NIPPON REIT Investment Corporation announced appointment of one executive officer and two supervising officers as of October 1, 2017 since the term of office of Executive Officer Hisao Ishikawa and Supervising Officers Yasuhiro Shimada and Hisashi Yahagi will expire on September 30, 2017. Furthermore, this is to request an appointment of two alternate executive officers and one alternate supervising officer in preparation to avoid the case of vacancy or having fewer executive officers or supervising officers than that is designated by relevant regulatory requirements. Executive Officer Candidate: Toshio Sugita, Alternate Executive Officer Candidates: Fumihiko Mizuno and Masataka Nogi, Supervising Officer Candidates: Yasuhiro Shimada and Hisashi Yahagi, Alternate Supervising Officer Candidate: Atsuko Kissho.