Aeon Reit Investment Corp.TSE: 3292

Notice Concerning Change of Key Employee in the Asset Management Company

· Issued by AEON REIT Investment Corp.

(Note) This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.



May 22, 2026

For Immediate Release

Investment Corporation:

AEON REIT Investment Corporation

1-14-10, Uchikanda, Chiyoda-ku, Tokyo Representative: Nobuaki Seki, Executive Director

(Securities code: 3292)

Asset Manager:

AEON Reit Management Co., Ltd.

Representative: Nobuaki Seki, Representative Director and President

Inquiries: Taro Nakamura, General Manager of

Finance and Planning Department

(TEL: +81-3-6779-4073)

Notice Concerning Change of Key Employee in the Asset Management Company

AEON REIT Investment Corporation hereby announces that AEON Reit Management Co., Ltd. to which the Investment Corporation entrusts the management of its assets, decided at the Board of Directors Meeting held today to implement a change of key employee.

Details are as follows:

  1. Key Employee to be appointed as of May 22, 2026:

    General Manager of the Asset Management Department:Masaya Jo (Note)(newly appointed)

    (Note) Brief History of Key Employee above is as shown in Reference.

  2. Key Employee to step down as of May 22, 2026:

General Manager of the Asset Management Department:Hiroshi Okawa

The notification and other procedures required by the Financial Instruments and Exchange Act, the Building Lots and Building Transaction Business Act and other applicable laws and regulations will be performed for this matter.

End

* Investment Corporation's website: https://www.aeon-jreit.co.jp/en/index.html



<Reference>

Position

Name

Career Summary

General Manager of the Asset

Management Department

Masaya Jo

D e c . 2 0 1 2

Joined AEON MALL Co., Ltd.

A p r . 2 0 1 7

Manager, Leasing Management Department, Leasing Division, AEON MALL Co., Ltd.

A p r . 2 0 2 1

Manager, Sales Department, Mall Reform Supervisory Department, CX Creation Division, AEON MALL Co., Ltd.

A p r . 2 0 2 3

General Manager, Sales Department, Sales Supervisory Department, CX Creation Unit, AEON MALL Co., Ltd.

O c t . 2 0 2 4

Assistant to the General Manager of the Asset Management Department, AEON REIT Management Co., Ltd. (Seconded)

F e b . 2 0 2 5

Senior Manager of the Asset Management Department, AEON REIT Management Co., Ltd.

M a y. 2 0 2 6

General Manager of the Asset Management Department, AEON REIT Management Co., Ltd. (current position)

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