(As of February 23, 2016)
| Position |
Name |
Career summary |
No. of units held |
| Executive Director |
Yoshiaki Shiraki |
Apr. 1979 |
Joined Hankyu Corporation |
27 |
| 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 |
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) 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 27, 2014.
(Note2) 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, 2014.
|
Page Top