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
This table can be scrolled sideways
| December 1, 2004 | Hankyu REIT Asset Management, Inc.(currently Hankyu Hanshin 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 No. 1, Director-General 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 August 25, 2026)
This table can be scrolled sideways
| Position | Name | Career summary | Number of units held |
|
|---|---|---|---|---|
| Executive Director |
Toyoshige Okazaki | April 1991 | Joined Yasuda Trust and Banking Co., Ltd. | 33 |
| 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 and 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）As an Executive Director was appointed at the General Unitholders' Meeting held on August 23, 2024, and consequently assumed concurrent positions as President and Representative Director of the Asset Management Company and an Executive Director of HHR on the same date, a notification of concurrent positions has been filed with the Commissioner of the Financial Services Agency in accordance with Article 31-4, Paragraph 1 of the Financial Instruments and Exchange Act."
- （Note 3）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 25, 2026.
- （Note 4）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 25, 2026.