Edition:
United States

Royal Hotel Ltd (9713.T)

9713.T on Tokyo Stock Exchange

199JPY
30 May 2017
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Summary

Name Age Since Current Position

Masahide Hirasawa

69 2009 Chairman of the Board, Representative Director

Toru Kawasaki

67 2010 President, Representative Director

Hirofumi Gokyu

57 2014 Managing Director

Masaaki Nakamura

57 2016 Managing Director

Yoshihiro Tanabe

2012 Managing Executive Officer, General Manager of Royal Hotel (Osaka)

Hisanori Tasaka

57 2015 Managing Executive Officer, Director

Toru Yagi

Executive Officer, Senior Director of Sales

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)

Masatoshi Ohta

2013 Executive Officer

Naoyuki Tanuma

2017 Executive Officer, Senior Director of Operation

Fumikazu Ueda

2017 Executive Officer

Keiji Takamasu

64 2017 Director

Masayuki Matsushita

71 2013 Independent Director

Shosuke Mori

76 2012 Independent Director

Toshio Morikawa

83 2005 Independent Director

Akio Nomura

80 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.

Toru Kawasaki

Mr. Toru Kawasaki resigned from the position of President and Representative Director in THE ROYAL HOTEL, LIMITED effective June 29, 2017. He joined the Company in March 1973. His previous titles include Chief Director of General Administration, Managing Executive Officer and Managing Director 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.

Masaaki Nakamura

Mr. Masaaki Nakamura was named Senior Managing Director and Representative Director in THE ROYAL HOTEL, LIMITED effective June 29, 2017. He joined the Company in April 1982. His previous titles include Director of Finance 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.

Toru Yagi

Yasuchika Boden

Tomoko Nakagawa

Katsunori Ogita

Masatoshi Ohta

Naoyuki Tanuma

Fumikazu Ueda

Keiji Takamasu

Mr. Keiji Takamasu resigned from the position of Director in THE ROYAL HOTEL, LIMITED effective June 29, 2017. He previously served as Senior Managing Executive Officer in the Company. He also used to work for Sumitomo Mitsui Banking Corporation and Kansai Urban Banking Corporation. He obtained his Bachelor's degree in Economics from Wakayama University.

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.