Description

The Hankyu Hanshin Holdings Group conducts business in the six core segments of Urban Transportation, Real Estate, Entertainment, Information and Communication Technology, Travel, and International Transportation. Positioning the six business domains as core businesses, we aim to foster organic growth across the entire Group. Under the direction of Hankyu Hanshin Holdings, which supervises the Group’s management, these businesses are operated by five core companies: Hankyu Corporation, Hanshin Electric Railway, Hankyu Hanshin Properties, Hankyu Travel International, and Hankyu Hanshin Express.

Hankyu Corporation and Hanshin Electric Railway collaborate with Hankyu Hanshin Properties to promote urban development of real estate owned by Hankyu Corporation and Hanshin Electric Railway for rent and development in cooperation with transportation networks, local governing bodies and others in Umeda and their line-side areas.

By delivering “Safety and Comfort” and “Dreams and Excitement,” we create satisfaction among our customers and contribute to society.

In May 2022, we unveiled a long-term vision titled Toward 2040. This vision defines the kind of corporate group we aspire to be: one that contributes to a sustainable society and grows alongside the Kansai region. We are currently pursuing a broad range of initiatives, including growing our overseas real estate business, in line with the strategy put forth in this Long-Term Vision. However, the business environment facing the Group has evolved at a speed that was not anticipated when the Vision was first formulated.
In addition, in light of the recent push from capital markets, we see the improvement of capital efficiency toward achieving an ROE in the 8% range as a priority management target. We look to accelerate our global expansion and to enhance corporate value over the mid- to long-term.

Yasuo Shimada:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yusuke Kusu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Noriko Endo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yuki Tsuru:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mitsuyoshi Kobayashi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yoshishige Shimatani:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Naoya Araki:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michiari Komiyama:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yuko Takahashi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kazunori Hashimoto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TYO
JP3774200004

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Yasuo

Executive
NationalityJapan
RoleED
QualificationNot Available
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Yusuke

Executive
NationalityJapan
RoleED
QualificationNot Available
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Noriko

Non Executive
NationalityJapan
58
RoleNED
QualificationPhD Energy Science
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Yuki

Non Executive
NationalityJapan
1
RoleNED
QualificationLaw
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Mitsuyoshi

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Yoshishige

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Naoya

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Michiari

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Yuko

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Kazunori

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Yasuo Shimada

Duration7 years and 8 months
Name

Yusuke Kusu

Duration3 years and 8 months
Name

Noriko Endo

Duration7 years and 8 months
Name

Yuki Tsuru

Duration6 years and 8 months
Name

Mitsuyoshi Kobayashi

Duration4 years and 8 months
Name

Yoshishige Shimatani

Duration11 years and 8 months
Name

Naoya Araki

Duration9 years and 8 months
Name

Michiari Komiyama

Duration6 years and 8 months
Name

Yuko Takahashi

Duration4 years and 8 months
Name

Kazunori Hashimoto

Duration2 years and 8 months

 

Director Experience

Name
Experience
Name

Yasuo

Experience Railway, Real Estate, Transportation
Name

Yusuke

Experience Railway, Real Estate
Name

Noriko

Experience Other
Name

Yuki

Experience Other
Name

Mitsuyoshi

Experience Other
Name

Yoshishige

Experience Other
Name

Naoya

Experience Retail
Name

Michiari

Experience Other
Name

Yuko

Experience Other
Name

Kazunori

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year9 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Masayoshi

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2020
Date Resigned:
Name

Kazuo

ED/NEDExecutive
RoleED
Date Appointed: 04/01/2000
Date Resigned: 01/12/2024

 

Company Committees

Name

Yasuo Shimada

Mainboard, Audit, Remuneration BD
Name

Yusuke Kusu

Mainboard, Audit, Remuneration BD
Name

Noriko Endo

Mainboard, Audit, Remuneration BD
Name

Yuki Tsuru

Mainboard, Audit, Remuneration BD
Name

Mitsuyoshi Kobayashi

Mainboard, Audit, Remuneration BD
Name

Yoshishige Shimatani

Mainboard, Audit, Remuneration BD
Name

Naoya Araki

Mainboard, Audit, Remuneration BD
Name

Michiari Komiyama

Mainboard, Audit, Remuneration BD, AU
Name

Yuko Takahashi

Mainboard, Audit, Remuneration BD, AU
Name

Kazunori Hashimoto

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT