Make The World

More Sustainable

[Provisional Translation Only]

This English translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

August 1, 2022

Issuer

Ichigo Office REIT Investment Corporation ("Ichigo Office," 8975) 1-1-1Uchisaiwaicho, Chiyoda-ku,Tokyo

Representative: Takaaki Fukunaga, Executive Director

www.ichigo-office.co.jp/en

Asset Management Company

Ichigo Investment Advisors Co., Ltd.

Representative: Hiroshi Iwai, President

Inquiries: Norio Nagamine, Head of Ichigo Office

Tel: +81-3-3502-4891

Shareholder Meeting Report

Ichigo Office shareholders resolved the below matters at its shareholder meeting on July 30, 2022.

  1. Amendments to the Articles of Incorporation Approved as proposed.
  2. Election of Executive Director
    Approved as proposed. Takaaki Fukunaga was elected as Executive Director.
  3. Election of Supervisory Directors
    Approved as proposed. Masahiro Terada and Noriko Ichiba were elected as Supervisory Directors.
  4. Election of Reserve Executive Director
    Approved as proposed. Keisuke Chiba was elected as Alternative Executive Director.
  5. Election of Reserve Supervisory Director
    Approved as proposed. Nagahisa Kita was elected as Alternative Supervisory Director.

Note: For details of each proposal, please refer to the June 14, 2022 release "Proposed Amendments to Articles of Incorporation and Nomination of Directors."

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Disclaimer

Ichigo Office REIT Investment Corporation published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 00:03:07 UTC.