Translation Purposes Only
March 26, 2021
For Immediate Release
Real Estate Investment Trust Securities Issuer
1-1-1 Akasaka, Minato-ku, TokyoXYMAX REIT Investment Corporation
Representative: Nobuhito Inatsuki, Executive Director(Securities Code: 3488)
Asset Management Company
XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation
Representative: Nobuhito Inatsuki, Representative Director
Contact:
Tatsuya Nakayama
Head of Business Planning Division
TEL: +81-3-5544-6880

Notice Concerning Change of Representative Director of the Asset Management Company
XYMAX REIT Investment Corporation (hereinafter “XYMAX REIT”) announces today that XYMAX REAL ESTATEINVESTMENT ADVISORS Corporation (hereinafter the “Asset Management Company”), which is entrusted with themanagement of the assets of XYMAX REIT, has decided at today’s meeting of its Board of Directors to propose the electionof Director at its General Meeting of Shareholders to be held on April 1, 2021 in accordance with article 300 of theCompanies Act, and to propose the change of Representative Director at the meeting of its Board of Directors to be heldon April 1, 2021. Details are as follows;

1. Changes of Representative Director (effective April 1, 2021)
Title
NewCurrent
President, Representative Director
Shotaro Kanemitsu
Nobuhito Inatsuki(Note) This matter is set to be officially determined once approval is obtained at the General Meeting ofShareholders and the meeting of Board of Directors to be held on April 1, 2021, and the scheduled dayof inauguration is also April 1, 2021. Summary of career history of the candidate for Representative
Director above is provided in the Attachment hereto.
2. All filings and other procedures required under the Financial Instruments and Exchange Act, Building Lots andBuildings Transaction Business Act and other applicable laws and regulations will be made.
XYMAX REIT website address: https://xymaxreit.co.jp/en/index.html

Disclaimer: This press is a public announcement concerning Notice Concerning Change of Representative Director of the AssetManagement Company, and has not been prepared for the purpose of soliciting investment.

Attachment
Career Summary of New Representative Director
Title

Name

Career SummaryApr．1987

Joined Recruit Co., Ltd.

Apr．1990

Recruit Building Management Corporation(now, XYMAXCorporation)

Apr．1995

Director(Part-time), R.F.G Co., Ltd.

Jan．1996

Director(Part-time), K.R Kaihatsu Co., Ltd.

Feb．2002

Auditor(Part-time), SPORTS CREATION Corporation

Apr．2002

Auditor(Part-time), XYMAX SQUARE Corporation
Auditor(Part-time), E-MA CORPORATION

Jun．2002

Auditor(Part-time), XYMAX BUILDING SCIENCE Corporation
Auditor(Part-time), TMAX Valuation

Jan．2003

Auditor(Part-time), Z EQUITY INC.

Mar．2003

Auditor(Part-time), Chiba Port Square Management Co., Ltd.

Jul．2003

Auditor(Part-time), Property Systems Corporation

Oct．2003

Auditor (Part-time), MAX LEASING Corporation.

Nov．2003

Auditor(Part-time), XYMAX WAVE corporation (now, XYMAXALPHA Corporation)

Jul．2004

Auditor(Part-time), XYMAX ACCOUNTING PARTNER
Corporation

Representative

ShotaroDirector

Kanemitsu

Sep．2004

Auditor(Part-time), XYMAX ALPHA Corporation
Auditor(Part-time), Act City Management Corporation

Jan．2005

Auditor(Part-time), NX Properties Corporation

Feb．2005

Auditor(Part-time), XYMAX SIGMA corporation (now, XYMAXALPHA Corporation)

May 2005

Auditor(Part-time), XACU TECHNO SERVICE Corporation

Jun．2005

Director , XYMAX Corporation
Auditor(Part-time), AITEX Corporation

Nov．2005

Auditor(Part-time), XYMAX FELLOW Corporation

Jun．2006

Auditor(Part-time), Asahi Building Management Service
Corporation (now, XYMAX ALPHA Corporation)

Aug．2006

Auditor(Part-time), Safety Organization for Urban Renewal,Inc.

Jun．2007

Operating Officer , XYMAX Corporation
Auditor(Part-time), XYMAX ACCOUNTING PARTNER
Corporation
Auditor(Part-time), BEMAX CorporationDec．2007

Director(Part-time), XYMAX REAL ESTATE INVESTMENTADVISORS Corporation

Disclaimer: This press is a public announcement concerning Notice Concerning Change of Representative Director of the AssetManagement Company, and has not been prepared for the purpose of soliciting investment.

Apr．2009Managing Executive Officer , XYMAX Corporation
Auditor (Part-time), XYMAX PROPERTIES KANSAICorporationJun．2009

Director , XYMAX Corporation

Sep．2011

Director(part-time), MINAMIFUJI COUNTRY CLUBCorporation

Jan．2012

Auditor(Part-time), XYMAX FACILITIES Corporation (now,XYMAX ALPHA Corporation)

Apr．2012

Auditor(Part-time), XYMAX REAL ESTATE INVESTMENTADVISORS Corporation

Oct．2013

Auditor(Part-time), XYMAX PROPERTIES KANSAI Corporation
Auditor(Part-time), XYMAX PROPERTIES KYUSHUCorporation
Auditor(Part-time), XYMAX MAINTENANCE FACTORY
Corporation (now, XYMAX ALPHA Corporation)
Auditor(Part-time), XYMAX FACILITIES Corporation (now,XYMAX ALPHA Corporation)

Dec．2014

Representative Director, CCJ Corporation

Jan．2016

Director , SGREALTY CO., LTD. (will resign on April 1. 2021)

Mar．2016

Representative Director, SGREALTY CO., LTD. (will resign onApril 1. 2021)

Apr．2021

Representative Director , XYMAX REAL ESTATE INVESTMENTADVISORS Corporation (Planned)

Disclaimer: This press is a public announcement concerning Notice Concerning Change of Representative Director of the AssetManagement Company, and has not been prepared for the purpose of soliciting investment.