Company Leadership

Directors

Akira Segawa

Representative Director and President
Executive Officer and President

Akira Segawa was appointed as President and CEO of Fujita Kanko Inc. in March 2013. Before joining Fujita Kanko Inc., Segawa built a successful career in the banking sector for over 30 years. His responsibility for restructuring and rebuilding multiple businesses across different business sectors provided him with a broad range of management skills and insights. In 2010, Segawa joined Dowa Holdings Co., Ltd., the largest shareholder of Fujita Kanko Inc., and became Vice President of Fujita Kanko Inc. in Oct. 2012.

Biography

April 1977 Joined The Industrial Bank of Japan, Limited (present Mizuho Bank, Ltd.)
Sept. 2000 General Manager of Eleventh Sales Department, The Industrial Bank of Japan
April 2002 General Manager of Twelfth Sales Department of Head Office, The Industrial Bank of Japan
Oct. 2002 General Manager of Third Planning Department, The Industrial Bank of Japan
April 2003 General Manager of Third Sales Department of Head Office, The Industrial Bank of Japan
June 2004 General Manager of Fifth Sales Department, The Industrial Bank of Japan
April 2005 Executive Officer, General Manager of Nagoya Sales Department, The Industrial Bank of Japan
April 2008 Managing Executive Officer, executive in charge of sales, The Industrial Bank of Japan
April 2010 Executive Director, The Industrial Bank of Japan
June 2010 Full-Time Auditor, DOWA HOLDINGS CO., LTD.
June 2011 Director, DOWA HOLDINGS CO., LTD.
Mar. 2012 Adviser, Fujita Kanko Inc.
Oct. 2012 Executive Officer and Vice President, Fujita Kanko Inc.
Mar. 2013 Representative Director and President, Executive Officer and President, Fujita Kanko Inc. (to present)

Yoshihiro Ise

Representative Director
Managing Executive Officer
Chief of Planning Group

Yoshiro Ise joined Fujita Kanko Inc. in 1983 following his graduation from Gakushuin University's department of Economics and has dedicated his entire career to hospitality with Fujita Kanko. He has experience in multiple aspects of Fujita Kanko's business including in the Resort Company Leisure Business, in the affiliated companies group, and as General Manager of several properties: Starting with Canal City Fukuoka Washington Hotel in 2006, Urawa Washington Hotel in 2010, and Chiba Washington Hotel in 2012. He has consistently been appointed to several senior management positions with increasing responsibilities including corporate executive officer and head of the Business Promotion and Corporate Planning Group, Board member and head of the planning group, and was appointed Representative Director, Managing Executive Officer, Planning Group Head in March 2017.

Biography

April 1983 Joined Fujita Kanko Inc.
May 2002 Group Leader of Development and Construction, Corporate Center, Fujita Kanko Inc.
Nov. 2003 Manager of Planning Department, Leisure Business, Fujita Kanko Inc.
Mar. 2005 Group Leader of Affiliated Companies, Corporate Center, Fujita Kanko Inc.
Oct. 2006 Group Leader of Development, Washington Hotel Company, Fujita Kanko Inc.
Mar. 2008 Representative Director and President of Canal City Fukuoka Washington Hotel Inc., General Manager of Canal City Fukuoka Washington Hotel
Mar. 2010 Representative Director and President of Urawa Washington Hotel Inc., General Manager of Urawa Washington Hotel
Mar. 2012 General Manager of Chiba Washington Hotel
Mar. 2014 Executive Officer, General Manager of Management Planning and Business Promotion, Fujita Kanko Inc.
Mar. 2015 Director and Executive Officer, Chief of Planning Group, Fujita Kanko Inc.
Mar. 2016 Outside Director, Tokai Kisen Co., Ltd. (to present)
Mar. 2017 Representative Director, Managing Executive Officer, Chief of Planning Group, Fujita Kanko Inc. (to present)

Takeaki Yamada

Managing Director
Managing Executive Officer
Chief of Human Resources Group
Biography

April 1982 Joined DOWA MINING CO., LTD. (present DOWA HOLDINGS CO.,LTD.)
April 2003 General Manager of Electronics Material Business Department, Electronics & Metal Processing Company, DOWA MINING CO., LTD.
April 2006 General Manager of Personnel, DOWA HOLDINGS CO., LTD.
June 2007 Executive Officer, Chief of Personnel, DOWA HOLDINGS CO., LTD.
April 2008 Executive Officer, Chief of Personnel and Human Resource Development, DOWA HOLDINGS CO., LTD.
June 2008 Director, DOWA HOLDINGS CO., LTD.
Mar. 2012 Managing Director, Managing Executive Officer, in charge of Human Resources Group, Fujita Kanko Inc.
July 2012 Managing Director, Managing Executive Officer, Chief of Human Resources Group, Fujita Kanko Inc. (to present)

