Company Leadership

Directors

Yoshihiro Ise

President and Chief Executive Officer

Biography

Apr. 1983 Joined FUJITA KANKO INC.
May 2002 Leader of Development and Construction Group of Corporate Center of FUJITA KANKO INC.
November 2003 Chief of Corporate Planning Office of Leisure Business Department of FUJITA KANKO INC.
Mar. 2005 Leader of Related Companies Group of Corporate Center of FUJITA KANKO INC.
Oct. 2006 Leader of Development Group of Washington Hotel Company Planning Office of FUJITA KANKO INC.
Mar. 2008 President and Representative Director of CANAL CITY・ FUKUOKA WASHINGTON HOTEL K.K. and General Manager of Canal City・ Fukuoka Washington Hotel
Mar. 2010 President and Representative Director of URAWA WASHINGTON HOTEL INC. and General Manager of Urawa Washington Hotel
Mar. 2012 General Manager of Chiba Washington Hotel
Mar. 2014 Executive Officer, and Management Planning and Business Promotion Officer of Planning Group of FUJITA KANKO INC.
Mar. 2015 Director and Executive Officer, and Chief of Planning Group of FUJITA KANKO INC.
Mar. 2017 Representative Director and Managing Executive Officer, and Chief of Planning Group of FUJITA KANKO INC.
Mar. 2018 Representative Director and Senior Managing Executive Officer, and Chief of Planning Group of FUJITA KANKO INC.
Mar. 2019 President and Chief Executive Officer of FUJITA KANKO INC. (to the present)

Takeaki Yamada

Representative Director in charge of Planning, Human Resources and
General Affairs Division at Headquarters
Biography

Apr. 1982 Joined Dowa Mining Co., Ltd. (currently DOWA HOLDINGS CO., LTD.)
Apr. 2003 General Manager, Electric Materials Division, Electronics & Metal Processing Company
Apr. 2006 General Manager, Corporate Staff Personnel Affairs and Labor Department
Jun. 2007 Executive Officer in charge of Personnel Affairs
Apr. 2008 Executive Officer in charge of Personnel Affairs and Human Resources Development
Jun. 2008 Director
Mar. 2012 Managing Director and Managing Executive Officer in charge of Personnel Affairs Organization of FUJITA KANKO INC.
Jul. 2012 Managing Director and Managing Executive Officer, and Chief of Human Resources Group of FUJITA KANKO INC.
Mar. 2018 Director and Senior Managing Executive Officer, and Chief of Human Resources Group of FUJITA KANKO INC.
Mar. 2019 Representative Director in charge of Human Resources Group of FUJITA KANKO INC.
Mar. 2020 Representative Director in charge of Administration, Human Resources and Planning Division at Headquarters of FUJITA KANKO INC.
Mar. 2021 Representative Director in charge of Planning, Human Resources and General Affairs Division at Headquarters of FUJITA KANKO INC. (to the present)

Hiroyuki Nozaki

Director in charge of Planning Division
Biography

Apr. 1989 Joined FUJITA KANKO INC.
Dec. 2010 Head of Planning Section of China Marketing Department of FUJITA KANKO INC.
Nov. 2011 General Manager of Shanghai Office, China Marketing Department of FUJITA KANKO INC.
Jul. 2012 General Manager of Shanghai Office, International Business Group of FUJITA KANKO INC.
Aug. 2012 Representative Director and President of Fujita (Shanghai) Business Consultant Co., Ltd.
Sep. 2015 Managing Director, General Manager of Quality Control Department, and General Manager of Accounting Department of Fairton Corporation
Oct. 2017 Officer in charge of Management Planning, Planning Group of FUJITA KANKO INC.
Mar. 2019 Executive Officer in charge of Planning Group, and Officer in charge of Management Planning of FUJITA KANKO INC.
Jan. 2020 Executive Officer, Chief of Planning Group, and Officer in charge of Management Planning of FUJITA KANKO INC.
Mar. 2020 Director in charge of Planning Division 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 Leader of Planning and Development Group of Washington Hotel Company Planning Office of FUJITA KANKO INC.
Oct. 2006 Chief of Corporate Planning Office of Resort Company of FUJITA KANKO INC.
Jan. 2009 Chief of Center of General Affairs of Hakone Kowakien of FUJITA KANKO INC.
Jun. 2011 General 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 General Manager of Property Department of FUJITA KANKO INC.
Mar. 2021 Executive Senior Director, Deputy General Manager of Human Resource and General Affairs Division and General Manager of Property Department of FUJITA KANKO INC.
Jan. 2022 Executive Officer, General Manager of Human Resource and General Affairs Division and General Manager of Property Department of FUJITA KANKO INC.
Mar. 2022 Director in charge of Manager of Human Resources and Administration Division (to the present)

