Edition:
India

Resorttrust Inc (4681.T)

4681.T on Tokyo Stock Exchange

1,602JPY
30 Sep 2020
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Summary

Name Age Since Current Position

Katsuyasu Ito

76 2018 Chairman of the Board, Chief Executive Officer, Representative Director

Ariyoshi Fushimi

54 2018 President, Chief Operating Officer, Representative Director

Yoshiro Ito

80 2018 Group Chief Executive Officer, Founder, Representative Director

Katsuyuki Iuchi

60 2018 Senior Managing Director, Chief Compliance Officer

Atsuyuki Shintani

64 2019 Senior Managing Director, Chief Director of Membership System

Toshihiko Uchiyama

72 2014 Senior Managing Director

Shinichiro Hanada

60 2018 Managing Director

Naoshi Takagi

57 2019 Managing Director, Deputy Chief Director of Membership System, President of Osaka 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

Masahiro Kawaguchi

57 2019 Executive Officer, President of Yokohama Office in Main Membership System Unit

Norimichi Kobayashi

2020 Executive Officer, Director of Western Japan Business in Main Hotel & Resort Unit, Director of Business Promotion

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

2019 Executive Officer, Director of 1st Senior Life Business in Main Medical Unit

Tetsuya Furukawa

49 2018 Chief Director of Medical, Director

Shigetoshi Ogino

61 2020 Chief Director of Hotel & Resort, Director of Eastern Japan Business, Director

Hidenobu Minowa

65 2019 Director

Yoichi Aiba

74 2015 Independent Director

Satoshi Akahori

75 2015 Independent Director

Toshihisa Nakatani

58 2015 Independent Director

Tomoyo Nonaka

65 2017 Independent Director

Yoshitaka Taniguchi

82 2015 Independent Director

Asako Terazawa

52 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.

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.

Atsuyuki Shintani

Mr. Atsuyuki Shintani has been serving as Senior Managing Director, Chief Director of Membership System in Resorttrust, Inc. since April 2019. 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 Osaka Office in Resorttrust, Inc. since April 2019. 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

Masahiro Kawaguchi

Mr. Masahiro Kawaguchi has been serving as Executive Officer and President of Yokohama Office in Main Membership System Unit in Resorttrust, Inc. since June 27, 2019. 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.

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, Director of Eastern Japan Business, Director of the Company since 1/1/2020. 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.

Hidenobu Minowa

Mr. Hidenobu Minowa has been serving as Director in RESORTTRUST,INC. since June 27, 2019. He is also Member of Audit Committee of the Company. He joined the Company in October 1981.

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.