Terumi Tsuzuki

Director
Managing Executive Officer
Chief Operating Officer of Luxury & Banquet Business Group
Biography

April 1979 Joined Fujita Kanko Inc.
Aug. 2001 General Manager of Narita Airport Washington Hotel
Dec. 2002 Marketing Manager of Washington Hotel Business Division, Fujita Kanko Inc.
July 2003 Planning and Marketing Manager of Washington Hotel Business Division, Fujita Kanko Inc.
Mar. 2004 Executive Officer, Planning Manager of Washington Hotel Company, Fujita Kanko Inc.
Jan. 2005 Executive Officer, General Manager of Shinjuku Washington Hotel, Fujita Kanko Inc.
Oct. 2007 Executive Officer, Vice President of Washington Hotel Company, Fujita Kanko Inc.
Jan. 2009 Representative Director and President of Kansai Airport Washington Hotel Inc., General Manager of Kansai Airport Washington Hotel
Mar. 2013 Director, Executive Officer, COO of Washington Hotel Business Group, Fujita Kanko Inc.
Mar. 2014 Director, Managing Executive Officer, COO of Washington Hotel Business Group, Fujita Kanko Inc.
April 2014 Director, Managing Executive Officer, COO of WHG Business Group, Fujita Kanko Inc.
Jan. 2015 Director, Managing Executive Officer, COO of Luxury & Banquet Business Group, Fujita Kanko Inc. (to present)

Tatsuhiro Makino

Director
Managing Executive Officer
Chief Operating Officer of Resort Business Group
Biography

April 1979 Joined Fujita Kanko Inc.
April 2001 Group Leader of Administrative Group, Fujita Kanko Inc.
Mar. 2003 Director, in charge of Corporate Center, Fujita Kanko Inc.
Mar. 2007 Executive Officer, Vice President of Resort Company, Fujita Kanko Inc.
Jan. 2009 Executive Officer, Chief of Human Resources Group, Fujita Kanko Inc.
Mar. 2009 Executive Officer, Chief of Human Resources Group, General Manager of Human Resources Department, Fujita Kanko Inc.
Mar. 2010 Director, Executive Officer, Chief of Human Resources Group, General Manager of Human Resouces Department, Fujita Kanko Inc.
July 2012 Director, Executive Officer, Vice Chief of Human Resources Group, Fujita Kanko Inc.
Mar. 2013 Executive Officer, COO of Kowaki-en Business Group, Fujita Kanko Inc.
Mar. 2014 Managing Executive Officer, COO of Kowaki-en Business Group, Fujita Kanko Inc.
Jan. 2015 Managing Executive Officer, COO of Resort Business Group, Fujita Kanko Inc.
Mar. 2015 Director, Managing Executive Officer, COO of Resort Business Group, Fujita Kanko Inc. (to present)

Akira Kitahara

Director
Managing Executive Officer Chief
Chief Operating Officer of WHG Business Group
Biography

April 1982 Joined Fujita Kanko Inc.
Sept. 2001 General Manager of Fujita Kanko Washington Hotel Asahikawa
July 2003 Representative Director and President of Fujita Kanko Washington Hotel Asahikawa Kabushiki Kaisha, General Manager of Fujita Kanko Washington Hotel Asahikawa
Jan. 2004 Representative Director and President of Narita Washington Hotel Service Inc., General Manager of Narita Airport Washington Hotel
Mar. 2005 Representative Director and President of Kansai Airport Washington Hotel Inc., General Manager of Kansai Airport Washington Hotel
Oct. 2007 General Manager of Shinjuku Washington Hotel, Fujita Kanko Inc.
Mar. 2011 Executive Officer, General Manager of Shinjuku Washington Hotel, Fujita Kanko Inc.
Mar. 2013 Director, Executive Officer, General Manager of Shinjuku Washington Hotel, Fujita Kanko Inc.
Mar. 2014 Director, Executive Officer, General Manager of Shinjuku Washington Hotel, Co-COO of International Business Group, Fujita Kanko Inc.
Jan. 2015 Director, Executive Officer, COO of WHG Business Group, Co-Chief of International Group, Fujita Kanko Inc.
Mar. 2016 Director, Managing Executive Officer, COO of WHG Business Group, in charge of International Group, Fujita Kanko Inc.
Mar. 2017 Director, Managing Executive Officer, COO of WHG Business Group, Fujita Kanko Inc. (to present)

