Governance Hankyu Hanshin Holdings, Inc.

9042

JP3774200004

Passenger Transportation, Ground & Sea

Market Closed - Japan Exchange Other stock markets 06:30:00 13/02/2026 GMT			5-day change	1st Jan Change
4,622.00 ^JPY	-0.67%		+4.10%	+17.22%

01-30	Hankyu Hanshin Holdings, Inc. Reports Earnings Results for the Nine Months Ended December 31, 2025	CI
12-01	Hankyu Hanshin's Real Estate segment saves the day

Executive Committee: Hankyu Hanshin Holdings, Inc.

Manager

Positions heldSince

Yasuo Shimada

61 year

Chief Executive Officer	19/12/2024
President	28/02/2023

Composition of the Board of Directors: Hankyu Hanshin Holdings, Inc.

Director

CommitteesSince

Noriko Endo

57 year

Compensation Committee	26/07/2018
Nominating Committee	26/07/2018

Yuko Takahashi

72 year

Audit Committee

31/05/2022

Michiari Komiyama

81 year

Audit Committee

31/05/2020

Yuki Tsuru

56 year

Audit Committee

31/05/2023

Koichiro Miyahara

68 year

Director/Board Member	31/05/2025
Independent Dir/Board Member	31/05/2025

Yasushi Ueda

61 year

Director/Board Member

31/05/2025

Yusuke Kusu

64 year

Director/Board Member

31/05/2023

Mitsuyoshi Kobayashi

68 year

Director/Board Member	31/05/2022
Independent Dir/Board Member	31/05/2022

Yasuo Shimada

61 year

Director/Board Member

14/06/2022

Naoya Araki

68 year

Director/Board Member

12/06/2017

Yoshishige Shimatani

73 year

Director/Board Member

31/05/2015

Latest Appointments: Hankyu Hanshin Holdings, Inc.

28/02/24

Hankyu Hanshin Chairman to Resign as Director of Takarazuka Revue Music Theatre

More news

Former Officers and Directors: Hankyu Hanshin Holdings, Inc.

Insider

Positions held

SinceUntil

Kazuo Sumi

Director/Board Member	30/09/2006	12/06/2017
Chief Executive Officer	12/06/2017	19/12/2024
Chairman	12/06/2017	19/12/2024
President	30/09/2006	12/06/2017

Shosuke Mori

Director/Board Member	31/05/2010	29/06/2020
Independent Dir/Board Member	31/05/2010	29/06/2020

Isao Matsuoka

Director/Board Member

03/07/2011

15/06/2015

Tsuneo Wakabayashi

Director/Board Member	31/05/2011	12/06/2014
Corporate Officer/Principal	31/05/2011	12/06/2014

Nobuo Minami

Director/Board Member

15/12/2009

12/06/2014

Naohisa Nogami

Director/Board Member	31/05/2014	-
Corporate Officer/Principal	31/05/2014	-

Yoshihiro Nakagawa

Director/Board Member

31/05/2014

Masayoshi Ishibashi

Comptroller/Controller/Auditor	31/05/2013	31/05/2020
Director/Board Member	31/05/2020	-

Seisaku Okafuji

Director/Board Member

31/05/2013

Ichiro Namai

Director/Board Member

31/05/2013

Koichi Kobayashi

Director/Board Member	15/12/2009	31/03/2013
Comptroller/Controller/Auditor	13/06/2016	-

Tomokazu Yamazawa

Director/Board Member

15/12/2009

13/06/2012

Hiroshi Desaki

Director/Board Member

31/05/2012

Takaoki Fujiwara

Director/Board Member

31/05/2011

Junzo Ishii

Director/Board Member

31/05/2020

Chikashi Suehara

Comptroller/Controller/Auditor

31/05/2009

Takehiro Sugiyama

Director/Board Member	30/09/2006	-
Corporate Officer/Principal	31/05/2016	12/06/2017
President	12/06/2017	28/02/2023

Tsunenori Kawashima

Comptroller/Controller/Auditor

30/09/2006

Hidekazu Sugisawa

Comptroller/Controller/Auditor

15/12/2009

Noriyuki Inoue

Director/Board Member	30/09/2006	-
Independent Dir/Board Member	30/09/2006	-

Shunichi Sugioka

Director/Board Member

30/09/2006

Masao Shin

Director/Board Member	30/09/2006	-
Corporate Officer/Principal	30/09/2006	-

Shinya Sakai

Director/Board Member

30/09/2006

Hiroshi Ojima

Director/Board Member

15/12/2009

Mitsuo Nozaki

Director/Board Member	15/12/2009	-
Human Resources Officer	30/09/2006	-

Shinichi Uchishiba

Corporate Officer/Principal

31/03/2006

Taro Ohashi

Chairman

28/10/2010

Junichi Otsuka

Corporate Officer/Principal

31/03/2018

Kazuya Higashiguchi

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Seiichi Sai

Public Communications Contact

Tadashi Sano

Director/Board Member

15/12/2009

Toru Nakashima

Director/Board Member

15/12/2009

Satoru Nishino

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Naoyoshi Yamanaka

Public Communications Contact

12/06/2014

Keiji Shiraki

Comptroller/Controller/Auditor

Tatsuto Shibata

Sales & Marketing

31/05/2014

Kenji Joto

Corporate Officer/Principal

Takashi Saburi

Public Communications Contact

Ichizo Kobayashi

Founder

18/10/1907

31/12/1956

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	8
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Hankyu Hanshin Holdings, Inc. is a Japan-based holding company mainly engaged in transportation, real estate and other businesses. It operates in six business segments. The City Transportation segment is involved in the railway, automobile, distribution, advertisement and city transportation businesses. The Real Estate segment is mainly engaged in the real estate leasing and sales businesses. The Entertainment and Communication segment is engaged in the sports, stage, communication media and leisure businesses. The Travel segment is involved in the provision of traveling. The International Transportation segment involves in the international transportation business. The Hotel segment is engaged in the hotel business. The Company is also involved in the businesses including construction and environment business, group cards business, group financial business, human resource and accounting agency business, among others.

Employees

23,033

Sector

Passenger Transportation, Ground & Sea

Calendar

03-29 - Final dividend

More about the company