Tobu Top Tours, regarding important personnel matters

Tobu Top Tours, important personnel matters ​
Tobu Top Tours Co., Ltd. Press release: March 13, 2025 Tobu Top Tours, regarding important personnel matters Tobu Top Tours Co., Ltd. (Headquarters: Sumida-ku, Tokyo, President and Representative Director: Koji Momokida) would like to inform you that the following important personnel decisions were made at the board of directors meeting held on March 13, 2025. Officers (directors and auditors) are scheduled to be elected at the regular general meeting of shareholders on March 27th and the board of directors meeting to be held after the general meeting of shareholders. [Dated March 27, 2025] [Director/Auditor] 1. Representative Director, Chairman and Executive Officer Ryuhei Maeda (newly appointed) 2. Representative Director, President and Executive Officer Koji Momokita 3. Katsuya Wakisaka, Representative Director, Executive Vice President and General Manager of Sales Management Headquarters 4. Director, Executive Officer, General Manager of Administration Headquarters, and Chief Information Security Officer Koji Tokuno 5. Director, Executive Officer, Sales Headquarters, Business Management, New Business Hirofumi Yasuhara 6. Director, Executive Officer, Sales Headquarters, In charge of Tobu railway line business, Masaaki Morito 7. Director, Executive Officer, Compliance Office Manager, and Customer
Consultation Office Manager Kazuhiko Shinohara (newly appointed) (Currently Executive Officer, Head of Compliance Office and Head of Customer Consultation Office) 8. Full-time Audit & Supervisory Board Member Yasuhiko Akiba (newly appointed) (Currently Director, Executive Officer, Sales Headquarters, Planning and Purchasing, Subsidiaries and Affiliated Companies) 9. Full-time auditor Yoshiaki Murakami 10. Auditor Kenji Aoyagi (newly appointed) *The above-mentioned Ryuhei Maeda will be newly appointed as representative director. *The above Kazuhiko Shinohara will be newly appointed as a director. *The above-mentioned Yasuhiko Akiba will retire as director and executive officer and will be newly appointed as full-time corporate auditor. *The above-mentioned Kenji Aoyagi will be newly appointed as Audit & Supervisory Board Member. (Scheduled to retire) Shigeto Kubo, Representative Director, will retire from his position at the conclusion of the Ordinary General Meeting of Shareholders on March 27th. Shinji Takahashi, Full-time Audit & Supervisory Board Member, and Sadahiro Iwasawa, Audit & Supervisory Board Member, will retire from their positions at the conclusion of the Ordinary General Meeting of Shareholders on March 27th. [As of April 1, 2025] [Executive Officer] 11. Executive Officer, Management Headquarters, Human Resources and General Affairs Department Top Staff Co., Ltd. Representative Director and President Toru Yamada 12. Executive Officer, Sales Management Headquarters, Education Business Promotion Department, Takuichi Murami 13. Executive Officer, General Manager of Sales Headquarters, Takeshi Morimoto 14. Executive Officer, Sales Headquarters, Regional Revitalization Business, Sports Business Masahiko Adachi 15. Executive Officer, Sales Headquarters, Special Events and Customer Development, Kotaro Abe 16. Executive Officer, Sales Headquarters, Inbound Business Promotion Manager Yoshihiro Mikami and President of TOPTOUR EUROPE LIMITED 17. Executive Officer, Management Headquarters, Human Resources and General Affairs Department, Taizo Shirahata 18. Shinichi Sugawara, Executive Officer, Sales Management Headquarters, Personal Business Promotion Department, and D2C Business Promotion Department Manager 19. Executive Officer, Sales Headquarters, Planning and Purchasing, Subsidiaries and Affiliated Companies Toshiyuki Ozaki (newly appointed) (Currently General Manager, Sales Management Headquarters) 20. Executive Officer, General Manager of Corporate Strategy Department, Management Headquarters, and General Manager of Information Security Measures Office, Koichi Honma (newly appointed) (Currently Director of Corporate Strategy Department, Management Headquarters and Director of Information Security Measures Office) The above-mentioned Toshiyuki Ozaki and Koichi Honma will be newly appointed as executive officers. [Manager, Office Manager, Branch Manager, General Manager] 21. Keihide Nabe, Manager of the Capability Development Office, Human Resources and General Affairs Department, Management Headquarters and Deputy Manager of the Human Resources and General Affairs Department 22. Management Headquarters, Finance and Accounting Manager, Masaaki Namatame 23. Management Headquarters IT Strategy Department Manager Takumi Sumimoto 24. Sales Headquarters Future Co-Creation Lab Manager Toshinari Shinohara 25. Mitsufumi Sakamoto, Regional Revitalization and Social Design Promotion Manager, Sales Management Headquarters 26. Sales Management Headquarters Regional Revitalization and Social Design Promotion Department DX/Web3.0 Promotion Office Manager Shinji Tokoro and Deputy Manager, Regional Revitalization and Social Design Promotion Department 27. Sales Management Headquarters Inbound Business Promotion Department Manager and Global Business Manager Takayoshi Kusaba 28. Sales Management Headquarters Sports Business Promotion Manager Masaharu Kubochi 29. Yasunori Mochizuki, General Manager of Tobu Line Area Business Promotion Department, Sales Management Headquarters 30. Sales Headquarters Domestic Travel Manager Tomoko Yasukawa 31. Tomoaki Horikawa, Sales Headquarters, Overseas Travel Manager and Shinbashi Ticketing Center Manager 32. Sales Management Headquarters Hokkaido General Manager Masaharu Iida 33. Sales Management Headquarters Tohoku General Manager Takeo Komatsu 34. Hideyuki Taguchi, General Manager of the Metropolitan Area, Sales Management Headquarters 35. Sales Headquarters Tokyo Branch Manager and BTM Sales Manager Hiroshi Kobayashi 36. Shunsuke Yoshida, Chubu General Manager, Sales Management Headquarters 37. Sales Management Headquarters Kansai Branch Manager Akino Miyamoto 38. Nobuyuki Ueda, Chugoku-Shikoku General Manager, Sales Management Headquarters 39. Sales Management Headquarters Kyushu General Manager Ken Oyano Representative Director Biography Ryuhei Maeda Born April 3, 1954 April 1977 Joined the Ministry of Transport (currently the Ministry of Land, Infrastructure, Transport and Tourism) July 2008 Ministry of Land, Infrastructure, Transport and Tourism Director-General of Civil Aviation July 2011 Ministry of International Affairs Director February 2013 Ministry of Foreign Affairs Ambassador Extraordinary and Plenipotentiary to Switzerland (concurrently in charge of the Principality of Liechtenstein) July 2016 ANA Holdings Co., Ltd. Full-time Advisor April 2017 ANA Holdings Co., Ltd. Full-time Advisor In charge of International Relations May 2021 Managing Director, Japan Subway Association June 2023 Tobu Railway Co., Ltd. Executive Officer, Head of Corporate Planning Headquarters (current position)