Edition:
United States

Imperial Hotel Ltd (9708.T)

9708.T on Tokyo Stock Exchange

2,088JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Tetsuya Kobayashi

68 2013 Chairman of the Board, Representative Director

Hideya Sadayasu

52 2013 President, Representative Director

Kazuhiko Moriya

57 2013 Senior Managing Director, Senior Managing Executive Officer

Yoichi Usuda

59 2009 Senior Managing Director, Senior Managing Executive Officer

Yasuhiro Maeda

63 Managing Director, Senior Managing Executive Officer, General Manager of Imperial Hotel Osaka

Mutsuo Kanazawa

58 2013 Managing Director, Managing Executive Officer

Kenichiro Tanaka

62 Senior Managing Executive Officer, Executive Chef

Shunya Kato

Executive Officer, Director of Sales

Atsushi Kotani

Director of Human Resources, Executive Officer

Motoo Kuroda

59 2013 Executive Officer, Director of General Affairs, Director

Tomoaki Miyashin

Executive Officer, Director of Accounting

Koichiro Aoki

Executive Officer, Director of Planning

Tetsuro Inumaru

2009 Executive Officer, Deputy General Manager of Imperial Hotel Tokyo

Yukio Kaneo

Executive Officer, Director of Lodging

Masahiro Yukita

Executive Officer, Deputy General Manager of Imperial Hotel Osaka

Tomofumi Akiyama

81 2001 Independent Director

Takao Murakami

67 2007 Independent Director

Hitoshi Ogita

74 2010 Independent Director

Koichi Ohmuro

68 2008 Independent Director

Katsutoshi Saito

73 2013 Independent Director

Shigeharu Suzuki

68 2011 Independent Director

Yoshinobu Tsutsui

61 2011 Independent Director

Biographies

Name Description

Tetsuya Kobayashi

Mr. Tetsuya Kobayashi has been serving as Chairman of the Board and Representative Director in IMPERIAL HOTEL, LTD., since April 1, 2013. Prior to that, he served as President and Representative Director in the Company. He joined the Company in March 1969. His previous titles include Manager of Sales Planning, Manager of General Planning Office, Managing Director and Vice President.

Hideya Sadayasu

Mr. Hideya Sadayasu has been serving as President and Representative Director in IMPERIAL HOTEL, LTD., since April 1, 2013. Prior to that, he served as Senior Managing Director and General Manager of Imperial Hotel Tokyo in the Company. He joined the Company in March 1984. He previously served as Director of Sales, Managing Executive Officer and Senior Director of Hotel Business in the Company. He graduated from Gakushuin University with a Bachelor's degree in Economics in March 1984.

Kazuhiko Moriya

Mr. Kazuhiko Moriya has been serving as Senior Managing Director, Senior Managing Executive Officer in IMPERIAL HOTEL, LTD. since April 2013. He joined the Company in March 1978 and used to serve as Director of Human Resources and Managing Director in the Company.

Yoichi Usuda

Mr. Yoichi Usuda has been serving as Senior Managing Director and Senior Managing Executive Officer in IMPERIAL HOTEL, LTD. since April 2009. He is also serving as Chairman of the Board and Representative Director in an affiliated company. He joined the Company in March 1978. His previous titles include Director of Administration and Director of Business Development in the Company.

Yasuhiro Maeda

Mr. Yasuhiro Maeda has been serving as Managing Director, Senior Managing Executive Officer and General Manager of Imperial Hotel Osaka in IMPERIAL HOTEL, LTD. He joined the Company in November 1976. His previous titles include Director of Lodgment, Senior Director of Hotel Business, Deputy General Manager of Imperial Hotel Tokyo.

Mutsuo Kanazawa

Mr. Mutsuo Kanazawa has been serving as Managing Director, Managing Executive Officer in IMPERIAL HOTEL, LTD. since April 2013. He is also serving as Director in three subsidiaries. His previous titles in the Company include Director of Planning and Director of Internal Control. He used to work for The Dai-Ichi Kangyo Bank, Ltd., that is under the new name of Mizuho Bank, Ltd.

Kenichiro Tanaka

Mr. Kenichiro Tanaka has been serving as Senior Managing Executive Officer and Executive Chef in IMPERIAL HOTEL, LTD. He joined the Company in March 1969.

Shunya Kato

Atsushi Kotani

Motoo Kuroda

Mr. Motoo Kuroda has been serving as Executive Officer, Director of General Affairs and Director in IMPERIAL HOTEL, LTD. since June 2013. He is also Director in a subsidiary. He joined the Company in March 1977.

Tomoaki Miyashin

Koichiro Aoki

Tetsuro Inumaru

Yukio Kaneo

Masahiro Yukita

Tomofumi Akiyama

Mr. Tomofumi Akiyama has been serving as Independent Director in IMPERIAL HOTEL, LTD. since June 2001. He is also serving as Chairman of the Board in Fukoku Mutual Life Insurance Company.

Takao Murakami

Mr. Takao Murakami has been serving as Independent Director in IMPERIAL HOTEL, LTD. since June 2007. He is also working for Sapporo Holdings Ltd., where he used to serve as Chairman of the Board and Representative Director

Hitoshi Ogita

Mr. Hitoshi Ogita has been serving as Independent Director in IMPERIAL HOTEL, LTD. since June 2010. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in Asahi Breweries, Ltd. He used to serve as President and Representative Officer in Asahi Soft Drinks Co., Ltd.

Koichi Ohmuro

Mr. Koichi Ohmuro has been serving as Independent Director in IMPERIAL HOTEL, LTD. He is also working for Mitsui Fudosan Co., Ltd. He used to serve as Vice President and Representative Director in Mitsui Fudosan Co., Ltd.

Katsutoshi Saito

Mr. Katsutoshi Saito has been serving as Independent Director in IMPERIAL HOTEL, LTD. since June 2013. He is also serving as Chairman of the Board and Representative Director in The Dai-ichi Life Insurance Company, Limited.

Shigeharu Suzuki

Mr. Shigeharu Suzuki has been serving as Independent Director in IMPERIAL HOTEL, LTD. since June 2011. He is also serving as Chairman of the Board and Executive Officer in Daiwa Securities Group Inc, as well as Chairman of the Board and Representative Director in Daiwa Securities Co. Ltd.

Yoshinobu Tsutsui

Mr. Yoshinobu Tsutsui has been serving as Independent Director in IMPERIAL HOTEL, LTD. since June 2011. He is also President and Representative Director in Nippon Life Insurance Company.