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Changes in Officers4681RESORTTRUST,INC.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 October 2026, a Deputy Division General Manager position will be established in the Hotel & Golf Headquarters, the International Business Promotion role in the Medical Headquarters will be reorganized as the Overseas Business Promotion role, and the Longevity Division will be established. In addition, the titles of 8 people in the Hotel and Medical divisions will change.

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Who is moving to which position

Resolved 15 September 2026

Incoming appointee

8 items
Scheduled Appointment Date1 October 2026
Katakura Hiroaki (片倉 裕明)
Previous positionHotel & Golf Headquarters, General Manager of Sanctuary Court Nikko
New positionHotel & Golf Headquarters, West Japan Division General Manager
Kawai Akira (川合 彰)
Previous positionHotel & Golf Headquarters, General Manager of Tokyo Baycourt Club
New positionHotel & Golf Headquarters, East Japan First Division, Deputy Division General Manager, and General Manager of Tokyo Baycourt Club
Takamura Keisuke (髙村 啓介)
Previous positionHotel & Golf Headquarters, General Manager of Grand XIV Naruto
New positionHotel & Golf Headquarters, West Japan Division, Deputy Division General Manager, and General Manager of Grand XIV Naruto
Unno Mitsuhisa (海野 充寿)
Previous positionHotel & Golf Headquarters, General Manager of Hotel Trusty Osaka Abeno
New positionHotel & Golf Headquarters, General Manager of Sanctuary Court Nikko
Ito Masatoshi (伊藤 正敏)
Previous positionHotel & Golf Headquarters, Hotel Division, Senior Manager
New positionHotel & Golf Headquarters, General Manager of The Kahala Hotel & Resort Yokohama
Uchida Tomoyuki (内田 知之)
Previous positionHotel & Golf Headquarters, Manager of Rose Room Osaka
New positionHotel & Golf Headquarters, General Manager of Hotel Trusty Osaka Abeno
Kawasuji Mina (川筋 美奈)
Previous positionMedical Headquarters, General Manager in charge of International Business Promotion
New positionMedical Headquarters, General Manager of the Longevity Division
Yoshihara Tetsuro (吉原 徹朗)
Previous positionMedical Headquarters, General Manager of the International Business Promotion Department
New positionMedical Headquarters, Overseas Business Promotion, and General Manager of the Overseas Business Promotion Department
Details of organizational changes

A Deputy Division General Manager position will be established in the East Japan First Division and West Japan Division of the Hotel & Golf Headquarters. The existing International Business Promotion role in the Medical Headquarters will be reorganized as the Overseas Business Promotion role, and the Longevity Division will be established.

Who is moving to which position
ItemDetails
Resolution date15 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeKatakura Hiroaki (片倉 裕明), Kawai Akira (川合 彰), Takamura Keisuke (髙村 啓介), Unno Mitsuhisa (海野 充寿), Ito Masatoshi (伊藤 正敏), Uchida Tomoyuki (内田 知之), Kawasuji Mina (川筋 美奈), Yoshihara Tetsuro (吉原 徹朗)
Appointee's new positionHotel & Golf Headquarters, West Japan Division General Manager, Hotel & Golf Headquarters, East Japan First Division, Deputy Division General Manager, and General Manager of Tokyo Baycourt Club, Hotel & Golf Headquarters, West Japan Division, Deputy Division General Manager, and General Manager of Grand XIV Naruto, Hotel & Golf Headquarters, General Manager of Sanctuary Court Nikko, Hotel & Golf Headquarters, General Manager of The Kahala Hotel & Resort Yokohama, Hotel & Golf Headquarters, General Manager of Hotel Trusty Osaka Abeno, Medical Headquarters, General Manager of the Longevity Division, Medical Headquarters, Overseas Business Promotion, and General Manager of the Overseas Business Promotion Department
Appointee's previous positionHotel & Golf Headquarters, General Manager of Sanctuary Court Nikko, Hotel & Golf Headquarters, General Manager of Tokyo Baycourt Club, Hotel & Golf Headquarters, General Manager of Grand XIV Naruto, Hotel & Golf Headquarters, General Manager of Hotel Trusty Osaka Abeno, Hotel & Golf Headquarters, Hotel Division, Senior Manager, Hotel & Golf Headquarters, Manager of Rose Room Osaka, Medical Headquarters, General Manager in charge of International Business Promotion, Medical Headquarters, General Manager of the International Business Promotion Department
Details of organizational changesA Deputy Division General Manager position will be established in the East Japan First Division and West Japan Division of the Hotel & Golf Headquarters. The existing International Business Promotion role in the Medical Headquarters will be reorganized as the Overseas Business Promotion role, and the Longevity Division will be established.
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The establishment of the Deputy Division General Manager position in the Hotel & Golf Headquarters is part of the succession plan. No specific reasons are provided for the other organizational and personnel changes.

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Notice Regarding Organizational Changes and Personnel Changes | RESORTTRUST,INC. (4681) timely disclosure | Komori