Corporate Data
Corporate Name
Hankyu Hanshin REIT, Inc.
Representative
Toyoshige Okazaki, Executive Director
Address
Applause Tower 19F, 19-19 Chayamachi, Kita-ku, Osaka 530-0013, Japan
Administrative contact
Hankyu Hanshin REIT Asset Management, Inc.
Email: IR_PR@hhram.co.jp
Fiscal period
Semiannually from June 1 to November 30, and from December 1 to May 31 of the following year.
History
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| December 1, 2004 | Hankyu REIT Asset Management, Inc. (incorporator) gives notice of the incorporation of Hankyu REIT, Inc., as provided under Article 69 (1) of the Investment Trust and Investment Corporation Law (the Investment Trust Law). |
|---|---|
| December 3, 2004 | Hankyu REIT, Inc. is registered and established under Article 166 of the Investment Trust Law. |
| December 6, 2004 | Hankyu REIT, Inc. applies for registration under Article 188 of the Investment Trust Law. |
| January 20, 2005 | Hankyu REIT, Inc. is registered by the Prime Minister of Japan under Article 187 of the Investment Trust Law (Registration number 1 filed with the director of the Kinki Local Finance Bureau). |
| October 26, 2005 | Hankyu REIT, Inc. is listed on the Tokyo Stock Exchange Real Estate Investment Trust Market. |
| September 1, 2018 | Hankyu REIT, Inc. changes the company name to Hankyu Hanshin REIT, Inc. |
Executive Directors
(As of February 25, 2026)
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| Position | Name | Career summary | Number of units held |
|
|---|---|---|---|---|
| Executive Director |
Toyoshige Okazaki | April, 1991 | Joined Yasuda Trust and Banking Co., Ltd. | 32 |
| March, 1999 | Joined Nippon Life Insurance Company | |||
| July, 2000 | Joined ORIX Corporation | |||
| April, 2004 | Joined Hankyu Corporation | |||
| April, 2004 | Hankyu REIT Asset Management, Inc. | |||
| April, 2009 | Named Manager of Real Estate Management Department of Hankyu Corporation | |||
| April, 2017 | Named Managing Director of Hankyu Investment Partners, Inc. | |||
| April, 2020 | Named Director of Hankyu Hanshin REIT Asset Management, Inc. | |||
| April, 2022 | Named Managing Director | |||
| August, 2022 | Named Alternate Executive Director of Hankyu Hanshin REIT, Inc. | |||
| April, 2024 | Named President & Representative Director, Hankyu Hanshin REIT Asset Management, Inc. (current position) | |||
| August, 2024 | Named Executive Director of Hankyu Hanshin REIT, Inc. (current position) | |||
| Supervisory Director |
Hiroumi Shioji | April, 1987 | Attorney registration with the Osaka Bar Association Joined Asaoka Law Office |
0 |
| April, 1991 | Established Shioji Law Office | |||
| June, 2007 | Named Outside Audit & Supervisory Board Member of TACHIBANA ELETECH CO.,LTD. | |||
| April, 2009 | Named Vice Chairman of the Osaka Bar Association | |||
| April, 2012 | Appointed member of the Osaka Prefecture Compliance Committee | |||
| June, 2015 | Named Outside Director of Fuji Seal International, INC. | |||
| September, 2016 | Named Alternate Supervisory Director of Hankyu REIT, Inc. | |||
| August, 2020 | Named Supervisory Director of Hankyu Hanshin REIT, Inc. (current position) | |||
| December, 2021 | Named Representative Partner of Shioji Law Office, LPC (current position) | |||
| June, 2022 | Named Outside Director of TACHIBANA ELETECH CO.,LTD. (audit and supervisory committee member) (current position) | |||
| Supervisory Director |
Hideaki Okano | October, 1993 | Joined Deloitte Tohmatsu LLC | 0 |
| April, 1997 | Registered as certified public accountant | |||
| August, 1998 | Joined Osaka Gas Co., Ltd. | |||
| May, 2008 | Registered as certified public tax accountant | |||
| July, 2008 | Established Okano Certified Public Accountant Office (current) | |||
| December, 2008 | Named Outside Audit & Supervisory Board Member of SHO-BI Co., Ltd. | |||
| April, 2013 | Named Auditor of Syusei Technical College (current position) | |||
| December, 2015 | Named Outside Director of SHO-BI Co., Ltd. (audit and supervisory committee member) | |||
| August, 2020 | Named Alternate Supervisory Director of Hankyu Hanshin REIT, Inc. | |||
| August, 2024 | Named Supervisory Director of Hankyu Hanshin REIT, Inc. (current position) | |||
- （Note 1）For principal career summary, the trade name at the time of appointment is given.
- （Note 2）In preparation for the event that the number of executive directors is less than that stipulated in laws and regulations, Takanobu Yabuuchi was elected as Alternate Executive Director at the general unitholders' meeting held on August 23, 2024.
- （Note 3）In preparation for the event that the number of supervisory directors is less than that stipulated in laws and regulations, Satoko Okuda was elected as Alternate Supervisory Director at the general unitholders' meeting held on August 23, 2024.