Mori Trust Sogo Reit, Inc. announced that at the board of directors meeting held on April 22, 2015, the board approved changes to the officers. The company announced that because executive director Satoshi Horino and supervisory directors Kiyoshi Tanaka and Kanehisa Imao made requests to resign from their positions at the end of the investors' meeting of the company to be held on June 17, 2015 to adjust the office terms, proposals are made in relation to the appointment of one executive director (Satoshi Horino) and two supervisory directors (Kiyoshi Tanaka and Kanehisa Imao) at the relevant investors' meeting.