Hankyu Hanshin REIT, Inc.

Overview

Executive Directors

(As of August 25, 2020)

※This table can be scrolled horizontally.

Position Name Career summary No. of units held
Executive Director Yoshiaki Shiraki Apr. 1979 Joined Hankyu Corporation 57
Jun. 2001 Temporarily assigned to HANKYU TRAVEL
INTERNATIONAL CO.,LTD., named Manager of Planning Office of International Transportation Department
Jun. 2002 Named Director and Executive Director, and General Manager of President’s Office
Jun. 2004 Temporarily assigned to Hankyu REIT Asset Management,
Inc., named Director and General Manager of Business Administration and Supervision Department
Dec. 2006 Named Director and General Manager of General Administration Department of Hankyu REIT Asset Management, Inc.
Apr. 2007 Named Director
Apr. 2011 Named Managing Director
Jun. 2012

Named Executive Director of Hankyu REIT, Inc. (current)
Named President & Representative Director of Hankyu REIT Asset Management, Inc. (current)

Supervisory Director Motofumi Suzuki Apr. 1973 Joined Asahi & Co. (currently KPMG AZSA LLC) 0
Mar. 1977 Registered as certified public accountant
Jun. 1977 Registered as certified public tax accountant
Jul. 1982 Established Suzuki certified Public Accountant Office (current)
Apr. 2006 Named Professor at Graduate School of Accounting at Konan University
Mar. 2007 Named Audit & Supervisory Board Member of Urban Life Co.,Ltd.
Sep. 2016 Named Supervisory Director of Hankyu REIT, Inc. (current)
Supervisory Director

Hiroumi Shioji

Apr. 1987

Attorny registration with the Osaka Bar Association
Joined Asaoka Law Office (currently Asaoka・Taki Law & Accounting Office )

0
Apr. 1991 Established Shioji Law Offiice (current)
Jun. 2007 Named Audit & Supervisory Board Member of TACHIBANA ELETECH CO.,LTD. (current)
Apr. 2009 Named Vice Chairman of the Osaka Bar Association
Apr. 2012 Appointed member of the Osaka Prefecture Compliance Committee

Jun. 2015

Named Director of Fuji Seal International, INC. (current)
Aug. 2020 Named Supervisory Director of Hankyu Hanshin REIT, Inc. (current)
  • In preparation for the event that the number of executive directors is less than that stipulated in laws and regulations, Toshinori Shoji was elected as alternate executive director at the general unitholders' meeting held on August 25, 2020.
  • In preparation for the event that the number of supervisory directors is less than that stipulated in laws and regulations, Hideaki Okano was elected as alternate supervisory director at the general unitholders' meeting held on August 25, 2020.
  • Hankyu REIT Asset Management, Inc. changed its name to Hankyu Hanshin REIT Asset Management, Inc. on April 1, 2018 and Hankyu REIT, Inc. changed its name to Hankyu Hanshin REIT, Inc. on September 1, 2018.