Increase in Outside Directors and Use of Their Expertise
First written in FY2019. 3 of 5 entries say "Advanced", first in FY2020-Q3. Latest entry: FY2026.
9 other companies' latest entry also says "Other".
- FY2026Changed the Board of Directors from 5 members to a structure comprising 5 directors, including 3 outside directorsAnnual report
「As of the filing date (26 June 2026), the Company's Board of Directors comprises 5 directors, including 3 outside directors」
The structure changed from 8 directors, including 5 outside directors, in the previous fiscal year to 5 directors, including 3 outside directors, as of the filing date. - FY2023AdvancedAnnual report
「The Company's Board of Directors comprises 8 directors, including 5 outside directors」
The Board of Directors changed to a structure comprising 8 directors, including 5 outside directors, giving outside directors a majority. Sasao Yoshiko (笹尾 佳子) and Misu Kazuyasu (三須 和泰) newly became directors. - FY2022-Q3AdvancedAnnual report
「29 November 2021 Director (current)」
Han Jun (韓 俊), who serves as a representative director of Maruhan and Taiheiyo Club, among other positions, became an outside director on 29 November 2021. Outside directors Furukawa Noriatsu (古川 徳厚) and Ezure Yuko (江連 裕子) retired on 15 September 2021. - FY2020-Q3AdvancedAnnual report
「Director Furukawa Noriatsu (古川 徳厚) is an outside director.」
On 15 October 2019, Furukawa Noriatsu (古川 徳厚) became a director, adding to the executive structure an outside director with management and investment experience at Advantage Advisers and other firms. - FY2019First statedAnnual report
「The Company has 5 outside directors. Director Kusumoto Masayuki (楠本 正幸) has management experience and a track record as Representative Executive Vice President of NTT Urban Development Corporation. Since the capital and business alliance with the company in 2015, he has jointly developed 4 hotels under the THE HIRAMATSU HOTELS & RESORTS brand.」
The structure comprising 5 outside directors, together with experience in jointly developing hotels with NTT Urban Development and expertise in cultural and international exchange, was identified as contributing to the expansion of the hotel business and stronger governance.