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Resorttrust Inc (4681.T)

4681.T on Tokyo Stock Exchange

1,659JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Katsuyasu Ito

75 2018 Chairman of the Board, Chief Executive Officer, Representative Director

Ariyoshi Fushimi

53 2018 President, Chief Operating Officer, Representative Director

Yoshiro Ito

78 2018 Group Chief Executive Officer, Founder, Representative Director

Hidenobu Minowa

2015 Executive Officer, Director of Finance, Director of Accounting

Masahiro Kawaguchi

55 2016 President of Yokohama Office in Main Membership System Unit, Director

Katsuyuki Iuchi

58 2018 Senior Managing Director, Chief Compliance Officer

Masaaki Ito

70 2017 Vice President, Director

Atsuyuki Shintani

63 2016 Senior Managing Director, Chief Director of Membership System, President of Tokyo Office

Toshihiko Uchiyama

71 2014 Senior Managing Director

Shinichiro Hanada

58 2018 Managing Director

Naoshi Takagi

55 2016 Managing Director, Deputy Chief Director of Membership System, President of Nagoya Office

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

Mitsuhiro Matsuda

2018 Executive Officer, Chief Director of Hotel & Tourism

Taiki Ohta

2017 Executive Officer, Director of Business Planning

Katsuya Shiba

2018 Executive Officer, Deputy Chief Director of Hotel & Resort

Toshihiko Shibasaki

2018 Executive Officer

Yuichi Terao

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

Tetsuya Furukawa

48 2018 Chief Director of Medical, Director

Shigetoshi Ogino

60 2018 Chief Director of Hotel & Resort, Director

Yoshitaka Okada

69 2017 Director

Yoichi Aiba

72 2015 Independent Director

Satoshi Akahori

74 2015 Independent Director

Toshihisa Nakatani

56 2015 Independent Director

Tomoyo Nonaka

64 2017 Independent Director

Yoshitaka Taniguchi

80 2015 Independent Director

Asako Terazawa

51 2018 Independent Director

Biographies

Name Description

Katsuyasu Ito

Mr. Katsuyasu Ito has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Resorttrust, Inc. since 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 has been serving as President, Chief Operating Officer and Representative Director in Resorttrust, Inc. since 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 has been serving as Group Chief Executive Officer, Founder and Representative Director in Resorttrust, Inc. since 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 2018. 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. since 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.

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.

Shinichiro Hanada

Mr. Shinichiro Hanada has been serving as Managing Director in Resorttrust, Inc. since 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.

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.

Seiji Sasaki

Mutsuo Harada

Makoto Kato

Norimichi Kobayashi

Mitsuhiro Matsuda

Taiki Ohta

Katsuya Shiba

Toshihiko Shibasaki

Yuichi Terao

Tetsuya Furukawa

Mr. Tetsuya Furukawa has been serving as Chief Director of Medical and Director in Resorttrust, Inc. since April 1, 2018. He is also serving as Representative Director in two subsidiaries. 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 has been serving as Chief Director of Hotel & Resort and Director in Resorttrust, Inc. since 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.

Asako Terazawa

Ms. Asako Terazawa has been serving as Independent Director in Resorttrust, Inc. since June 28, 2018. She is also a Professor of Chubu University. She used to work for Nagoya University, Nagoya Institute of Technology, Aichi Gakuin University and Nagoya City University.