Takashi Wakuri

Director
Executive Officer
Chief of Administrative Group
Biography

April 1983 Joined Fujita Kanko Inc.
July 2002 Administrative Manager of Chinzanso (present Hotel Chinzanso Tokyo), Fujita Kanko Inc.
Jan. 2004 Sales Manager of Chinzanso, Fujita Kanko Inc.
Oct. 2005 Administrative Manager of Bridal and Luxury Hotel Company, Fujita Kanko Inc.
July 2006 Sales Manager of Taiko-en, Fujita Kanko Inc.
Oct. 2007 Bridal Sales Manager of Mejiro Sales Headquarters, Fujita Kanko Inc.
Mar. 2012 Representative Director and President of Urawa Washington Hotel Inc., General Manager of Urawa Washington Hotel
Feb. 2015 Vice Chief of Administrative Group, Fujita Kanko Inc.
Oct. 2015 Executive Officer, Vice Chief of Administrative Group, Fujita Kanko Inc.
Mar. 2016 Director, Executive Officer, Chief of Administrative Group, Fujita Kanko Inc. (to present)

Rieko Zanma

Outside Director
Biography

April 1970 Joined Shizuoka Broadcasting System Co., Ltd., as a newscaster
June 1973 Joined Kobunsha Co., Ltd., as editor of Josei Jishin
June 1980 Established and became Representative Director and President, CANDID INC. (present CANDID COMMUNICATIONS INC.), Representative Director and Chairman since Dec. 2002
Jan. 2001 Member of the Fiscal System Council, Ministry of Finance
Feb. 2001 Member of the Council for Social Infrastructure, Ministry of Land, Infrastructure, Transport and Tourism
Mar. 2004 Executive Producer of the International Skills Festival for All, Japan 2007, Ministry of Health, Labor and Welfare
July 2005 Established and became Representative Director and President, Creative Senior Inc. (present CANDID PRODUCE INC.) (to present)
Jan. 2009 Established and became Representative, club willbe (to present)
Aug. 2009 Member of the Review Meeting for Lay Judge System, Ministry of Justice (to present)
Mar. 2010 Outside Director, Fujita Kanko Inc. (to present)
Mar. 2014 Outside Director, IBJ, Inc. (to present)
June 2016 Outside Director, SHIMA SEIKI MFG., LTD. (to present)
Sept. 2016 Outside Director, Trust Tech Inc. (to presen)

Yuko Mitsuya

Outside Director
Biography

April 1981 Joined Hitachi, Ltd.
April 1990 Part-time lecturer, University of Tsukuba
July 2010 Representative Director, cipher co., LTD (to present)
May 2011 Trustee, Educational Corporation Fujimura Gakuen (to present)
April 2012 Member of the Management Committee, University of Tsukuba
April 2014 Visiting Professor, Tokyo Women's College of Physical Education, Junior College
June 2014 Advisor of The Tokyo Organizing Committee of the Olympic and Paralympic Games (to present), Councillorship of Japan Volleyball Association (to present)
June 2014 Outside Auditor, ASICS Corporation (to present)
Mar. 2015 Outside Director, Fujita Kanko Inc. (to present)
April 2015 Outside Director, Paloma Co., Ltd. (to present)
May 2015 Vice Chairman, Japan Basketball Association
June 2016 Chairman, Japan Basketball Association (to present)

Auditors

Kazuo Nakasone

Full-Time Auditor
Biography

April 1979 Joined Fujita Kanko Inc.
Mar. 2001 Group Leader of Total Planning, Corporate Center, Fujita Kanko Inc.
Mar. 2003 Executive Officer, General Manager of Shinjuku Washington Hotel, Fujita Kanko Inc.
Mar. 2005 Executive Officer, Planning Manager of Washington Hotel Company, Fujita Kanko Inc.
Mar. 2007 Director, Executive Officer, in charge of Corporate Center
Jan. 2009 Director, Executive Officer, Chief of Planning Group, Fujita Kanko Inc., Representative Director and President, Fujita Kanko Kouei Inc.
Mar. 2010 Executive Officer, Group Leader of Washington Hotel Business Promotion Division, Fujita Kanko Inc. Representative Director and President, Fujita Kanko Kouei Inc.
Mar. 2012 Representative Director and President, Fujita Kanko Kouei Inc.
Mar. 2015 Full-Time Auditor, Fujita Kanko Inc. (to present)
June 2015 Outside Auditor, DOWA HOLDINGS CO., LTD. (to present)

