Download PDFJune 18, 2019
Tokyo, June 18, 2019: Okura Nikko Hotel Management Co., Ltd. has announced the new board of directors, resulting from the recent shareholders’ meeting which was held on June 18, 2019 and with immediate effect.
1. New Appointment (as of June 18, 2019)
| Name |
Now |
Was |
| Masato Ikeda |
Director of the Board, Managing Executive Officer |
Managing Executive Officer |
| Seiichi Takenaka |
Director of the Board, Managing Executive Officer |
Director of the Board, Senior Corporate Executive Officer |
| Kenji Goto |
Director of the Board |
Representative Director of the Board, Senior Managing Executive Officer |
| Nobuyuki Umenai |
Director of the Board |
Newly appointed |
| Harmen Dubbelaar |
Senior Managing Executive Officer |
Managing Executive Officer |
| Anna Marie Presutti |
Senior Corporate Executive Officer |
Corporate Executive Officer |
| Yukihisa Takigawa |
Senior Corporate Executive Officer |
Corporate Executive Officer |
| Niek Hammer |
Senior Corporate Executive Officer |
Corporate Executive Officer |
| Masahiro Ito |
Senior Corporate Executive Officer |
Newly appointed |
| Akihisa Mayumi |
Senior Corporate Executive Officer |
Newly appointed |
| Teruki Okada |
Corporate Executive Officer |
Newly appointed |
| Shigeaki Goshima |
Executive Adviser |
Director of the Board, Senior Adviser |
| Toshimitsu Orito |
Retirement |
Corporate Auditor |
| Hajime Harada |
Retirement |
Managing Executive Officer |
| Moriyoshi Koma |
Retirement |
Managing Executive Officer |
| Emmy Stoel |
Retirement |
Senior Corporate Executive Officer |
| Edward Snoeks |
Retirement |
Senior Corporate Executive Officer |
| Tetsuya Fujii |
Retirement |
Corporate Executive Officer |
2. Okura Nikko Hotel Management Co., Ltd. Board Members (As of June 18, 2019)
| Directors of the Board |
| Toshihiro Ogita |
Representative Director of the Board, Chairman |
| Marcel P. van Aelst |
Representative Director of the Board, President |
| Kenji Uda |
Director of the Board |
| Masato Ikeda |
Director of the Board |
| Seiichi Takenaka |
Director of the Board |
| Satoshi Furusawa |
Director of the Board |
| Kenji Goto |
Director of the Board |
| Masao Taguchi |
Director of the Board |
| Nobuyuki Umenai |
Director of the Board |
| Auditors |
| Akira Shimizu |
Corporate Auditor |
| Hideo Ninomiya |
Corporate Auditor (Outside) |
| Corporate Executive Officers |
| Harmen Dubbelaar |
Senior Managing Executive Officer |
| Kenji Uda |
Managing Executive Officer |
| Jan Marshall |
Managing Executive Officer |
| Tadayasu Tsukada |
Managing Executive Officer |
| Masato Ikeda |
Managing Executive Officer |
| Seiichi Takenaka |
Managing Executive Officer |
| Takashi Kondo |
Senior Corporate Executive Officer |
| Makoto Minoji |
Senior Corporate Executive Officer |
| Ryutaro Suzuki |
Senior Corporate Executive Officer |
| Satoshi Furusawa |
Senior Corporate Executive Officer |
| Ryota Sugiyama |
Senior Corporate Executive Officer |
| Hiroaki Gofuku |
Senior Corporate Executive Officer |
| Yoshinori Yamamoto |
Senior Corporate Executive Officer |
| Yuji Shimada |
Senior Corporate Executive Officer |
| Masahiro Ito |
Senior Corporate Executive Officer |
| Anna Marie Presutti |
Senior Corporate Executive Officer |
| Yukihisa Takigawa |
Senior Corporate Executive Officer |
| Niek Hammer |
Senior Corporate Executive Officer |
| Akihisa Mayumi |
Senior Corporate Executive Officer |
| Hiroshi Takata |
Corporate Executive Officer |
| Hisao Sasaya |
Corporate Executive Officer |
| Chiyuki Fujimoto |
Corporate Executive Officer |
| Teruki Okada |
Corporate Executive Officer |
| Executive Advisers |
| Shigeaki Goshima |
Executive Adviser |
EOT
