Company Leadership

Directors

Shinsuke Yamashita

Representative Director and President, Executive Officer

Biography

Apr. 1984 Joined FUJITA KANKO INC.
Jul. 2003 Manager of Hakone Kowakien Yunessun of FUJITA KANKO INC.
Apr. 2006 Chief of Planning Office of Resort Company of FUJITA KANKO INC.
Oct. 2006 Manager of Sales Planning Division, Bridal & Luxury Company Mejiro Marketing Headquarters of FUJITA KANKO INC.
Apr. 2007 General Manager of Bridal & Luxury Company Mejiro Marketing Headquarters of FUJITA KANKO INC.
Jan. 2009 Manager of Hakone Kowakien Hotel of FUJITA KANKO INC.
Apr. 2010 General Manager of Hakone Kowakien of FUJITA KANKO INC.
Oct. 2017 General Manager of Taiko-En of FUJITA KANKO INC.
Mar. 2019 Representative Director and President of TAIKO-EN INC. and General Manager of Taiko-en
Jan. 2020 Executive Officer and General Manager of Hotel Chinzanso Tokyo of FUJITA KANKO INC.
Mar. 2021 Executive Senior Director, Deputy General Manager of Luxury & Banquet Business Division and General Manager of Hotel Chinzanso Tokyo of FUJITA KANKO INC.
Jan. 2022 Executive Officer, General Manager of Luxury & Banquet Business Division and General Manager of Hotel Chinzanso Tokyo of FUJITA KANKO INC.
Jan. 2024 Managing Executive Officer, General Manager of Luxury & Banquet Business Division of FUJITA KANKO INC.
Mar. 2024 Representative Director and President, Executive Officer of FUJITA KANKO INC. (to the present)

Yasushi Komiya

Director in charge of Manager of Human Resources and
Administration Division

Biography

Apr. 1987 Joined FUJITA KANKO INC.
Jul. 2004 Planning and Development Group Leader of Planning Office of Washington Hotel Company of FUJITA KANKO INC.
Oct. 2006 Chief of Corporate Planning Office of Resort Company of FUJITA KANKO INC.
Jan. 2009 Chief of General Affairs Center of Hakone Kowakien of FUJITA KANKO INC.
Jun. 2011 Manager of Development Promotion of Planning Division of FUJITA KANKO INC.
Mar. 2015 Chief of Development Team of WASHINGTON Hotel Business Group of FUJITA KANKO INC.
Mar. 2019 Administration Business Officer of Administrative Group of FUJITA KANKO INC.
Jan. 2020 Executive Officer and General Manager of Management Division of FUJITA KANKO INC.
Jan. 2021 Executive Officer, Deputy General Manager of Human Resource and General Affairs Division and Manager of Property Department of FUJITA KANKO INC.
Mar. 2021 Executive Senior Director, Deputy General Manager of Human Resource and General Affairs Division and Manager of Property Department of FUJITA KANKO INC.
Jan. 2022 Executive Officer, General Manager of Human Resource and General Affairs Division and Manager of Property Department of FUJITA KANKO INC.
Mar. 2022 Director in charge of Human Resource and General Affairs Division of FUJITA KANKO INC. (to the present)

Tetsu Okada

Director in charge of Planning Division
(Corporate Planning Department, Marketing Department, Business Development Promotion Division)
Biography

Apr. 1990 Joined FUJITA KANKO INC.
Apr. 2005 Chief of Accounting Section of Taiko-En of FUJITA KANKO INC.
Apr. 2007 Leader of Accounting Group of Tokyo BPS Co., Ltd.
Jan. 2010 Manager of Accounting and Finance Department of Management Division of FUJITA KANKO INC.
Mar. 2014 President and Representative Director of NAGASAKI WASHINGTON HOTEL SERVICE INC. and General Manager of Nagasaki Washington Hotel
Mar. 2016 Chief of Planning Team of WHG Business Group of FUJITA KANKO INC.
Mar. 2020 Manager of Corporate Planning and Public Relations Department of Planning Division of FUJITA KANKO INC
Nov. 2020 Deputy General Manager of WHG Business Divisions of FUJITA KANKO INC.
Jan. 2021 Executive Officer, General Manager of WHG Business Division of FUJITA KANKO INC.
Jan. 2022 Executive Officer, Deputy General Manager of Human Resource and General Affairs Division of FUJITA KANKO INC.
Mar. 2024 Director in charge of Planning Division(Corporate Planning Department, Marketing Department, Business Development Promotion Division) of FUJITA KANKO INC. (to the present)

