Hankyu REIT
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Board of Directors

(As of September 6, 2010)
Position Name Career summary No. of units held
Executive Director
Shuichiro Takahashi
(Note1)
 Apr. 1976 Joined Hankyu Corporation 0
Apr. 1999 Transferred to Hankyu Saito Co., Ltd. and named Managing Director
Apr. 2002 Named Dept. Manager, Project Development Dept. of Hankyu Corporation
Jun. 2002 Named Deputy General Manager, Real Estate Business Headquarters and Dept. Manager, Real Estate Sales Development Dept. of Hankyu Corporation
Jun. 2003 Named Director (General Manager, Real Estate Development, Real Estate Business Headquarters) of Hankyu Corporation
Jun. 2004 Named Director (Saito Development Manager, Real Estate Business Headquarters) of Hankyu Corporation
Apr. 2006 Named Managing Director (General Manager, Distribution Headquarters and Saito Development Manager, Real Estate Business Headquarters) of Hankyu Corporation
Apr. 2007 Named Senior Managing Director of Hankyu Realty Co., Ltd.
Apr. 2010 Named Advisor of Hankyu REIT Asset Management, Inc.
Sep. 2010 Named Executive Director of Hankyu REIT, Inc. (current position)
Named President and Representative Director and General Manager, Internal Audit Dept. of Hankyu REIT Asset Management, Inc. (current positions)
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, 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 Kiyotaka Horinouchi Oct. 1974 Joined Nihombashi Corporation Certified Public Accountants 0
Oct. 1975 Joined Asahi & Co.
Sept. 1978 Registered as certified public accountant
May 1979 Registered as certified tax accountant
Jan. 1987 Set up Horinouchi Accounting Office (current position)
Dec. 2004 Named Supervisory Director of Hankyu REIT, Inc. (current position)
Jun. 2006 Named Auditor of HISHIMOTO CO., LTD.
(Note1) Because Shuichiro Takahashi concurrently serves as President and Representative Director of Hankyu REIT Asset Management, Inc., an asset management company, and Executive Director of Hankyu REIT, Inc., notification of concurrent holding of positions has been submitted to the Commissioner of the Financial Services Agency on September 6, 2010 as provided under the provisions of Article 31-4, Paragraph 1 of the Financial Instruments and Exchange Act.
(Note2) In preparation for the event that the number of executive directors is less than that stipulated in laws and regulations, Yoshiaki Shiraki was elected as alternate executive director at the general unitholders’ meeting held on August 27, 2010.
(Note3) In preparation for the event that the number of supervisory directors is less than that stipulated in laws and regulations, Motofumi Suzuki was elected as alternate supervisory director at the general unitholders' meeting held on August 27, 2010.