Hankyu REIT
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Board of Directors

(As of February 22, 2017)
Position Name Career summary No. of units held
Executive Director Yoshiaki Shiraki Apr. 1979 Joined Hankyu Corporation 34
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
Oct. 2006 Named alternate Executive Director of Hankyu REIT, Inc.
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 President & Representative Director (current) Named Executive Director of Hankyu REIT, Inc. (current)
Supervisory Director Tamio Uda Apr. 1974 Attorney registration with the Osaka Bar Association
joined Kansai Law & Patent Office
0
Oct. 1977 Set up the Harada · Uda Law Office (currentry Uda Law Office), and continues with this office
Apr. 1998 Named Vice Chairman of the Osaka Bar Association
Dec. 2004 Named Supervisory Director of Hankyu REIT, Inc. (current position)
Apr. 2005 Appointed member of the Osaka Prefectural Construction and Dispute Review Board.
Jun. 2009 Named Auditor of Kurita Water Industries Ltd. (current position)
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 position)
Apr. 2006 Named Professor at Graduate School of Accounting at Konan University
Mar. 2007 Named Audit & Supervisory Board Member of Urban
Life Co.,Ltd.
Aug. 2010 Named alternate Supervisory Director of Hankyu REIT, Inc.
Sep. 2016 Named Supervisory Director of Hankyu REIT, Inc.
(current position)
(Note1) 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, 2016.
(Note2) In preparation for the event that the number of supervisory directors is less than that stipulated in laws and regulations, Hiroumi Shioji was elected as alternate supervisory director at the general unitholders' meeting held on August 25, 2016.