Izuru Yoshii

Director in charge of Planning Division
(Accounting and Finance Department, Financial Settlement Division)
Biography

Apr. 1986 Joined Dowa Mining Co., Ltd. (currently DOWA HOLDINGS CO., LTD.)
Apr 2006 Chief of Planning Office of Strategic Planning Department, Electronics Materials Company of the above company
Oct. 2006 Chief of Planning Office of Strategic Planning Department, DOWA ELECTRONICS MATERIALS CO., LTD.
Apr. 2008 Director and Chief of Planning Office of Strategic Planning Department of the above company
Apr. 2011 General Manager of Strategic Planning Department and Public Relations Department of DOWA HOLDINGS CO., LTD.
Mar. 2012 General Manager of Strategic Planning Department and Public Relations Department of the above company Outside Corporate Auditor of FUJITA KANKO INC.
Mar. 2016 Director and General Manager of Recycling Business Division of Dowa Eco-System Co., Ltd.
Mar. 2021 Seconded to FUJITA KANKO INC. Executive Senior Director, Deputy General Manager of Planning Division
Mar. 2024 Director in charge of Planning Division(Accounting and Finance Department, Financial Settlement Division) (to the present)

Kazunori Takami

Outside Director
Biography

Apr. 1978 Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Corporation)
Dec. 1998 Chief of Management Planning Office of Home Appliance & Housing Electronics Company
Jan. 2002 Director and General Manager of Refrigerator Business Division of Matsushita Refrigeration Company
Jun. 2004 Managing Executive Officer and General Manager of National Marketing Division of Matsushita Electric Industrial Co., Ltd. (currently Panasonic Corporation)
Oct. 2008 Managing Director of Panasonic Corporation, and President of Home Appliances Company
Apr. 2012 Senior Managing Director of Panasonic Corporation, and President of Appliances Company
Apr. 2015 Executive Vice President of Panasonic Corporation in charge of Japan Region, Customer Satisfaction, and Design
Jun. 2015 Outside Director of TOKYO FM Broadcasting Co., Ltd. (to the present)
Jul. 2017 Corporate Advisor of Panasonic Corporation
Jun. 2018 Outside Director of Nojima Corporation (to the present)
Mar. 2019 Outside Director of FUJITA KANKO INC. (to the present)
Jun. 2019 Outside Director of Tokyo Gas Co., Ltd. (to the present)
Nov. 2022 Advisor of Hongo Tsuji Tax & Consulting (to the present)

Current posts held: Outside Director of Tokyo FM Broadcasting Co., Ltd. and Outside Director of Nojima Corporation and Outside Director of Tokyo Gas Co., Ltd.

Shiho Takano

Outside Director
Biography

Apr. 1987 Joined Meiji Dairies Corporation (currently Meiji Co., Ltd.)
Sept. 1990 Joined Parfums Yves Saint Laurent Japan Ltd.
Sept. 1996 Joined Coca-Cola (Japan) Company, Limited, Activation Manager
Apr. 1998 Joined Boots MC Company Limited, Buying and Marketing Manager
Feb. 2001 General Manager and Head of Japan operations of L’OCCITANE JAPON K.K
Jan. 2004 Representative Director and President of L’OCCITANE JAPON K.K
Apr. 2015 Representative Director and Chairman of L’OCCITANE JAPON K.K
Apr. 2016 Senior Adviser of L’OCCITANE JAPON K.K
Mar. 2017 Representative Director and President of Etowa Co., Ltd. (to the present)
Jun. 2018 Outside Director of MORINAGA & CO., LTD.
Mar. 2019 Outside Director of FUJITA KANKO INC. (to the present)
Jan. 2022 Outside Director of Tokiwa Corporation (to the present)
May. 2022 Outside Director of AOI TYO Holdings Inc. (to the present)
Jun. 2022 Outside Director of UNITED ARROWS LTD. (to the present)

Current posts held: President and Representative Director of Etowa Co., Ltd., Outside Director of Tokiwa Corporation, Outside Director of AOI TYO Holdings Inc. and Outside Director of UNITED ARROWS LTD.

