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Notice

2012/06/06

Announcement of Change of Representative Directors

We have decided to welcome Mr. Shuichiro Takahashi, 58 years old, currently President and CEO of Hankyu REIT Investment Trust Co., Ltd. as the next president.

In the future, we will work diligently to realize efficient company management, aiming to create attractive towns as commercial developers that contribute to regional revitalization, under management from the private sector.

The Company plans to formally be elected as Representative Director and President by resolution at the Board of Directors meeting following the General Meeting of Shareholders on June 21, 2012.

[History of Shuichiro Takahashi]
Graduated from the Faculty of Engineering, the University of Tokyo in March 1976
Joined Hankyu Corporation in April 1976 
June 2003 Director, Hankyu Corporation (Head of Real Estate Development Division, Real Estate Business Division)
April 2006 Managing Director (General Manager of Distribution Business Division and Manager of Real Estate Business Division Ayato Development Division)
April 2007 Senior Managing Director of Hankyu Realty Co., Ltd.
September 2010 President and Representative Director of Hankyu REIT Investment Trust Co., Ltd.
(Scheduled to retire on June 13, 2012)

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