Building a richer future together[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes.
Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

April 19, 2016
REIT Issuer
Ichigo Office REIT Investment Corporation (8975)
1-1-1 Uchisaiwaicho, Chiyoda-ku, Tokyo
Representative: Yoshihiro Takatsuka, Executive Director
www.ichigo-office.co.jp/english
Asset Management Company
Ichigo Real Estate Investment Advisors Co., Ltd.
Representative: Wataru Orii, President & Representative Statutory Executive Officer
Inquiries: Hiroto Tajitsu, Head of Administration & Statutory Executive Officer
Tel: +81-3-3502-4891

Proposed Amendments to Articles of Incorporation
Ichigo Real Estate Investment Advisors Co., Ltd. (IRE), the asset management company ofIchigo Office REIT Investment Corporation (“Ichigo Office REIT”), has decided to submit thefollowing amendments to the Articles of Incorporation for resolution at its annual shareholder
meeting on May 29, 2016.
1. Purpose of the Proposed Amendments
1)

To simplify its corporate name to “Ichigo Investment Advisors Co., Ltd.,”reflecting the expansion of its asset management business into the expanding
green infrastructure asset class, as announced in today’s release “Corporate Name
Change of the Asset Management Company.”2)

To set our corporate mission, which is rooted in the Ichigo Ichie philosophy ofsincerity and service.

3)

To allow for potential future business developments by broadening our businesspurpose.

2. Details of the Amendments
Current(Amendments are underlined)
After Amendment

Article 1 Corporate Name

Article 1 Corporate Name

The corporate name is Ichigo Real Estate
Investment Advisors Co., Ltd., and the English
name is Ichigo Real Estate Investment Advisors
Co., Ltd.

The corporate name is Ichigo Investment
Advisors Co., Ltd., and the English name isIchigo Investment Advisors Co., Ltd.

(New)

Article 1-2 Management Philosophy

Influenced by the philosophy of Ichigo Ichie,
literally meaning “One lifetime, oneencounter,” and having reflected deeply upon
our social responsibilities as a company, we
have set our corporate mission as follows:.
Building a richer future together (simplified
English translation)

Article 2 Purpose

Article 2 Purpose

Embracing the philosophy of Ichigo Ichie, theCompany seeks to create peace of mind
through honest and committed management.
The purpose of the Company is to operate thefollowing businesses:

The purpose of the Company is to operate thefollowing businesses:(New)

4 Management of social infrastructure
facilities

7 Owning, selling and buying, exchanging,leasing, operating, and serving as an agent
or a broker of domestic and international
real estate.

8 Owning, selling and buying, exchanging,leasing, operating, and serving as an agent
or a broker of domestic and international
real estate or social infrastructure facilities.

14 Offering architectural and civil engineering
design, management, and consultation
services to the construction of domestic
buildings, urban redevelopment, tourist site
development, and other development
projects.

15 Offering architectural and civil engineering
design, management, and consultation
services to the construction of domestic
buildings and social infrastructure facilities,
urban redevelopment, tourist site
development, and other development
projects.

16 Offering consultation services to andmaking arrangements for real estate
securitization or real estate specified joint
enterprises.

17 Offering consultation services to andmaking arrangements for real estate orsocial infrastructure facility securitization orreal estate specified joint enterprises.

(New)

Article 43 Effective Date
Changes to Article 1 take effect on September
1, 2016. This article will be deleted when andafter Article 1 takes effect.

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3. Schedule
Board of Directors Resolution Date

April 19, 2016 (today)

Annual Shareholder Meeting

May 29, 2016 (expected)

Effective Date

May 29, 2016 (expected)

These changes to the Articles of Incorporation will be conducted in accordance with theprovisions of the Financial Instruments and Exchange Law, the Building Lots and Buildings
Transaction Business Law, and other applicable laws and regulations.

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