Announcement of the new Executive Officers and Management Team
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June 22, 2023
Tokyo, June 22, 2023: Okura Nikko Hotel Management Co., Ltd. has announced the new board of directors, resulting from the recent shareholders’ meeting which was held on June 22, 2023 and with immediate effect.
1. New Appointment (as of June 22, 2023)
| Name | Now | Was |
| Nobuyuki Umenai | Representative Director of the Board, Senior Managing Executive Officer | Director of the Board |
| Masaharu Naruse | Director of the Board | Representative Director of the Board, Executive Vice President |
| Hiroyuki Goto | Managing Executive Officer | Senior Corporate Executive Officer |
| Makoto Yoshitaka | Senior Corporate Executive Officer | Corporate Executive Officer |
| Teruki Okada | Senior Corporate Executive Officer | Corporate Executive Officer |
| Junichi Suzuki | Senior Corporate Executive Officer | Newly appointed |
| Koichi Nakajima | Corporate Executive Officer | Newly appointed |
| Takayuki Kato | Corporate Executive Officer | Newly appointed |
| Masatomo Tobita | Corporate Executive Officer | Newly appointed |
| Kota Kobayashi | Corporate Executive Officer | Newly appointed |
| Kenji Uda | Resigned | Director of the Board, Managing Executive Officer |
| Akihisa Mayumi | Resigned | Senior Corporate Executive Officer |
| Chiyuki Fujimoto | Resigned | Senior Corporate Executive Officer |
2. Okura Nikko Hotel Management Co., Ltd. Board Members (As of June 22, 2023)
Directors of the Board
| Toshihiro Ogita | Representative Director of the Board, Chairman |
| Kikuhiko Okura | Representative Director of the Board, President & C.E.O. |
| Nobuyuki Umenai | Representative Director of the Board |
| Masato Ikeda | Director of the Board |
| Seiichi Takenaka | Director of the Board |
| Masaharu Naruse | Director of the Board |
| Masao Taguchi | 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 |
| Nobuyuki Umenai | Senior 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 |
| Hiroyuki Goto | Managing Executive Officer |
| Hiroaki Gofuku | Senior Corporate Executive Officer |
| Masahiro Ito | Senior Corporate Executive Officer |
| Akira Shimizu | Senior Corporate Executive Officer |
| Anna Marie Presutti | Senior Corporate Executive Officer |
| Yukihisa Takigawa | Senior Corporate Executive Officer |
| Niek Hammer | Senior Corporate Executive Officer |
| Hisao Sasaya | Senior Corporate Executive Officer |
| Makoto Yoshitaka | Senior Corporate Executive Officer |
| Teruki Okada | Senior Corporate Executive Officer |
| Junichi Suzuki | Senior Corporate Executive Officer |
| Hiroshi Takata | 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 |
| Koichi Nakajima | Corporate Executive Officer |
| Takayuki Kato | Corporate Executive Officer |
| Masatomo Tobita | Corporate Executive Officer |
| Kota Kobayashi | Corporate Executive Officer |
EOT