March 16, 2021

Real Estate Investment Trust Securities Issuer

Sekisui House Reit, Inc.

Representative: Atsuhiro Kida, Executive Director (Securities Code: 3309)

Asset Management Company

Sekisui House Asset Management, Ltd. Representative: Toru Abe,

President & Representative DirectorInquiries:

Nobuyoshi Sato,

Director & Investor Relations Department Chief Manager

TEL: +81-3-6447-4870 (main)

Notice Concerning Change in Director of the Asset Management Company

Sekisui House Reit, Inc. ("SHR") announces that, Sekisui House Asset Management, Ltd. ("SHAM"), to which SHR entrusts management of its assets, has resolved for the election of a new director upon the resignation of its director at the general meeting of shareholders to be held on March 29, 2021 as described below at the board of directors meeting held on March 3, 2021.

1. Change in Director of SHAM (effective as of March 29, 2021)

Title

After

Before

Director (part-time)

Masahiro Kikuchi (Note)

Hideyuki Kamijo

(Note) Please refer to the attachment for profile of the new candidate.

Regarding above changes, procedures required by the Financial Instruments and Exchange Act, the Building Lots and Buildings Transaction Business Act, and other applicable laws and regulations will be taken.

* Sekisui House Reit, Inc. website:https://sekisuihouse-reit.co.jp/en/

Disclaimer: This translation is for informational purposes only. If there is any discrepancy between the Japanese version and the English translation, the Japanese version shall prevail.

Attachment

Title

Name

Profile

Director (part-time)

Masahiro Kikuchi

Apr. 1994

Apr. 2006

Apr, 2020

Mar, 2021

Sekisui House Ltd., Accounting Department

Sekisui House Ltd., Accounting and Finance Department

Sekisui House Ltd., Accounting Department, Chief Manager

Sekisui House Asset Management, Ltd., Director (part-time) (scheduled)

Disclaimer: This translation is for informational purposes only. If there is any discrepancy between the Japanese version and the English translation, the Japanese version shall prevail.

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Sekisui House REIT Inc. published this content on 16 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 02:35:09 UTC.