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Hankyu Hanshin Holdings Inc (9042.T)

9042.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Sumi

68 2017 Chairman of the Board, Group Chief Executive Officer, Chairman of Subsidiary, Representative Director

Takehiro Sugiyama

58 2017 President, President of Subsidiary, Representative Director

Naoya Araki

60 2017 President of Subsidiary, Director

Takaoki Fujiwara

65 2017 Chairman of Subsidiaries, Director

Yoshihiro Nakagawa

64 2017 Chairman of Subsidiary, Director

Masao Shin

60 2017 Vice President, President of Subsidiary, Representative Director

Kazunori Hashimoto

Executive Officer

Takashi Mizobuchi

Executive Officer

Toru Nakashima

60 2017 Executive Officer

Naohisa Nogami

58 2017 Executive Officer

Mitsuo Nozaki

59 2017 Executive Officer

Yoshishige Shimatani

65 2015 Director

Noriyuki Inoue

82 2006 Independent Director

Shosuke Mori

76 2010 Independent Director

Takashi Saburi

2017 Senior Director of Tokyo in Human Resources & General Affairs Office

Biographies

Name Description

Kazuo Sumi

Mr. Kazuo Sumi has been serving as Chairman of the Board, Group Chief Executive Officer and Representative Director in Hankyu Hanshin Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, Hankyu Corporation, since June 2017. He is also serving as Director in another subsidiary, Hankyu Hanshin Hotels Co., Ltd.

Takehiro Sugiyama

Mr. Takehiro Sugiyama has been serving as President and Representative Director in Hankyu Hanshin Holdings, Inc., as well as President and Representative Director of a subsidiary, Hankyu Corporation, since June 2017. He is also serving as Director in other three subsidiaries, including Hanshin Electric Railway Co., Ltd., HANKYU TRAVEL INTERNATIONAL CO., LTD. and HANKYU HANSHIN EXPRESS Co., Ltd. He used to work for an associated company, Kobe Electric Railway Co., Ltd.

Naoya Araki

Mr. Naoya Araki has been serving as Director in Hankyu Hanshin Holdings, Inc., as well as President and Representative Director of a subsidiary, Hankyu Hanshin Department Stores, Inc., since June 2017. He is also serving as Representative Director in an associated company, H2O Retailing Corporation.

Takaoki Fujiwara

Mr. Takaoki Fujiwara has been serving as Representative Director in Hankyu Hanshin Holdings, Inc., as well as Chairman of the Board and Representative Director of two subsidiaries, including Hanshin Electric Railway Co. Ltd., since June 2017. He previously served as Director in the Company.

Yoshihiro Nakagawa

Mr. Yoshihiro Nakagawa has been serving as Director in Hankyu Hanshin Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, Hankyu Hanshin Hotels Co., Ltd., since April 2017. He used to work for another subsidiary, Hankyu Corporation.

Masao Shin

Mr. Masao Shin has been serving as Vice President and Representative Director in Hankyu Hanshin Holdings, Inc., as well as President and Representative Director of a subsidiary, Hanshin Electric Railway Co., Ltd., since June 2017. He is also serving as Director in another subsidiary, Hankyu Corporation.

Kazunori Hashimoto

Takashi Mizobuchi

Toru Nakashima

Naohisa Nogami

Mr. Naohisa Nogami has been serving as Executive Officer in Hankyu Hanshin Holdings, Inc. since 2017. He is also serving as Senior Managing Director in a subsidiary, Hankyu Corporation, and working for other two subsidiaries, including HANKYU TRAVEL INTERNATIONAL CO., LTD. and HANKYU HANSHIN EXPRESS Co., Ltd.

Mitsuo Nozaki

Mr. Mitsuo Nozaki has been serving as Executive Officer in Hankyu Hanshin Holdings, Inc. since 2017. He is also serving as Senior Managing Director in another subsidiary, Hankyu Corporation.

Yoshishige Shimatani

Mr. Yoshishige Shimatani has been serving as Director of Hankyu Hanshin Holdings, Inc. since June 2015. He is also serving as President and Representative Director in an associated company, Toho Company, Limited.

Noriyuki Inoue

Mr. Noriyuki Inoue has been serving as Independent Director in Hankyu Hanshin Holdings, Inc. since October 2006. He is also serving as Chairman of the Board and Representative Executive Officer of Global Group in Daikin Industries, Ltd. He used to work for a subsidiary, Hankyu Corporation.

Shosuke Mori

Mr. Shosuke Mori has been serving as Independent Director in Hankyu Hanshin Holdings, Inc. since June 2010. He is also working for The Kansai Electric Power Co., Ltd. He obtained his Bachelor's degree from Kyoto University in March 1963.

Takashi Saburi