Announcement of the new Executive Officers and Management Team
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June 21, 2022
Tokyo, June 21, 2022: Okura Nikko Hotel Management Co., Ltd. has announced the new board of directors, resulting from the recent shareholders’ meeting which was held on June 21, 2022 and with immediate effect.
1. New Appointment (as of June 21, 2022)
| Name | Now | Was |
| Toshihiro Ogita | Representative Director of the Board, Chairman | Representative Director of the Board, President & C.E.O. |
| Kikuhiko Okura | Representative Director of the Board, President & C.E.O. | Director of the Board |
| Masaharu Naruse | Representative Director of the Board, Executive Vice President | Newly appointed |
| Kenji Uda | Director of the Board, Managing Executive Officer | Representative Director of the Board, Managing Executive Officer |
| Satoshi Furusawa | Managing Executive Officer | Director of the Board, Senior Corporate Executive Officer |
| Akira Shimizu | Senior Corporate Executive Officer | Corporate Auditor |
| Etsuo Yonetani | Corporate Auditor | Senior Corporate Executive Officer |
| Yoshinori Yamamoto | Managing Executive Officer | Senior Corporate Executive Officer |
| Yuji Shimada | Managing Executive Officer | Senior Corporate Executive Officer |
| Mitsumasa Tsutsumi | Corporate Executive Officer | Newly appointed |
| Mitsuru Kisanuki | Corporate Executive Officer | Newly appointed |
| Teruo Otsuki | Corporate Executive Officer | Newly appointed |
| Masayuki Ito | Corporate Executive Officer | Newly appointed |
| Masanori Honda | Corporate Executive Officer | Newly appointed |
| Jiro Kutome | Corporate Executive Officer | Newly appointed |
| Tadayuki Takagi | Corporate Executive Officer | Newly appointed |
| Michiel Roelfsema | Corporate Executive Officer | Newly appointed |
| Ryota Sugiyama | Resigned | Senior Corporate Executive Officer |
2. Okura Nikko Hotel Management Co., Ltd. Board Members (As of June 21, 2022)
Directors of the Board
| Toshihiro Ogita | Representative Director of the Board, Chairman |
| Kikuhiko Okura | Representative Director of the Board, President & C.E.O. |
| Masaharu Naruse | Representative Director of the Board, Executive Vice President |
| Kenji Uda | Director of the Board |
| Masato Ikeda | Director of the Board |
| Seiichi Takenaka | Director of the Board |
| Masao Taguchi | Director of the Board |
| Nobuyuki Umenai | Director of the Board |
Auditors
| Etsuo Yonetani | Corporate Auditor |
| Hoshiko Nakano | Corporate Auditor (Outside) |
Corporate Executive Officers
| Harmen Dubbelaar | Senior Managing Executive Officer |
| Jan Marshall | Senior Managing Executive Officer |
| Kenji Uda | Managing Executive Officer |
| Masato Ikeda | Managing Executive Officer |
| Seiichi Takenaka | Managing Executive Officer |
| Tadayasu Tsukada | Managing Executive Officer |
| Ryutaro Suzuki | Managing Executive Officer |
| Takashi Kondo | Managing Executive Officer |
| Yoshinori Yamamoto | Managing Executive Officer |
| Yuji Shimada | Managing Executive Officer |
| Satoshi Furusawa | Managing Executive Officer |
| Hiroaki Gofuku | Senior Corporate Executive Officer |
| Masahiro Ito | Senior Corporate Executive Officer |
| Hiroyuki Goto | Senior Corporate Executive Officer |
| Akira Shimizu | Senior Corporate Executive Officer |
| Anna Marie Presutti | Senior Corporate Executive Officer |
| Akihisa Mayumi | Senior Corporate Executive Officer |
| Yukihisa Takigawa | Senior Corporate Executive Officer |
| Niek Hammer | Senior Corporate Executive Officer |
| Hisao Sasaya | Senior Corporate Executive Officer |
| Chiyuki Fujimoto | Senior Corporate Executive Officer |
| Hiroshi Takata | Corporate Executive Officer |
| Teruki Okada | Corporate Executive Officer |
| Makoto Yoshitaka | Corporate Executive Officer |
| Masahiko Fukumoto | Corporate Executive Officer |
| Jo Sato | Corporate Executive Officer |
| Tetsuya Kanehira | Corporate Executive Officer |
| Mitsumasa Tsutsumi | Corporate Executive Officer |
| Mitsuru Kisanuki | Corporate Executive Officer |
| Teruo Otsuki | Corporate Executive Officer |
| Masayuki Ito | Corporate Executive Officer |
| Masanori Honda | Corporate Executive Officer |
| Jiro Kutome | Corporate Executive Officer |
| Tadayuki Takagi | Corporate Executive Officer |
| Michiel Roelfsema | Corporate Executive Officer |
EOT