LaSalle REIT Advisors K.K. to which LaSalle LOGIPORT REIT has entrusted the management of its assets, has received and accepted a resignation request from the current director Keith Takashi Fujii, and decided at a meeting of its board of directors held on December 15, 2023 to submit a proposal for the election of a new director to the extraordinary general meeting of shareholders. In a subsequently held extraordinary general meeting of shareholders on December 15, 2023, the proposal was approved. Keith Takashi Fujii resigned as Non-executive director as of December 31, 2023 and Kunihiko Okumura is appointed as Non-executive director as of January 1, 2024.

Career summary of Kunihiko Okumura is October 1992: Japan International Development Organization K.K. August 1997: Pacific Century Property Management Limited. December 2003: Lehman Brothers Real Estate Co. Limited.

December 2008: Westbrook Japan Co. Limited. December 2011: LaSalle Investment Management K.K. Managing Director, Head of Acquisitions Japan.

January 2021: LaSalle Investment Management K.K. Co-CIO Asia Pacific (current). March 2023: LaSalle Investment Management K.K. President and CEO (current). January 2024: LaSalle REIT Advisors K.K. - Non-Executive Director (planned).