AEON REIT Investment Corporation announced that it has received and accepted a resignation request from Tomohiro Itosaka who had been appointed as a Substitute Executive Director of Investment Corporation, as of March 1, 2023. In the case of a vacancy for executive director or a shortfall in the number of executive directors prescribed by law upon cancellation of the appointment of an executive director who is appointed to fill a vacancy as described above, Akifumi Togawa, who was appointed to fill a vacancy in the second order at the Unitholders Meeting held on October 21, 2021, will take office as executive director.