Masato Yoshihara

Full-Time Auditor
Biography

April 1980 Joined The Industrial Bank of Japan, Limited (present Mizuho Bank, Ltd.)
April 2005 General Manager of Securities Office, Mizuho Corporate Bank, Ltd. (present Mizuho Bank, Ltd.)
Mar. 2006 Manager of Capital Market Control Division, Mizuho Corporate Bank, Ltd. (present Mizuho Bank, Ltd.)
April 2007 Manager of Personnel Development, Personnel Division, Mizuho Financial Group
Mar. 2009 Vice General Manager of Tokyo Bay Ariake Washington Hotel
April 2010 General Manager of Personnel, Education and Allowance, Fujita Kanko Inc.
Mar. 2015 Manager of CSR Promotion Office, Fujita Kanko Inc.
Mar. 2016 Full-Time Auditor, Fujita Kanko Inc. (to present)

Jiro Kawanishi

Outside Auditor
Biography

April 1974 Joined The Mitsui Trust & Banking Company, Limited (present Sumitomo Mitsui Trust Bank, Limited)
June 1997 Manager of Asakusabashi Branch, The Mitsui Trust & Banking Company, Limited
Oct. 1998 General Manager of First and Second Sales Division of Osaka Branch, The Mitsui Trust & Banking Company, Limited
May 2000 Manager of Shinjuku Nishiguchi Branch, The Chuo Mitsui Trust and Banking Company, Limited
May 2001 General Manager of Fourth Sales Division, Nihonbashi Sales Department, The Chuo Mitsui Trust and Banking Company, Limited
June 2001 Executive Officer, General Manager of Fourth Sales Division, Nihonbashi Sales Department, The Chuo Mitsui Trust and Banking Company, Limited
Mar. 2003 Managing Director, Chuo Mitsui Card Co., Ltd. (present SUMITOMO MITSUI TRUST CARD CO., LTD.)
May 2008 Representative Director and President, Chuo Mitsui Card Co., Ltd.
June 2009 Full-Time Auditor, GS Yuasa Corporation
Mar. 2014 Outside Auditor, Fujita Kanko Inc. (to present)
Dec. 2015 Executive Officer, Daiwa House Residential Investment Corporation (present Daiwa House REIT Investment Corporation)

Masayuki Naka

Outside Auditor
Biography

April 1981 Joined DOWA MINING CO., LTD. (present DOWA HOLDINGS CO., LTD.)
May 1988 Natural Resources Department, DOWA MINING CO., LTD.
May 1995 Strategic Planning & Development Department, DOWA MINING CO., LTD.
April 2000 Recycle Promotion Department, Eco-Business & Recycling Company,DOWA MINING CO., LTD.
April 2012 Director, General Manager of Recycling Business Unit, DOWA ECO-SYSTEM Co., Ltd.
April 2016 General Manager of Strategic Planning & Public Relations Department, DOWA HOLDINGS CO., LTD. (to present)
April 2016 Director, DOWA METALTECH CO., LTD. (to present)
April 2016 Representative Director and President, DOWA HOLDINGS (THAILAND) CO., LTD. (to present)
Mar. 2017 Outside Auditor, Fujita Kanko Inc. (to present)

Executive Officers (details omitted for Directors)

Akira Segawa

Yoshihiro Ise

Takeaki Yamada

Terumi Tsuzuki

Tatsuhiro Makino

Akira Kitahara

Takashi Wakuri

Koichi Urashima

Executive Officer
Human Resources Group, in charge of Food and Beverage Service, Guidance Division

Takuya Warashina

Executive Officer
Planning Group, Manager of IT Systems Office

Kazuhiro Kaga

Executive Officer
Executive Chef
Human Resources Group, in charge of Food and Beverage Service, Guidance Division

Masatoshi Nakamura

Executive Officer
Luxury & Banquet Business Group, Representative Director and President of TAIKO-EN INC., General Manager of Taiko-en

Yukiharu Fujita

Executive Officer
WHG Business Group, General Manager of Tokyo Bay Ariake Washington Hotel

Tetsu Motomura

Executive Officer
Luxury & Banquet Business Group, General Manager of Hotel Chinzanso Tokyo

Kenji Murakami

Executive Officer
WHG Business Group, General Manager of WHG Shinjuku Control Center

Michio Murakami

Executive Officer
Chief of Global Business Group

Toshikatsu Imanari

Executive Officer
WHG Business Group, General Manager of Hotel Gracery Kyoto Sanjyo