Masao Yamada

Outside Director
Biography

Apr. 1978 Joined Dowa Mining Co., Ltd. (currently DOWA HOLDINGS CO., LTD.)
Apr. 2003 Vice President of Environmental Management & Recycling Company
Jun. 2003 Officer, Vice President of Environmental Management & Recycling Company
Apr. 2005 Officer, President of Environmental Management & Recycling Company
Oct. 2006 Officer, President and Representative Director of Dowa Eco-system Co., Ltd.
Apr. 2008 President and Representative Director of Kosaka Smelting & Refining Co., Ltd., Director of Dowa Metals & Mining Co., Ltd.
Feb. 2009 Senior Officer of DOWA HOLDINGS CO., LTD.
Apr. 2009 Executive Vice President and Senior Officer
Jun. 2009 President and Representative Director
Apr. 2012 Chairman of Japan Mining Industry Association
Jun. 2018 Chairman and Representative Director of DOWA HOLDINGS CO., LTD. (to the present)
Mar. 2019 Outside Director of FUJITA KANKO INC. (to the present)
Jun. 2019 Outside Auditor, Audit and Supervisory Committee Member of CK SAN-ETSU Co., Ltd. (to the present)

Current posts held: Chairman and Representative Director of DOWA HOLDINGS CO., LTD. and Outside Director, Commissioner of Audit and other affairs at CK SAN-ETSU Co., Ltd.

Kikuko Asai

Outside Director
Biography

Apr. 1987 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.)
Apr. 2007 Deputy Manager of Sales Department No.16, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.)
Apr. 2013 Manager of Division No.2 at Yokohama-Ekimae Branch of Mizuho Bank, Ltd.
Nov. 2014 Executive secretary of Minna no To (Your Party)
Jul. 2015 Joined Mizuho Securities Principal Investment Co., Ltd.
Jul. 2017 Joined BYO CO., LTD.
Oct. 2017 Director and General Manager of Management Division, BYO CO., LTD.
Jun. 2021 General Manager of Corporate Planning and Management Division, BYO CO., LTD. (to the present)
Mar. 2024 Outside Director of FUJITA KANKO INC. (to the present

Current posts held: General Manager of Corporate Planning and Administrative Headquarters, BYO CO., LTD.

Auditors

Shingo Komuro

Full-Time Auditor
Biography

Apr. 1985 Joined FUJITA KANKO INC.
May. 2002 Leader of Facility Management Group of Corporate Center of FUJITA KANKO INC.
Mar. 2004 Chief of Center of Real Estate Management of Corporate Center of FUJITA KANKO INC.
Nov. 2006 Chief of Center of Customer Affairs of FUJITA KANKO INC.
Mar. 2007 Leader of Planning Group of Washington Hotel Company Planning Office of FUJITA KANKO INC
Jan. 2008 Chief of Corporate Planning Office of Washington Hotel Company of FUJITA KANKO INC
Dec. 2008 Director of Fujita Green Service Inc.
Mar. 2012 Representative Director and President of Fujita Green Service Inc.
Mar. 2015 Representative Director and Vice President of Fairton Corporation
Apr. 2017 Property and Administration Business Officer of Administrative Group of FUJITA KANKO INC.
Mar 2019 Representative Director and President of Fairton Corporation
Mar 2023 Full-Time Auditor, Fujita Kanko Inc. (to the present)

