Keihanshin Building : Notice Concerning Changes of President and Officers

To whom it may concern,

March 25, 2022
Company name:	Keihanshin Building Co., Ltd.
Representative:	Koichi Minami, President
Code No.:	8818 TSE First Section
Contact:	Junichi Tada,
Managing Executive Officer
responsible for Administration
(TEL: [phone])

Notice Concerning Changes of President and Officers

Keihanshin Building Co., Ltd. (the "Company") hereby announces that the following changes of the President and officers were preliminary approved at the meeting of the Board of Directors held on March 25, 2022.

Please note that the changes of Directors and Audit & Supervisory Board Members will be officially approved at the 99th Annual General Meeting of Shareholders scheduled to be held on June 21, 2022 and the subsequent meeting of the Board of Directors.

• 1. Reason for Changes

  The Company is promoting its Mid-Term Business Plan "Challenges from here: Into the new stage of growth." Moving into the fourth year of the Mid-Term Business Plan, the Company accelerates its growth strategy with new idea and insights and works to enhance corporate value under a new management structure.

• 2. Names and Positions of New President and Retiring President

(New) Tsuneo Wakabayashi	(New position) President and Executive Officer
(Current position) Outside Director
(Retiring) Koichi Minami	(New position) Chairman
(Current position) President and Executive Officer
3．Career Summary of New President

Name	Tsuneo Wakabayashi
Place of birth	Osaka
Date of birth	April 29, 1959
Career summary	April 1983 Joined Hankyu Corporation June 2011 April 2013 Director, Hankyu Hanshin Holdings, Inc. Senior Managing Director, Hankyu Corporation April 2018 President and Representative Director, Hankyu Hanshin Properties Corp. April 2021 June 2021 Director, Hankyu Hanshin Hotels Co., Ltd (to present) * Outside Director, the Company (to present)
Number of shares of the Company held	0

* He will resign from the position of Director of Hankyu Hanshin Hotels Co., Ltd on April 1, 2022.

4．Scheduled Appointment Date

June 21, 2022 1

5．Changes of Other Officers (Scheduled for June 21, 2022) (1) Candidate for New Director

Chiho Takeda	(New position) Outside Director
(Current position) Outside Audit & Supervisory Board Member
(2) Retiring Director
Kenjiro Nakano	(New position) Special Advisor (part-time)
(Current position) Chairman
Tsuneo Wakabayashi	(New position) President and Executive Officer
(Current position) Outside Director

• (3) Candidate for New Audit & Supervisory Board MemberHideyuki Kamijo

  (New position) Outside Audit & Supervisory Board Member

• (4) Retiring Audit & Supervisory Board MemberChiho Takeda

(New position) Outside Director

(Current position) Outside Audit & Supervisory Board Member

6．Change of Executive Officer (Scheduled for June 21, 2022)Kazuma Ohashi

(New position) Executive Officer, Tokyo Branch Office Manager (Current position) Tokyo Branch Office Manager

Takao Hori

(New position) Executive Officer, General Manager of Corporate Planning Department, and Head of Sustainability Promotion Group (Current position) General Manager of Corporate Planning Department and Head of Sustainability Promotion Group

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