CRE Logistics REIT, Inc. announced that the appointment of directors: The terms of office of Executive Director Tsuyoshi Ito and Supervisory Directors Kensuke Isobe and Kenichi Nakamura will expire respectively on September 30, 2021. Accordingly, a proposal will be submitted regarding the appointment of one executive director (candidate: Tsuyoshi Ito (Note 1)) and two supervisory directors (candidates: Kensuke Isobe and Kenichi Nakamura). In addition, a proposal for the appointment of one substitute executive director (candidate: Hirohisa Toda (Note 2)) will be submitted in case the executive director position becomes vacant or the number of executive directors falls below that stipulated by law.