The terms of office of SANKEI REAL ESTATE's Executive Director (Yuichi Ota) and Supervisory Directors (Susumu Motoyoshi and Kohmei Shimizu) will expire at the conclusion of the General Meeting of Unitholders. In line with such, appointment of one Executive Director and two Supervisory Directors shall be requested. Furthermore, in preparation for the event of the Executive Director or Supervisory Director failing to remain in office or the number of Executive Directors and Supervisory Directors falling below what is set out by laws and regulations, appointment of one substitute Executive Director and one substitute Supervisory Director shall be requested.

Candidate for Executive Director Yuichi Ota (reappointment); Candidate for substitute Executive Director Atsushi Mukai (reappointment); Candidates for Supervisory Director Susumu Motoyoshi (reappointment) Kohmei Shimizu (reappointment); Candidate for substitute Supervisory Director Kanae Fukushima (reappointment).