Edition:
United States

Royal Hotel Ltd (9713.T)

9713.T on Tokyo Stock Exchange

200JPY
22 Sep 2017
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Summary

Name Age Since Current Position

Masahide Hirasawa

69 2009 Chairman of the Board, Representative Director

Shuichi Kageyama

60 2017 President, Representative Director

Masaaki Nakamura

57 2017 Senior Managing Director, Representative Director

Hirofumi Gokyu

57 2014 Managing Director

Yoshihiro Tanabe

2017 Senior Managing Executive Officer

Hisanori Tasaka

57 2015 Managing Executive Officer, Director

Masatoshi Ohta

2017 Managing Executive Officer

Toru Yagi

Executive Officer, Senior Director of Sales

Fumikazu Ueda

2017 Executive Officer, Director

Yasuchika Boden

2016 Executive Officer, Manager of Finance Team in Group Service Division

Tomoko Nakagawa

2017 Executive Officer, Manager of Marketing Promotion

Katsunori Ogita

2016 Executive Officer, General Manager of Royal Hotel (Kyoto)

Naoyuki Tanuma

2017 Executive Officer, Senior Director of Operation

Masayuki Matsushita

71 2013 Independent Director

Shosuke Mori

76 2012 Independent Director

Toshio Morikawa

84 2005 Independent Director

Akio Nomura

81 2008 Independent Director

Biographies

Name Description

Masahide Hirasawa

Mr. Masahide Hirasawa has been serving as Chairman of the Board and Representative Director in THE ROYAL HOTEL, LIMITED since June 2009. He used to work for Sumitomo Mitsui Financial Group, Inc. and Sumitomo Mitsui Banking Corporation.

Shuichi Kageyama

Mr. Shuichi Kageyama has been serving as President and Representative Director in THE ROYAL HOTEL, LIMITED since June 29, 2017. He used to work for Sumitomo Mitsui Banking Corporation.

Masaaki Nakamura

Mr. Masaaki Nakamura has been serving as Senior Managing Director and Representative Director in THE ROYAL HOTEL, LIMITED since June 29, 2017. He joined the Company in April 1982. His previous titles include Director of Finance and Managing Executive Officer in the Company.

Hirofumi Gokyu

Mr. Hirofumi Gokyu has been serving as Managing Director in THE ROYAL HOTEL, LIMITED since June 27, 2014. He joined the Company in April 1982. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Yoshihiro Tanabe

Hisanori Tasaka

Mr. Hisanori Tasaka has been serving as Managing Executive Officer and Director in THE ROYAL HOTEL, LIMITED since June 2015. He used to work for Sumitomo Mitsui Banking Corporation and another company.

Masatoshi Ohta

Toru Yagi

Fumikazu Ueda

Yasuchika Boden

Tomoko Nakagawa

Katsunori Ogita

Naoyuki Tanuma

Masayuki Matsushita

Mr. Masayuki Matsushita has been serving as Independent Director in THE ROYAL HOTEL, LIMITED since June 27, 2013. He is also serving as Vice Chairman of the Board and Representative Director in Panasonic Corporation.

Shosuke Mori

Mr. Shosuke Mori has been serving as Independent Director in THE ROYAL HOTEL, LIMITED since June 2012. He is also working for The Kansai Electric Power Company, Incorporated and Kansai Economic Federation.

Toshio Morikawa

Mr. Toshio Morikawa has been serving as Independent Director in THE ROYAL HOTEL, LIMITED since June 2005. He is also working for Sumitomo Mitsui Banking Corporation.

Akio Nomura

Mr. Akio Nomura has been serving as Independent Director in THE ROYAL HOTEL, LIMITED since June 2008. He is also working for OSAKA GAS CO., LTD. He used to work for The Osaka Chamber of Commerce and Industry.