Japan Real Estate Investment Corp.TSE: 8952

Announcement of Resignation of Substitute Executive Director

· Issued by Japan Real Estate Investment Corp.

NEWS RELEASE

March 29, 2022

For Immediate Release

InvestmentCorporation

Japan Real Estate Investment Corporation

Yutaka Yanagisawa, Executive Director

(TSE code: 8952)

Asset Management Company

Japan Real Estate Asset Management Co., Ltd.

Naoki Umeda, President & CEO

Contact: Masaru Motooka

Executive Officer & General Manager

Planning Department

Phone: +81‐3‐3211‐7951

Announcement of Resignation of Substitute Executive Director

Japan Real Estate Investment Corporation hereby announces that it has received and accepted today a letter of resignation from Substitute Executive Director Naoki Umeda.

  • 1. Substitute executive director to resign

    Naoki Umeda

    (appointed as a substitute executive director at the General Unitholders' Meeting held on December 10, 2020)

  • 2. Effective date of resignation

    March 31, 2022

This is the English translation of the announcement in Japanese dated March 29, 2022.

No assurance or warranties are given for the completeness or accuracy of this English translation.

Company analysis