(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|
Named Executive Director of Hankyu REIT, 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)|
Attorny registration with the Osaka Bar Association
|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|
|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.