Haruhisa
Ishizuka
Chairman
Sustainability
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Director
Board of Director Skills
The Board of Directors consists of Directors who each possess a high level of expertise, with diversity ensured through a balance of different knowledge, experience, and capabilities as well as the appointment of female Directors. This skills matrix will be reviewed as needed based on the external environment and Company circumstances.
Skills Matrix
| No. | Name | Gender | Current position in the Company | Knowledge of the Company's Business |
Specific Industry Knowledge | Corporate Planning/ Management Strategy |
Sales/ Marketing |
Finance/ Accounting/IR |
Legal/Risk Management |
HR/Labor/ Personal Development |
DX/IT Strategy | ESG/ Sustainability |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Haruhisa Ishizuka |
Male |
Chairman Internal |
〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| 2 | Koji Nakamura |
Male |
President Internal |
〇 | 〇 | 〇 | 〇 | 〇 | ||||
| 3 | Yukihiro Sagara |
Male |
Managing Director Internal |
〇 | 〇 | 〇 | 〇 | 〇 | ||||
| 4 | Yasuo Ohara |
Male |
Managing Director Internal |
〇 | 〇 | 〇 | 〇 | 〇 | ||||
| 5 | Manabu Takaku |
Male |
Managing Director Internal |
〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| 6 | Masaki Suzuki |
Male |
Director Internal |
〇 | 〇 | 〇 | ||||||
| 7 | Yoshio Kimizuka |
Male |
Director Internal |
〇 | 〇 | 〇 | ||||||
| 8 | Hiroshi Yokoyama |
Male |
Director Internal |
〇 | 〇 | 〇 | ||||||
| 9 | Rie Momose |
Female |
Director Internal |
〇 | 〇 | 〇 | ||||||
| 10 | Takayuki Musha |
Male |
Director Internal |
〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| 11 | Hideaki Inaoka |
Male |
Director Internal |
〇 | 〇 | 〇 | 〇 | 〇 | 〇 | 〇 | ||
| 12 | Shigeto Kubo |
Male |
Director Independent Outside |
〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| 13 | Yasunobu Hirata |
Male |
Director Independent Outside |
〇 | 〇 | 〇 | 〇 | |||||
| 14 | Takayuki Hayakawa |
Male |
Director Independent Outside |
〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| 15 | Keiko Oda |
Female |
Director Independent Outside |
〇 | 〇 | 〇 | 〇 | |||||
| 16 | Takumi Ueda |
Male |
Director (Audit and Supervisory Committee Member) Internal |
〇 | 〇 | 〇 | 〇 | 〇 | 〇 | |||
| 17 | Toshiaki Miyagi |
Male |
Director (Audit and Supervisory Committee Member) Independent Outside |
〇 | 〇 | 〇 | ||||||
| 18 | Tokio Kawashima |
Male |
Director (Audit and Supervisory Committee Member) Independent Outside |
〇 | 〇 | 〇 | 〇 |
Haruhisa
Ishizuka
Chairman
Career summary, position, and responsibilities in the Company
- 1979 Sept.
- Established the Company
President of the Company
- 2006 June
- Chairman (present position)
Koji
Nakamura
President
Career summary, position, and responsibilities in the Company
- 1995 Apr.
- Joined the Company
- 1999 Apr.
- Manager of Accounting Division, Administration Department
- 2004 May
- Executive Officer, Manager of General Finance and Accounting Division, Group Administration Department
- 2006 June
- Director, Manager of General Finance and Accounting Division, and Manager of Management and Administration Division, Group Administration Department
- 2008 May
- Director responsible for Management Planning and Manager of General Planning Division, Manager of General Finance and Accounting Division, Group Administration Department
- 2010 May
- Director, General Manager of Management Planning Department, Group Administration Supervisory Department
- 2016 Apr.
- Director, General Manager of Management Planning Department
- 2018 Apr.
- Director, General Manager of Management Planning Department and Manager of IR Section
- 2019 Apr.
- Managing Director responsible for Planning and Development Group
- 2021 Apr.
- President (present position)
Yukihiro
Sagara
Managing Director
responsible for Hotel Group
Career summary, position, and responsibilities in the Company
- 1991 Nov.
- Joined the Company
- 2001 May
- Executive Officer, Manager of Dormy Inn Business Division
- 2006 June
- Director, Manager of HOTEL & SPA Division, and General Manager of Spa Therapy Division, Business Development Department
- 2006 Oct.