Tetsuya Morimoto

Full-Time Auditor
Biography

Apr. 1988 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.)
Apr. 2009 Chief of Markets Credit Office of Global Markets Sales Department, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.)
Jan. 2013 Director, General Manager of General Affairs Department and Head of Corporate Planning Office, Mizuho–DL Financial Technology Co., Ltd.
Aug. 2018 Seconded to FUJITA KANKO INC. Responsible for China Business Development, International Group
Mar. 2019 Seconded to FUJITA KANKO INC. Chief of CSR Promotion Office
Oct. 2019 Joined FUJITA KANKO INC. Executive Director and Chief of CSR Promotion Office
Jan. 2020 Executive Officer and Chief of CSR Promotion Office of FUJITA KANKO INC.
Mar. 2021 Executive Senior Director and Chief of SDGs Promotion Office of FUJITA KANKO INC
Jan. 2022 Executive Senior Director and Chief of Internal Audit Office of FUJITA KANKO INC.
Mar. 2024 Full-Time Auditor, Fujita Kanko Inc. (to the present)

Hiroshi Nakashio

Full-Time Outside Auditor
Biography

Apr. 1980 Joined the Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.)
Oct. 2007 Counselor, Joint Head of Products Promotion Group and General Manager of Product Development Department of Mizuho Securities Co., Ltd.
Jun. 2008 Executive Officer, responsible for General and Legal Affairs of DOWA HOLDINGS CO., LTD.
Feb. 2009 Executive Officer, responsible for General and Legal Affairs, and CSR of the above company
Apr. 2009 Executive Officer, responsible for General and Legal Affairs, CSR, Strategic Planning, and Finance of the above company
Jun. 2009 Director of the above company (to the present)
Oct. 2009 President and Representative Director of Dowa Management Service Co., Ltd.
Jul. 2010 Audit & Supervisory Board Member of KONOSHIMA Co., Ltd.
Mar. 2018 Full-Time Outside Auditor, Fujita Kanko Inc. (to the present)

Tomoyuki Kiyotsune

Outside Auditor
Biography

Apr. 1982 Joined The Mitsui Trust and Banking Company, Limited (currently Sumitomo Mitsui Trust Bank, Limited)
Nov. 2004 Manager of Oita Branch of The Chuo Mitsui Trust and Banking Company, Limited (currently Sumitomo Mitsui Trust Bank, Limited)
May 2007 Manager of Yokohamaeki-Nishiguchi Branch
Jul. 2008 Manager of Sales Planning Department
Jul. 2009 Executive Officer and Manager of Sales Planning Department
Feb. 2011 Executive Officer and Manager of Corporate Planning Department of the above company
Apr. 2011 Executive Officer and Manager of Corporate Planning Department of Sumitomo Mitsui Trust Holdings, Inc. Executive Officer and Manager of Corporate Planning Department of The Chuo Mitsui Trust and Banking Company, Limited
Apr. 2012 Managing Executive Officer of Sumitomo Mitsui Trust Holdings, Inc. Director and Managing Executive Officer of Sumitomo Mitsui Trust Bank, Limited
Apr. 2013 Managing Executive Officer of Sumitomo Mitsui Trust Bank, Limited
Apr. 2014 Corporate Advisor of the above company
Jul. 2014 Full-time member of the Land Appraisal Committee of the Ministry of Land, Infrastructure, Transport and Tourism
Jul. 2023 Part-time Advisor, Developer Sanshin Co., Ltd. (to the present)
Mar. 2024 Outside Auditor, Fujita Kanko Inc. (to the present)

Executive Officer and President (details omitted for Directors)

Shinsuke Yamashita

Senior Managing Executive Officer (details omitted for Directors)

Takanori Matsuda

General Manager of WHG Business Division of FUJITA KANKO INC. and Chairman of Taiwan Fujita Hotel Co., Ltd.

Executive Officers (details omitted for Directors)

Tomohiko Chihiro

General Manager of Luxury & Banquet Business Division and General Manager of Hotel Chinzanso Tokyo

Yuichiro Koyama

Deputy General Manager of Luxury & Banquet Business Division

Hiroyuki Nozaki

Chief of Internal Audit Office

Yutaka Onda

General Manager of Resort Business Division

Shuji Wada

Deputy General Manager of WHG Business Division and General Manager of WHG Shinjuku

Masayuki Judai

Executive Chef, Fujita Kanko Co., Ltd. and Executive Chef, Hotel Chinzanso Tokyo