Hankyu Hanshin REIT : Notice Concerning Resignation of Director, Appointment of Director with Special Title and so on, and Changes in Important Employees at Asset Managemen

(Translation of Japanese Original)

March 11, 2022

For Immediate Release

REIT Issuer

Hankyu Hanshin REIT, Inc. (Securities Code: 8977)

19-19Chaya-machi,Kita-ku, Osaka

Yoshiaki Shiraki, Executive Director

Asset Management Company

Hankyu Hanshin REIT Asset Management, Inc.

Yoshiaki Shiraki, President & Representative Director

Contact:

Kiyotaka Okano

General Manager, Financial and IR Department

Email: [e-mail]

Notice Concerning Resignation of Director, Appointment of Director with Special Title and so on,

and Changes in Important Employees at Asset Management Company

Hankyu Hanshin REIT, Inc. (hereafter "HHR") hereby notifies that at its Board of Directors Meeting held today at Hankyu Hanshin REIT Asset Management, Inc. (hereafter the "Asset Management Company"), the Asset Management Company that HHR has selected to manage its assets, the following four things were resolved;

1. it received a resignation request from Managing Director Toshinori Shoji and accepted the resignation.
2. Appointment of a director with special title. C) Changes in duties, responsibilities and commissions of directors.

1. Changes in important employees. The details are as follows.

		Details
1. Resigning Director (Date of resignation: March 31, 2022)
	Managing Director	Toshinori Shoji
2. Appointment of Director with Special Title (As of April 1, 2022)
	Name	New title	Previous title
	Toyoshige Okazaki	Managing Director	Director
		(In charge of Financial and IR	(In charge of Financial and IR
		Department and Corporate Administration	Department and Corporate Administration
		and Supervision Department)	and Supervision Department)
3. Changes in Duties, Responsibilities and Commissions of the Directors (as of April 1, 2022)
	Name	New Duties, Responsibilities and	Former Duties and Responsibilities
	Commissions
	Takahito Emoto	Investment Management control,	Investment Planning Department,
		commissioned as General Manager of	Investment Management Department 1
		Investment Management Department 1
	Toshinori Shoji	(Resumed a post at Hankyu Hanshin	Investment Management control
		Holdings, Inc.)

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4. Changes in Important Employees (as of April 1, 2022 )

Name	New Duties	Previous Duties
Keita Suezawa	General Co-Manager of Investment	Group Manager of Investment
	Management Department 1	Management Department 1
Masakazu Shimizu	(Transferred to Hankyu Hanshin	General Manager of Investment
	Properties Corp.)	Management Department 1
Noriko Hattori	(Resumed a post at Hankyu Hanshin	General Co-Manager of Financial and IR
	Holdings, Inc.)	Department

HHR will conduct the necessary procedures, including notifications, etc., as prescribed by the Financial Instruments and Exchange Act, Building Lots and Building Transaction Act and other applicable laws and regulations.

＜Attached Materials＞

・Attachment 1 Status of Directors and Important Employees (as of April 1, 2022)

HHR website:https://www.hankyuhanshinreit.co.jp/eng/

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	Attachment 1
Status of Directors and Important Employees (As of April 1, 2022)
Position (Duties, Responsibilities and Commissions)	Name
President and Representative Director (Business control)	Yoshiaki Shiraki
Managing Director (In charge of Financial and IR Department and Corporate	Toyoshige Okazaki
Administration and Supervision Department)
Director (In charge of Investment Management control and commissioned as	Takahito Emoto
General Manager of Investment Management Department 1)
Director (In charge of Investment Planning Department, in charge of Investment
Management Department 2, and commissioned as General Manager of	Toshiaki Hirano
Investment Planning Department and Investment Management Department 2)
Director (In charge of Compliance Department and Internal Audit Department,
and commissioned as Compliance Officer and General Manager of Compliance	Toshihiko Mori
Department and Internal Audit Department)
Director (Part-time)	Noriyuki Yagi
Director (Part-time)	Takanobu Yabuuchi
Auditor (Part-time)	Yorio Fujita
Auditor (Part-time)	Ken Kitano
General Co-Manager of Investment Planning Department	Hiroshi Yoshida
General Co-Manager of Investment Management Department 1	Keita Suezawa
General Manager of Financial and IR Department	Kiyotaka Okano
General Manager of Corporate Administration and Supervision Department	Akihisa Nakano

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