- Director, General Manager of Hotel Business Department
- 2008 May
- Director responsible for Dormy Inn, Hotel Business Department
- 2009 May
- Director, General Manager of Dormy Inn Business Department, Hotel Business Supervisory Department
- 2011 June
- Director, General Manager of Dormy Inn Business Department and Manager of West Japan Business Division, and Manager of Overseas Business Development Division, Hotel Business Supervisory Department
- 2016 Apr.
- Director, General Manager of Dormy Inn Business Department
- 2019 Apr.
- Managing Director responsible for Hotel Group
- 2022 June
- Managing Director responsible for Hotel Group, General Manager of Dormy Inn Business Department
- 2023 Apr.
- Managing Director responsible for Hotel Group (present position)
Yasuo
Ohara
Managing Director
responsible for Dormitory Group
Career summary, position, and responsibilities in the Company
- 1998 Jan.
- Joined the Company
- 2007 June
- Manager of First Business Division at the East Japan Branch Office, Dormitory Operations Division
- 2015 Apr.
- Executive Officer, General Manager of Dormitory Business Tokyo Metropolitan Area Department, Dormitory Business Supervisory Department and Manager of First Corporate Sales Division
- 2017 Apr.
- Executive Officer, Manager of Tokyo Metropolitan Area Supervisory Department, Dormitory Operations Division
- 2019 Apr.
- Executive Officer, General Manager of Dormitory Operations Division
- 2021 Apr.
- Managing Executive Officer responsible for Dormitory Group, General Manager of Dormitory Operations Division
- 2021 June
- Managing Director responsible for Dormitory Group, General Manager of Dormitory Operations Division
- 2022 Apr.
- Managing Director responsible for Dormitory Group (present position)
Manabu
Takaku
Managing Director
responsible for Planning and Development Group
Career summary, position, and responsibilities in the Company
- 1997 Aug.
- Joined the Company
- 2010 May
- Manager of General Finance and Accounting Division, Management Planning Department, Group Administration Supervisory Department
- 2015 Apr.
- Manager of Management and Administration Division, and Manager of General Finance and Accounting Division, Management Planning Department, Group Administration Supervisory Department
- 2016 Apr.
- Manager of Management and Administration Division, and Manager of Finance Division, Management Planning Department, Group Administration Department
- 2017 Apr.
- Executive Officer, Manager of Management Planning Division, Management Planning Department
- 2019 Apr.
- Executive Officer, General Manager of Management Planning Department and Manager of Management Planning Division
- 2021 Apr.
- Managing Executive Officer responsible for Planning and Development Group, and General Manager of Management Planning Department
- 2021 June
- Managing Director responsible for Planning and Development Group, and General Manager of Management Planning Department
- 2022 Apr.
- Managing Director responsible for Planning and Development Group, General Manager of Corporate Planning Division, and General Manager of Integrated Sales Division
- 2023 Oct.
- Managing Director responsible for Planning and Development Group, and General Manager of Management Planning Department
- 2024 Apr.
- Managing Director responsible for Planning and Development Group (present position)
Masaki
Suzuki
Director,
General Manager of Hotel Business Strategy Division
Career summary, position, and responsibilities in the Company
- 1997 Sept.
- Joined the Company
- 1998 Oct.
- Joined Kyoritsu Trust Co., Ltd.
- 2003 Jan.
- Joined the Company
- 2009 May
- Executive Officer, General Manager of Resorts Business Department, Hotel Business Supervisory Department
- 2011 June
- Director, General Manager of Resorts Business Department, and Manager of East Japan Business Division, and Manager of Hotel Sales Promotion Division, Hotel Business Supervisory Department
- 2012 May
- Director, General Manager of Resorts Business Department, Hotel Business Supervisory Department
- 2016 Apr.
- Director, General Manager of Resorts Business Department
- 2020 Apr.
- Director, General Manager of Resorts Business Department and Manager of Operation Promotion Department
- 2021 Apr.
- Director, General Manager of Resorts Business Department
- 2023 Apr.
- Director, General Manager of Hotel Business Strategy Division (present position)
Yoshio
Kimizuka
Director,
General Manager of Senior Life Business Division
Career summary, position, and responsibilities in the Company
- 2009 May
- Joined the Company Executive Officer, Manager of Second Business Division, East Japan Department, Dormitory Business Supervisory Department
- 2015 Apr.
- Executive Officer, General Manager of Dormitory Business Branch Office Supervisory Department, Dormitory Business Supervisory Department
- 2015 June
- Director, General Manager of Dormitory Business Branch Office Supervisory Department, Dormitory Business Supervisory Department
- 2016 Nov.
