Japan Hotel REIT Investment Corporation announced that The term of office of the Executive Director Kaname Masuda, and two Supervisory Directors, Tetsuya Mishiku and Mayumi Umezawa, applied for resignation for the purpose of an adjustment of their terms of office, and one Supervisory Director, Hiroto Kashii, applied for resignation, with each of such resignations to be effected at the closing of this General Meeting of Unitholders. Therefore, JHR proposes to elect one Executive Director and three Supervisory Directors.