Download PDFJune 19, 2020
Tokyo, June 19, 2020: Okura Nikko Hotel Management Co., Ltd. has announced the new board of directors, resulting from the recent shareholders’ meeting which was held on June 16, 2020 and with immediate effect.
1. New Appointment (as of June 16, 2020)
| Name |
Now |
Was |
| Toshihiro Ogita |
Representative Director of the Board, President |
Representative Director of the Board, Chairman |
| Kenji Uda |
Representative Director of the Board, Managing Executive Officer |
Director of the Board, Managing Executive Officer |
| Kikuhiko Okura |
Director of the Board |
Newly appointed |
| Marcel P. van Aelst |
Chairman |
Representative Director of the Board, President |
| Jan Marshall |
Senior Managing Executive Officer |
Managing Executive Officer |
| Ryutaro Suzuki |
Managing Executive Officer |
Senior Corporate Executive Officer |
| Hiroyuki Goto |
Senior Corporate Executive Officer |
Newly appointed |
| Hisao Sasaya |
Senior Corporate Executive Officer |
Corporate Executive Officer |
| Chiyuki Fujimoto |
Senior Corporate Executive Officer |
Corporate Executive Officer |
| Makoto Yoshitaka |
Corporate Executive Officer |
Newly appointed |
| Masahiko Fukumoto |
Corporate Executive Officer |
Newly appointed |
| Jo Sato |
Corporate Executive Officer |
Newly appointed |
| Kenji Goto |
Executive Advisers |
Director of the Board |
| Makoto Minoji |
Retirement |
Senior Corporate Executive Officer |
2. Okura Nikko Hotel Management Co., Ltd. Board Members (As of June 16, 2020)
| Directors of the Board |
| Toshihiro Ogita |
Representative Director of the Board, President |
| Kenji Uda |
Representative Director of the Board |
| Masato Ikeda |
Director of the Board |
| Seiichi Takenaka |
Director of the Board |
| Satoshi Furusawa |
Director of the Board |
| Masao Taguchi |
Director of the Board |
| Nobuyuki Umenai |
Director of the Board |
| Kikuhiko Okura |
Director of the Board |
| Auditors |
| Akira Shimizu |
Corporate Auditor |
| Hideo Ninomiya |
Corporate Auditor (Outside) |
| Corporate Executive Officers |
| Harmen Dubbelaar |
Senior Managing Executive Officer |
| Jan Marshall |
Senior Managing Executive Officer |
| Kenji Uda |
Managing Executive Officer |
| Tadayasu Tsukada |
Managing Executive Officer |
| Masato Ikeda |
Managing Executive Officer |
| Seiichi Takenaka |
Managing Executive Officer |
| Ryutaro Suzuki |
Managing Executive Officer |
| Takashi Kondo |
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 |
| Hiroyuki Goto |
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 |
EOT
