NIPPON REIT Investment Corporation request an appointment of an executive officer and two supervising officers as of October 1, 2021 since the term of office of Executive Officer Toshio Sugita and Supervising Officers Yasuhiro Shimada and Hisashi Yahagi will expire on September 30, 2021. Furthermore, this is to request an appointment of two alternate executive officers and an alternate supervising officer in preparation to avoid the case of vacancy or having fewer executive officers or supervising officers than that is designated by relevant regulatory requirements. Executive Officer Candidate: Toshio Sugita, Alternate Executive Officer Candidate: Yu Mizuike, Yukihiro Hayashi, Supervising Officer Candidates: Yasuhiro Shimada, Hisashi Yahagi and Alternate Supervising Officer Candidate: Toshimitsu Morishita.