XYMAX REIT Investment : Notice Concerning Change of Auditor of the Asset Management Company

Translation Purposes Only

June 17, 2022

ForImmediateRelease

Real EstateInvestment Trust Securities Issuer

1-1-1 Akasaka, Minato-ku, Tokyo

XYMAX REIT InvestmentCorporation

Representative: Shotaro Kanemitsu, ExecutiveDirector

(Securities Code: 3488)

Asset Management Company

XYMAX REAL ESTATE INVESTMENTADVISORS Corporation

Representative: Shotaro Kanemitsu,

Representative Directorand President

Contact: Tatsuya Nakayama

Head of REITManagementDivision

TEL:[phone]

Notice Concerning Change of Auditor of the Asset Management Company

XYMAX REIT Investment Corporation (hereinafter "XYMAX REIT") announces today that XYMAX REAL ESTATE

INVESTMENT ADVISORSCorporation (hereinafter the"Asset ManagementCompany"), which is entrusted with the

managementoftheassetsofXYMAXREIT,hasdecidedattoday'smeetingofitsBoardofDirectorstoproposetheelection ofAuditor at its General Meeting of Shareholders to beheld on June22, 2022.Details areas follows;

1. Changesof Auditor(effective June 22, 2022)

	Title	New	Current
	Auditor(Part-time)	Akimitsu Takagi	Shigeki Kawakita
(Note)	This matter is set to be officially determined once approval is obtained at the General Meeting of
	Shareholders to be held on June 22, 2022, and the scheduled day of inauguration is also June 22, 2022.
	Summaryof careerhistoryof the candidatefor Auditorabove is provided in the Attachment hereto.

2. All filings and other procedures required under the Financial Instruments and Exchange Act, Building Lots and Buildings TransactionBusiness Act and otherapplicable laws and regulations will be made.

XYMAX REIT website address:https://xymaxreit.co.jp/en/index.html

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Attachment

Career Summary of New Auditor

Title	Name		CareerSummary
		Apr．1996	The Chiba Bank,Ltd.
		Apr．1997	AIU Insurance Company
		Nov．1999	SoftBankAccountingCorp.
		Jul．2000	SoftBankCorp.
		Feb．2004	XYMAXCorporation
Auditor	Akimitsu
Dec．2007	Auditor(Part-time),XYMAX REALESTATE INVESTMENT
(Part-time)	Takagi		ADVISORSCorporation
		Apr．2015	GeneralManagerofAccountingDepartment,XYMAX
			Corporation
		Apr．2019	OperatingOfficer,XYMAXCorporation (presentpost)
		Apr．2020	Director(Part-time),MAX-REALTY INC.(presentpost)
		Jun．2022	Auditor(Part-time),XYMAXREALESTATEINVESTMENT
			ADVISORSCorporation(Planned)

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