NEWS RELEASE

March 25, 2021

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 Appointment of Director at Asset Management Company

Japan Real Estate Investment Corporation ("JRE") hereby announces that Japan Real Estate Asset Management Co., Ltd., an asset management company to which JRE entrusts the asset investment, resolved at its board of directors' meeting held today that it refer a matter regarding the appointment of a new director to the shareholders' meeting.

1. Appointment of Director

Director to assume office (Effective April 17, 2021)

Director Miwako Chiba

The asset management company will perform the necessary procedures including filings with regard to the above change pursuant to the Financial Instruments and Exchange Act, the Real Estate Brokerage Act, and other applicable laws and regulations.

The career summary of the newly appointed person is as attached.

Attachment

Career summary of the newly appointed person

Position

Name

Main career summary

Director &

General Manager, Risk Management Department;

Deputy

General

Manager, Compliance Department and Corporate Administration Department

Miwako Chiba

April 1995

April 2017

April 2021

Joined Mitsubishi Estate Co., Ltd.

Unit Leader, Corporate Communications Department, Mitsubishi Estate Co., Ltd.

Seconded to Japan Real Estate Asset Management Co., Ltd. and appointed as General Manager, Risk Management Department; Deputy General Manager, Compliance Department and Corporate Administration Department (expected)

Director, Japan Real Estate Asset Management Co., Ltd. (expected)

This is the English translation of the announcement in Japanese dated March 25, 2021.

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

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JREI - Japan Real Estate Investment Corporation published this content on 25 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2021 08:02:07 UTC.