공시 • Jun 27
Resorttrust, Inc. Announces Executive Changes
Resorttrust, Inc. announced that it has resolved, at the 52nd Annual General Meeting of Shareholders and the meeting of the Board of Directors held on June 26, 2025, to organizational changes, personnel changes of Directors, Executive officers and Personnel Changes described below. Personnel Changes of Directors: Change of mandate to Directors (dated June 26, 2025): Ariyoshi Fusimi: New Position: President and COO, Concurrently serves as Executive Officer; Current Position, President and COO. Atsuyuki Shintani: New Position: Executive Vice President and Director of Sales Business HQ; Current Position, Vice President and Director of Sales Business HQ. Asako Terazawa: New Position: Outside Director, [Audit & Supervisory Committee member], Current Position, Outside Director. Takuya Kobayashi: New Position: Director of Administration, Medical Care Business HQ; Current Position: Deputy Director of Administration, Medical Care Business HQ. Personnel Changes of Executive Officers Dated June 26, 2025: New Position: Senior Managing Executive Officer Head of Administrations, and CCO; Current Position: Senior Managing Director, Head of Administrations, and CCO. 2. New Position: Senior Managing Executive Officer and Head of Development Business HQ. Current Position: Senior Managing Director and Head of Development Business HQ. 3. Tetsuya Furukawa: New Position: Senior Managing Executive Officer and Head of Medical Care Business HQ. Current Position: Senior Managing Director and Head of Medical Care Business HQ. 4. Toshihiko Uchiyama: Senior Managing Executive Officer and Head of Food & Beverage. Current Position: Senior Managing Director and Head of Food & Beverage. 5. Naoshi Takagi: Managing Executive Officer, Deputy Head of Sales Business HQ, and Senior Sales Director, Osaka Office, Current Position: Managing Director, Deputy Head of Sales Business HQ and, Senior Sales Director, Osaka Office. 6. Shigetoshi Ogino: New Position: Managing Executive Officer and Head of Hotels & Golf HQ. Current Position: Managing Director and Head of Hotels & Golf HQ. 7. Go Ito: New Position: Managing Executive Officer and Deputy Head of Medical Care Business HQ, Medical Operations and Development. Current Position; Director and Deputy Head of Medical Care Business HQ, Medical Operations. Dated July 1, 2025: 8. Masahiro Kawaguchi: New Position: Senior Executive Officer and Head of Yokohama Office, Sales Business HQ. Current Position: Executive Officer and Head of Yokohama Office, Sales Business HQ. 9. Yoshiyuki Iwanami: New Position: Senior Executive Officer and Head of Tokyo Office, Sales Business HQ. Current Position: Executive Officer and Head of Tokyo Office, Sales Business HQ. 10. Daishi Furuse: Senior Executive Officer and Head of Nagoya Office, Sales Business HQ. Current Position: Executive Officer and Head of Nagoya Office, Sales Business HQ. 11. Hiroki Konishi: New Position: Executive Officer, Head of Sales Division and CRM, and Senior General Manager of HIMEDIC Sales Division, Medical Care Business HQ. Current Position: Executive Officer, Head of Sales Division, and Senior General Manager of HIMEDIC Sales Division, Medical Care Business HQ. 12. Kyoko Uemura: New Position: Executive Officer, Deputy Head of Senior Residence Division, and General Manager of Senior Residence Operations East Japan Division, Medical Care Business HQ. Current Position: Executive Officer, Deputy Head of Senior Life & Aging Care Division, Senior General Manager of Aging Care Division, and Group Connect (Women's Empowerment) Coordinator, Medical Care Business HQ. Personnel Changes (dated July 1, 2025): 13. Shinya Yamada: New Position: Senior General Manager of Senior Residence Operations West Japan Division and General Manager of Club Residence and Felio Department, Medical Care Business HQ. Current Position: General Manager of Club Residence and Felio Department and Aging Care Operations Division, Medical Care Business HQ. 14. New Position: Director of Administration, Medical Care Business HQ. Current Position: Deputy Director of Administration, Medical Care Business HQ.
List of Directors and Executive Officers (dated July 1, 2025): Yoshiro Ito, Founder and Group CEO; Katsuyasu Ito, Chairman of the Board and CEO; Ariyoshi Fushimi President and COO; Atsuyuki Shintani: Vice President and Head of Sales Business HQ; Yoshinobu Kosugi Outside Director; [Audit & Supervisory Committee member] Yasushi Toda Director [Audit & Supervisory Committee member]; Masaru Miyake, Outside Director [Audit & Supervisory Committee member]; Kazuhiko Aramoto, Outside Director [Audit & Supervisory Committee member]: Asako Terazawa, Outside Director [Audit & Supervisory Committee member].