Hankyu REIT
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Board of Directors

(As of March 31, 2010)
Position Name Career summary No. of units held
Executive Director
Mineo Yamakawa
(Note1)
 Apr. 1967 Joined Keihanshin Kyuko Railway Co. 0
Jun. 1991 Transferred to Hankyu Engei Co., Ltd.
Jun. 1995 Transferred to Mori-Gumi Co., Ltd., named Managing Director
Jun. 1998 Named Senior Managing Director of Mori-Gumi
Jun. 2001 Named Vice President
Jun. 2002 Transferred to Koma Stadium Co., Ltd. and named Senior Managing Director
Mar. 2004 Named President and Representative Director of Hankyu REIT Asset Management, Inc. (part-time)
Jun. 2004 Named President and Representative Director of Hankyu REIT Asset Management, Inc. (current position)
Dec. 2004 Named Executive Director of Hankyu REIT, Inc. (current position)
Oct. 2007 Named General Manager, Internal Audit Dept. of Hankyu REIT Asset Management, Inc. (current position)
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) Mineo Yamakawa serves concurrently as representative director of Hankyu REIT Asset Management, Inc., an asset management company, and executive director of Hankyu REIT, Inc. He obtained the approval of the Commissioner of the Financial Services Agency on November 4, 2004, as provided under Article 13 of the former Investment Trust Law.
(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 November 6, 2009. Yoshiaki Shiraki is a director of Hankyu REIT Asset Management, Inc., an asset management firm, and obtained the approval of the Commissioner of the Financial Services Agency on November 1, 2006 to hold concurrent posts as provided under Article 13 of the former Investment Trust Law.
(Note3) In preparation for the event that the number of supervisory directors is less than that stipulated in laws and regulations, Tsuneaki Tona was elected as alternate supervisory director at the general unitholders' meeting held on November 6, 2009.