For Immediate Release<For translation purposes only>
March 15, 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 & Representative
Director
Contact:
Kiyoyuki Takahashi
General Manager, Corporate Planning Dept.
Email: hankyureit-ir@hankyu-rt.jp

Notice Concerning Resignation and Election of Director, Resignation and Election of Auditor
and Personnel Changes 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, resolutions were made to accept the resignation of Masayuki Takao as Director of Hankyu
REIT AM and the resignation of Toshinori Shoji as Auditor (part-time) of Hankyu REIT AM, and to make changes inpersonnel. Furthermore, a resolution was passed to add agenda items to the extraordinary meeting of shareholders to beheld on April 1, 2012, to include election of a director and an auditor.
1.

Resigning Director (Date of resignation: March 31, 2012)
Director

Masayuki Takao(Duties: Investment Management Dept. 1 and Investment Management Dept. 2)

2.

Resigning Auditor (Date of resignation: March 31, 2012)
Auditor (part-time)3.

Toshinori Shoji

New Election of a Director (as of April 1, 2012)
Director

Toshinori Shoji(Duties: Investment Management Dept. 1 and Investment Management Dept. 2)*Career summary of the director to be newly elected is provided on the attached material.
4.

New Election of an Auditor (as of April 1, 2012)
Auditor (part-time)

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

Changes in Personnel (as of April 1, 2012)
General Manager, Corporate Planning Department(Current roleRetirement(Current role

Yoshihiro Nakano

General Manager in charge of Corporate Administration and Supervision Department)
Kiyoyuki Takahashi
General Manager, Corporate Planning Department)

1Furthermore, we have submitted, for filing, notices of changes in director, auditor and changes in important
employees to the 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
requirements of the Financial Instruments and Exchange Act, conditions of the Discretionary Transaction Agent
License and regulatory requirements of the Building Lots and Buildings Transaction Business Act, respectively.
•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 Director to Be Newly Elected
NameRole(Date of Birth)
Toshinori Shoji
Apr. 1983
Director(June 13, 1960)
Jun. 1993

Career Summary
Joined Hankyu Corporation
Transferred to Senri Life Science Center

Jun. 1995

Transferred to Hankyu Liaison Service Co., Ltd.,
named Assistant General Manager of Planning
OfficeNamed General Manager of Umeda Operations
Department of Hankyu Liaison Service Co., Ltd.
Named Director and General Manager of Umeda
Operations Department
Named Manager of Retail Business Marketing
Department 1 of Hankyu Corporation
Transferred to DOUBLEDAY HANKYU CO., LTD.,
named Representative Director
Named Manager of Retail Business Department ofHankyu Corporation
Named Manager of Internal Audit Department

Jun. 1996
Jun. 1997
Apr. 2001
Apr. 2002
Jun. 2004
Apr. 2006
Nov. 2006

Named Manager of Real Estate Management
Department
Named General Manager of Real EstateManagement Department
Named Auditor (part-time) of Hankyu REIT AssetManagement, Inc.
Transferred to Hankyu REIT Asset Management,Inc., to be named Director

Apr. 2008
Apr. 2008
Apr. 2012

Career Summary of Auditor to Be Newly Elected
NameRole(Date of Birth)
Apr. 1988
AuditorYasuki Fukui(part-time)(August 21, 1962)
Dec. 1999

Career Summary
Joined Hankyu Corporation
Transferred to Hankyu Hotels Co., Ltd.

Oct. 2000

Named General Manager of Planning Department

Apr. 2002

Named Manager of Corporate Planning Office ofDai-ichi Hankyu Hotels Co., Ltd.
Named General Manager in charge of Corporate
Planning Department of Hankyu HotelManagement Co., Ltd.
Named General Manager of Corporate Planning
Department of Hankyu Hanshin Hotels Co., Ltd.
Named Director of Hotel New Hankyu Kochi

Apr. 2007

Apr. 2009
Apr. 2009
Apr. 2011

Named General Manager in charge of Real EstateManagement Department and Real Estate
Development Department of Hankyu Corporation,and General Manager in charge of Corporate
Planning Department of Hankyu Realty Co., Ltd.
current
Named Director of Hankyu Housing Support Ltd.
current
Named Auditor of Senri Asahi Hankyu Bldg. current

Apr. 2011
Jun. 2011
Apr. 2012

To be named Auditor (part-time) of Hankyu REIT
Asset Management, Inc.
To be named Director (part-time)of Hankyu
Investment Partners, Inc.
To be named Director (part-time) of Hankyu
Nigawa Sports Garden Co., Ltd.

Apr. 2012
Apr. 20123