For Immediate Release<For translation purposes only>
May 29, 2012
REIT Issuer
Hankyu REIT, Inc. (Securities Code: 8977)
19-19 Chaya-machi, Kita-ku, Osaka
Shuichiro Takahashi, Executive Director
Asset Management Company
Hankyu REIT Asset Management, Inc.
Shuichiro Takahashi, President & RepresentativeDirector
Contact:
Yoshihiro Nakano
General Manager, Corporate Planning Dept.
Email: hankyureit-ir@hankyu-rt.jp

Notice Concerning Change of Representative Director, Retirement and Election of Directors,
Resignation and Election of Auditors, and Changes in Directors’ Duties and Personnel at Asset Management Company
Hankyu REIT, Inc. (hereafter “Hankyu REIT”) hereby notifies that at a Board of Directors meeting held today at Hankyu
REIT Asset Management, Inc. (hereafter “Hankyu REIT AM”), the asset management company that Hankyu REIT has
selected to manage its assets, it accepted the retirement of Shuichiro Takahashi as Representative Director of Hankyu
REIT AM and Koji Yoshida as Director of Hankyu REIT AM, due to the expiration of their terms of office, and theresignation of Yasuki Fukui as Auditor (part-time) of Hankyu REIT AM, and resolutions were made to make a change ofrepresentative director, and changes in directors’ duties and personnel on an unofficial basis. Furthermore, a resolution
was passed to add agenda items to the ordinary meeting of shareholders to be held on June 13, 2012, to include electionof a director and an auditor.
1.

Change of Representative Director (as of June 13, 2012)Name

New Position

Current Position

Yoshiaki Shiraki*

President & Representative Director

Managing Director

Shuichiro Takahashi

Retirement

President & Representative Director*Career summary of the representative director to be newly elected is provided on the attached material.
After the ordinary meeting of shareholders on June 13, 2012, Yoshiaki Shiraki is planned to be nominated as a
candidate for representative director at the Board of Directors meeting planned to be held on the same day.
2.

3.

Retiring Directors (June 13, 2012)
Director

Shuichiro Takahashi

Director

Koji Yoshida

Resigning Auditor (Date of resignation: June 13, 2012)
Auditor (part-time)

Yasuki Fukui

1

4.

New Election of a Director (as of June 13, 2012)
Director

Yasuki Fukui*Career summary of the director to be newly elected is provided on the attached material.
5.

New Election of an Auditor (as of June 13, 2012)
Auditor (part-time)

Ken Kitano*Career summary of the auditor to be newly elected is provided on the attached material.
6.

Changes in Directors’ Duties and Personnel(1) Changes in directors’ duties (as of June 13, 2012)Name

New Duties

Previous Duties and Responsibilities

Shuichiro Takahashi

Retirement

In charge of overall Corporate
Affairs, Internal Audit Department,
Head of Internal Audit Department

Yoshiaki Shiraki

Toshinori Shoji

Yasuki Fukui

In charge of overall Corporate
Affairs, Corporate Administration andSupervision Department,
Compliance Department, Internal
Audit Department
Investment Management
Department 1, Investment
Management Department 2,Corporate Planning Department
Overall Corporate Administration
Assistant

Koji Yoshida

Retirement

Corporate Planning Department,
Corporate Administration andSupervision Department
Investment Management
Department 1, Investment
Management Department 2

Auditor (part-time)Compliance Department,
Compliance Officer and Head ofCompliance Department(2) Changes in personnel (as of June 13, 2012)Name

New Role

Former Role

Compliance Officer, General
Group Leader of ComplianceManager of Compliance Department
Department and Internal Auditand Internal Audit Department
Department
Furthermore, we have submitted, for filing, notices of changes in directors and changes in important employees tothe commissioner of the FSA (Financial Services Agency), the Minister of MLIT (Ministry of Land, Infrastructure,Transport and Tourism) and the Governor of Osaka Prefectural Government, conforming to regulatory requirementsof the Financial Instruments and Exchange Act, conditions of the Discretionary Transaction Agent License andregulatory requirements of the Building Lots and Buildings Transaction Business Act, respectively.
Toshihisa Heike•The Japanese original document was distributed to press clubs within the Tokyo Stock Exchange (Kabuto Club), Osaka
Securities Exchange, Ministry of Land, Infrastructure, Transport and Tourism, and to the press club of the construction trade
newspaper of the Ministry of Land, Infrastructure, Transport and Tourism.

•Hankyu REIT website: http://www.hankyu-reit.jp/eng/2

[Attached Material]
Career Summary of Representative Director to Be Newly Elected
NameRole(Date of Birth)
Apr. 1979
President &Jun. 2001
Yoshiaki Shiraki
Representative(October 7, 1956)
Director

Career Summary
Joined Hankyu Corporation

Apr. 2007

Temporarily assigned to HANKYU TRAVELINTERNATIONAL CO.,LTD., named Manager ofPlanning Office of International Transportation
Department
Named Director and Executive Director, and General
Manager of President’s OfficeTemporarily assigned to Hankyu REIT AssetManagement, Inc., named Director and General
Manager of Business Administration and Supervision
Department
Named alternate Executive Director of Hankyu REIT,
Inc. (current)
Named Director and General Manager of General
Administration Department of Hankyu REIT AssetManagement, Inc.
Named Director

Apr. 2011

Named Managing Director (current)

Jun. 2012

To be named President & Representative Director

Jun. 2002
Jun. 2004

Oct. 2006
Dec. 2006

Career Summary of Director to Be Newly Elected
NameRole(Date of Birth)
Apr. 1988
Yasuki Fukui
DirectorDec.
1999(August 21, 1962)

Career Summary
Joined Hankyu Corporation
Temporarily assigned to Hankyu Hotels Co., Ltd.
(currently Hankyu Hanshin Hotels Co., Ltd.)
Named General Manager of Planning Department

Oct. 2000
Apr. 2011

Named General Manager in charge of Real EstateManagement Department and Real Estate
Development Department of Hankyu Corporation, andGeneral Manager in charge of Corporate Planning
Department of Hankyu Realty Co., Ltd. (current)
Named Auditor (part-time) of Hankyu REIT AssetManagement, Inc. (current)
To be named Director

Apr. 2012
Jun. 2012Career Summary of Auditor to Be Newly Elected
NameRole(Date of Birth)
Apr. 1985
AuditorKen Kitano
Dec. 1995(part-time)(October 29, 1961)

Career Summary
Joined Hankyu Corporation
Temporarily assigned to Hankyu Liaison Service Co.,
Ltd. (currently Hankyu Hanshin Building ManagementCo., Ltd.)
Named Director and General Manager of Planning
Department
Temporarily assigned to Hankyu Facilities Co., Ltd.
(currently Hankyu Hanshin Building Management Co.,Ltd.), named General Manager in charge of Marketingand Supervison Department
Named Manager of Real Estate Development
Department of Hankyu Corporation
Named General Manager in charge of Real Estate
Development Department
Named General Manager of Real Estate Management
Department and General Manager in charge of Real
Estate Development Department of Hankyu
Corporation, and General Manager of Corporate
Planning Department of Hankyu Realty Co., Ltd.
(current)
To be named Auditor (part-time) of Hankyu REIT AssetManagement, Inc.

Jun. 1998
Jul. 2003

Jun. 2004
Apr. 2010
Apr. 2012

Jun. 20123