Mori Trust Sogo Reit, Inc. announced that because the term of office for Executive Director Satoshi Horino will terminate at the close of the 13th Investors' Meeting to be held on June 13, 2017, proposals will be made in relation to the appointment of one Executive Director (candidate: Masayuki Yagi) at the Investors' Meeting. Moreover, as a precaution in the event that there are no Executive Directors or if there is a shortfall in the number of directors prescribed by laws and regulations, Michio Yamamoto is currently appointed as substitute Executive Director by resolution. However, said resolution will no longer be in effect at the commencement of the 13th Investors' Meeting. Accordingly, proposals will be made in relation to the appointment of one substitute Executive Director (candidate: Michio Yamamoto).