- Director, General Manager of Senior Life Business Division (present position)
Hiroshi
Yokoyama
Director,
General Manager of Development Division
Career summary, position, and responsibilities in the Company
- 1992 Nov.
- Joined the Company
- 2007 June
- Executive Vice President of Builnet Co., Ltd.
- 2009 Apr.
- President of Builnet Co., Ltd.
- 2016 Apr.
- Joined the Company, Executive Officer, General Manager of Business Development Department
- 2016 June
- Director, General Manager of Business Development Department
- 2019 Apr.
- Director, General Manager of Development Division
- 2023 Apr.
- Director, General Manager of Facility Development & Management Division
- 2024 Apr.
- Director, General Manager of Development Division (present position)
Rie
Momose
Director,
General Manager of Food Division
Career summary, position, and responsibilities in the Company
- 2005 Nov.
- Joined the Company
- 2011 June
- Manager of Food Development Department, Food Division
- 2016 Apr.
- Executive Officer, General Manager of Food Management Department and Manager of Food Management Division
- 2019 Apr.
- Executive Officer, General Manager of Food Division
- 2019 June
- Director, General Manager of Food Division
- 2020 July
- Director, General Manager of Food Division, and Manager of Menu Development Department
- 2022 Apr.
- Director, General Manager of Food Division (present position)
Takayuki
Musha
Director
responsible for Management Group and General Manager of Human Resources & General Affairs Division
Career summary, position, and responsibilities in the Company
- 2011 Mar.
- Joined the Company
- 2013 Apr.
- General Manager of Dormy Inn Operations Planning Office, Dormy Inn Business Department, Hotel Business Supervisory Department
- 2014 Apr.
- Manager of West Japan Business Division and General Manager of Dormy Inn Operations Planning Office, Dormy Inn Business Department, Hotel Business Supervisory Department
- 2015 Apr.
- General Manager of Dormy Inn Human Resources Development Department, Dormy Inn Business Department, Hotel Business Supervisory Department
- 2016 Apr.
- Manager of Administration Supervisory Department, Dormy Inn Business Department
- 2019 Apr.
- Manager of HR Department, Human Resources and General Affairs Division, Management Group
- 2020 Apr.
- General Manager of Human Resources & General Affairs Division, Management Group
- 2023 June
- Director responsible for Management Group, General Manager of Human Resources & General Affairs Division (present position)
Hideaki
Inaoka
Director,
General Manager of Group Sales Planning Division
Career summary, position, and responsibilities in the Company
- 1988 Apr.
- Joined Nikko Securities Co., Ltd. (Kabutocho Branch)
- 2008 Aug.
- General Manager of Corporate Division, Nikko Citigroup Limited
- 2009 Nov.
- General Manager of Third Business Company Department, Nikko Cordial Securities, Inc.
- 2014 Mar.
- General Manager of Yokohama Branch, SMBC Nikko Securities Inc.
- 2017 Mar.
- Executive Officer, Head of Kinki District, SMBC Nikko Securities Inc.
- 2020 Apr.
- Managing Director, Nikko Investor Relations Co., Ltd.
- 2023 Oct.
- Joined the Company, General Manager of Integrated Sales Division
- 2024 Apr.
- General Manager of Group Sales Planning Division
- 2024 June
- Director and General Manager of Group Sales Planning Division (present position)
Shigeto
Kubo
Director
Independent Outside
Career summary, position, and responsibilities in the Company
- 1977 Apr.
- Joined Ministry of Land, Infrastructure, Transport and Tourism
- 2010 Aug.
- Director-General of Railway Bureau, Ministry of Land, Infrastructure, Transport and Tourism
- 2012 Sept.
- Deputy Vice-Minister, Minister's Secretariat, Ministry of Land, Infrastructure, Transport and Tourism
- 2013 Aug.
- Commissioner of Japan Tourism Agency, Ministry of Land, Infrastructure, Transport and Tourism
- 2015 Sept.
- Retired from Ministry of Land, Infrastructure, Transport and Tourism
- 2016 June
- Director of Japan Travel and Tourism Association
- 2019 June
- Director, the Company (present position)
- 2020 June
- Senior Managing Director, Airport Transport Service Co., Ltd.
- 2022 Apr.
- Chairman and Executive Officer, TOBU TOP TOURS CO., LTD (present position)
Yasunobu
Hirata
Director
Independent Outside
Career summary, position, and responsibilities in the Company
- 1974 Dec.
- Joined Internal Medicine Division, University of Tokyo Hospital
- 1976 June
- Staff member for internal medicine, Mitsui Memorial Hospital
- 1981 July
- Research Fellow, University of Minnesota Division of General Internal Medicine
- 1992 Apr.