Rieko Zanma

Outside Director
Biography

Apr. 1970 Joined Shizuoka Broadcasting System as an announcer
Jun. 1973 Joined Kobunsha Publishing Co., Ltd. as a journalist of editorial department of “Josei Jishin”
Jan. 2001 Member of “Fiscal System Council” of the Ministry of Finance
Feb. 2001 Member of “Council for Social Infrastructure” of the Ministry of Land, Infrastructure, Transport and Tourism
Mar. 2004 Overall producer, “International Skills Festival for All Japan 2007” of the Ministry of Health, Labour and Welfare
Nov. 2008 Member of “Informal Discussion on the Settlement and Independence Area Plan” of the Ministry of Internal Affairs and Communications (to the present)
Jan. 2009 Founded “club will be” as a network for adults, Representative (to the present)
Aug. 2009 Member of the “study group on citizen judge system” of the Ministry of Justice
Mar. 2010 Outside Director of FUJITA KANKO INC. (to the present)
Mar. 2014 Outside Director of IBJ, Inc. (to the present) Jun. 2016 Outside Director of SHIMA SEIKI MFG., LTD. (to the present) Sep. 2016 Outside Director of BeNEXT-Yumeshin Group Co. (to the present)

Current posts held: Representative Director and President of CANDID PRODUCE INC., Outside Director of IBJ, Inc., Outside Director of SHIMA SEIKI MFG., LTD., and Outside Director of BeNEXT Group Inc.

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)

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.

Auditors

Takashi Wakuri

Full-Time Auditor
Biography

Apr 1983 Joined FUJITA KANKO INC.
Jul 2002 General Manager of Chinzanso (currently Hotel Chinzanso Tokyo)
Jan 2004 Marketing Manager of Chinzanso (currently Hotel Chinzanso Tokyo)
Oct 2005 Chief of Business Center of Bridal & Luxury Hotel Company Planning Office of FUJITA KANKO INC.
July 2006 Marketing Manager of Taiko-En
Oct 2007 General Manager of Wedding Marketing Division, Mejiro Marketing Headquarters of FUJITA KANKO INC.
Mar 2012 President and Representative Director of URAWA WASHINGTON HOTEL INC. and General Manager of Urawa Washington Hotel
Oct 2015 Executive Officer, and Deputy Chief of Administrative Group of FUJITA KANKO INC.
Mar 2016 Director and Executive Officer, and Chief of Administrative Group of FUJITA KANKO INC.
Mar 2019 Director in charge of Planning Group of FUJITA KANKO INC. (to the present)
Mar 2020 Full-Time Auditor, Fujita Kanko Inc. (to the present)

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)

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)

Shunji Miyamoto

Outside Auditor
Biography

Apr. 1981 Joined Mitsui Bank, Limited (currently Sumitomo Mitsui Trust Bank, Limited)
Oct. 2002 Manager of Oita Branch of the above company
Nov. 2004 General Manager of Nihonbashi Sales Department of the above company
Apr. 2008 Assistant to Human Resources Department of the above company, Director and General Manager of Planning Department of Chuo Mitsui Business Co., Ltd (currently Sumitomo Mitsui Trust Business Service Co., Ltd)
Mar. 2010 Director and General Manager of Planning Department of Chuo Mitsui Business Co., Ltd (currently Sumitomo Mitsui Trust Business Service Co., Ltd)
Apr. 2012 Director and Managing Executive Officer of the above company
Mar. 2018 Outside Auditor, Fujita Kanko Inc. (to the present)

Executive Officer and President (details omitted for Directors)

Yoshihiro Ise

Managing Executive Officer (details omitted for Directors)

Takanori Matsuda

General Manager of WHG Business Division

Shinsuke Yamashita

General Manager of Luxury & Banquet Business Division

Executive Officers (details omitted for Directors)

Yutaka Onda

General Manager of Resort Business Division

Tetsu Okada

Deputy General Manager of Human Resources and Administration 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