NIPPON REIT Investment Corporation announced at the EGM held on March 28, 2018, the shareholders appointed Yukihiro Hayashi, Executive Vice President (full-time) and Shigeru Nishihara, Director (part-time), with effect from April 1, 2018 and the board announced that resignation of Yoshio Mogi, Director (part-time) with effect from March 31, 2018. From April 2014 Yukihiro as a General Manager of Corporate Banking, Division No.3 Nagoya Corporate Banking Group, The Bank of Tokyo-Mitsubishi UFJ Ltd. Form November 2017 Senior General Manager of Finance & Planning Division, Sojitz REIT Advisors K.K.(temporary transfer) (currently held position). Shigeru has experience in Managing Executive Officer, Sojitz Corporation and April 2016 Senior Managing Executive Officer, Sojitz Corporation (currently held position).