Daiwa Office Investment Corporation hereby gives notice that Daiwa Real Estate Asset management Co. Ltd. (the Asset Manager), to which the Investment Corporation entrusts the management of its assets, has decided to appoint the President and Representative Director of the Asset Manager at the board of directors held on March 1, 2022. In addition, following the resignation of one current director on April 1, 2022, the Asset Manager has resolved to propose the appointment of two directors to the board of directors on April 1, 2022 in order to make a written resolution of the General Meeting of Shareholders in accordance with Paragraph 1 of Article 319 of the Companies Act. In addition, Akira Yamanouchi and Yukiko Takeuchi, who are scheduled to assume the Director of the Asset Manager are scheduled to be proposed as candidates for the Chairman of the Board and Vice President and Representative Director, respectively, at the board of directors held on April 1, 2022, after the above written resolution of the General Meeting of Shareholders is obtained on the same day. New President and Representative Director (as of April 1, 2022) Yoshiki Nishigaki. New Chairman of the Board (as of April 1, 2022) Akira Yamanouchi. New Vice President and Representative Director (as of April 1, 2022) Yukiko Takeuchi. Retiring President and Representative Director (as of April 1, 2022) Toshio Fukushima.