Okada

Mr. Yoshitaka Okada was named Director in Resorttrust, Inc. effective June 29, 2017. He used to work for Resona Bank, Limited and other companies.

Tomoyo Nonaka

Ms. Tomoyo Nonaka was named Independent Director in Resorttrust, Inc. effective 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.