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Resol Holdings Co Ltd (5261.T)

5261.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideaki Hirata

67 2014 Chairman of the Executive Board, Representative Director

Michimasa Taga

60 2012 Executive President, Director of MC Business, Representative Director

Takeshi Kariya

56 2012 Managing Executive Officer, Director of Business Planning, Manager of Customer Quality Management, Manager of Public Relations Office, Director

Yukio Hoshino

58 2012 Executive Officer, Director of Administration, Director

Toshihiko Nishiguchi

Executive Officer, Senior Director of Western Japan Area Golf

Katsuhiko Yusa

Executive Officer, Senior Director of Eastern Japan Area Golf

Kimihiko Higashio

55 2010 Independent Director

Takashi Yamamoto

56 2012 Non-Executive Independent Director

Biographies

Name Description

Hideaki Hirata

Mr. Hideaki Hirata was named Chairman of the Executive Board and Representative Director of RESORT SOLUTION Co., Ltd. effective June 27, 2014. He used to serve as Executive President and Representative Director in the Company, as well as work for Misawa Homes Co., Ltd.

Michimasa Taga

Mr. Michimasa Taga has been serving as Executive President, Director of MC Business and Representative Director in RESORT SOLUTION Co., Ltd., since June 28, 2012. His previous titles include Director of Sales, Director of Welfare Business and Director of Hotel Operation Business in the Company. He used to work for MISAWA HOMES CO., LTD. He obtained a Master's Degree of Science & Engineering from Tokyo University of Science in March 1978.

Takeshi Kariya

Mr. Takeshi Kariya has been serving as Managing Executive Officer, Director of Business Planning, Manager of Customer Quality Management, Manager of Public Relations Office, Director in RESORT SOLUTION Co., Ltd., since July 2012. His previous titles include Executive Officer and Director of Welfare Business in the Company. He used to work for Mitsui Fudosan Co., Ltd. and Daiichi Engei Co., Ltd.

Yukio Hoshino

Mr. Yukio Hoshino has been serving as Executive Officer, Director of Administration and Director in RESORT SOLUTION Co.,Ltd. since July 2012. He used to serve as Director of Operation Business, as well as work for MISAWA HOMES CO., LTD. and Suzuki Corporation.

Toshihiko Nishiguchi

Katsuhiko Yusa

Kimihiko Higashio

Mr. Kimihiko Higashio has been serving as Independent Director in RESORT SOLUTION Co., Ltd. since June 2010. He is also serving as Representative Director in an affiliated company, KONAMI CORP.

Takashi Yamamoto

Mr. Takashi Yamamoto has been serving as Non-Executive Independent Director in RESORT SOLUTION Co.,Ltd. since June 28, 2012. He is also serving as Managing Executive Officer in Mitsui Fudosan Co., Ltd. He used to work for Sony.