Hankyu Hanshin REIT, Inc. announced that at its Board of Directors Meeting held on March 12, 2021 approved resignation request from Director (part-time) Toyoyuki Komori and accepted the resignation. and was made to put forward a proposal of the election of Toshiaki Hirano as director and Takanobu Yabuuchi as Director (part-time) to the extraordinary general meeting of shareholders to be held on April 1, 2021. (Date of resignation is March 31, 2021.