- Director, Internal Medicine, University of Tokyo Hospital
- 2004 Apr.
- Manager, Cardiovascular Medicine, University of Tokyo Hospital
- 2013 Apr.
- Director, Tokyo Teishin Hospital
- 2019 Apr.
- Honorary Director, Tokyo Teishin Hospital (present position)
- 2019 June
- Executive Director, Sleep Apnea Syndrome Support Center (present position)
- 2020 June
- Director, the Company (present position)
Takayuki
Hayakawa
Director
Independent Outside
Career summary, position, and responsibilities in the Company
- 1972 Apr.
- Joined Sumitomo Mitsui Banking Corporation
- 2006 Apr.
- Executive Officer, Head of East Japan Middle Market Banking Division III, Sumitomo Mitsui Banking Corporation
- 2009 May
- Senior Managing Executive Officer, Ginsen Co., Ltd.
- 2010 June
- President, Yoei Holding Co., Ltd. and President, Yoei Co., Ltd.
- 2013 June
- Audit & Supervisory Board Member, Riken Technos Corporation
- 2016 June
- Director, Audit & Supervisory Committee Member, Riken Technos Corporation (present position)
- 2017 May
- Director, TKP Corporation
- 2017 June
- Director, Toyo Kosan Co., Ltd.
- 2019 May
- Auditor, TKP Corporation (present position)
- 2020 June
- Director, the Company (present position)
Keiko
Oda
Director
Independent Outside
Career summary, position, and responsibilities in the Company
- 1994 Apr.
- Joined RSK Sanyo Broadcasting Co., Ltd.
- 2001 Jan.
- Contracted with IKUSHIMA PLANNING INC.
- 2005 June
- President, JAT Inc. (present position)
- 2017 Apr.
- Board Member, Regional Tourism Promotion Consortium
- 2017 Dec.
- Member, Cool Japan Public-Private Partnership Platform, Cabinet Office (present position)
- 2020 June
- Director, the Company (present position)
Takumi
Ueda
Director
(Audit and Supervisory Committee Member)
Career summary, position, and responsibilities in the Company
- 2000 Apr.
- Joined the Company
- 2000 June
- Director, General Manager of Group Management Division
- 2002 Apr.
- Vice President and Director, General Manager of Administration Division
- 2009 May
- Vice President and Director responsible for Group Administration Supervisory Division
- 2016 Apr.
- Vice President and Director responsible for Group Administration Division, and General Manager of the Public Kyoritsu Partnership (PKP) Business Division
- 2017 Apr.
- President of the Company
- 2021 Apr.
- Director and Advisor
- 2021 June
- Director (Audit and Supervisory Committee Member) (present position)
Toshiaki
Miyagi
Director
(Audit and Supervisory Committee Member)
Independent Outside
Career summary, position, and responsibilities in the Company
- 1992 Aug.
- General Manager of Corporate Division at Nagoya Branch, SMBC Nikko Securities Inc.
- 1997 Feb.
- General Manager of the Seibu Branch, SMBC Nikko Securities Inc.
- 1998 Feb.
- General Manager of the First Financial Corporate Division, Head Office, SMBC Nikko Securities Inc.
- 2000 Mar.
- General Manager of the Kabutocho Branch, SMBC Nikko Securities Inc.
- 2001 Sept.
- Manager of the Customer Consultation Office, SMBC Nikko Securities Inc.
- 2004 June
- Standing Statutory Auditor, Nikko Financial Intelligence, Inc.
- 2008 June
- Director, NAITO SECURITIES CO., LTD.
- 2010 June
- Standing Audit & Supervisory Board Member at Director, NAITO SECURITIES CO., LTD.
- 2015 June
- Director (Audit and Supervisory Committee Member), the Company (present position)
Tokio
Kawashima
Director
(Audit and Supervisory Committee Member)
Independent Outside
Career summary, position, and responsibilities in the Company
- 1982 Apr.
- Joined MUFG Bank, Ltd.
- 2008 Sept.
- General Manager of German operations and the General Manager of the Düsseldorf Branch, MUFG Bank, Ltd.
- 2011 Apr.
- Joined OMRON Corporation
- 2011 June
- Audit & Supervisory Board Member, OMRON Corporation
- 2019 June
- Director (Audit and Supervisory Committee Member), the Company (present position)
- 2019 June
- Audit & Supervisory Board Member, DT Holdings, Inc. (present position)
- 2020 June
- Director (Audit and Supervisory Committee Member) at RICOH LEASING COMPANY, LTD. (present position)