[For Information Purpose Only.
The Japanese language press release should be referred to as the original.]
June 26, 2024
To All Concerned Parties
Name of REIT Issuer:
Invincible Investment Corporation
Naoki Fukuda, Executive Director(Securities code: 8963)
Asset Manager:
Consonant Investment Management Co., Ltd.
Naoki Fukuda, President & CEO
Contact: Jun Komo
General Manager of Planning Department(Tel. +81-3-5411-2731)

Notice concerning Change of Director and Key Employee of Asset Manager
Invincible Investment Corporation (“INV”) hereby announces the change of a director at its
asset manager, Consonant Investment Management Co., Ltd. (the “Asset Manager”) due to theexpiration of term. Moreover, INV announces that the Asset Manager resolved at the board ofdirectors’ meeting held today to make the following key employee change.
Details
1.

2.

Change of director
Director to resign (as of June 30, 2024)
Director and General Manager, Business Administration Department
Change of key employee
Key employee to be appointed (as of July 1, 2024)
General Manager, Business Administration Department
Key employee to retire (as of June 30, 2024)
Director and General Manager, Business Administration Department

Noburu Yokoyama

Masashi Konno*
Noburu Yokoyama* For the details of the brief personal history of the new General Manager of Business
Administration Department, please refer to the Attachment on the next page.
Required procedures such as notification etc. of the above change will be taken in accordancewith the provisions of the Financial Instruments and Exchange Act, the Building Lots andBuilding Transactions Business Act and other applicable laws and regulations.
Website of INV: https://www.invincible-inv.co.jp/en/
This English language notice is a translation of the Japanese-language notice released on June 26, 2024 and was prepared solely for the convenience of, and referenceby, non-Japanese investors. It is not intended as an inducement or solicitation for investment. We caution readers to undertake investment decisions based on theirown investigation and responsibility. This translation of the original Japanese-language notice is provided for informational purposes only, and no warranties orassurances are given regarding the accuracy or completeness of this English translation. Readers are advised to read the original Japanese-language notice. In theevent of any discrepancy between this translation and the Japanese original, the latter shall prevail in all respects.

1<Attachment>

Title
General Manager,BusinessAdministration
Department

NameMasashi
Konno

Brief Personal History
Joined Nishikawa Sangyo Co., Ltd. (Current:NISHIKAWA CO., Ltd.)
Information System Department, Business
Headquarters
JoinedBradeaCorporation(Current:INTERTRADE Co., Ltd.)
Information Technology Department
Joined KPMG AZSA & Co. (Current: KPMG AZSALLC)
IT Audit
Tokyu Land Capital Management Inc., IT Support
Staff (Temporary)
Joined Tokyu Land Capital Management Inc.
Submanager, Corporate Planning & Administration
Department
Joined Global Logistics Properties K.K. (Current:GLP Capital Partners Japan Inc.)
Seconded to GLP Japan Advisors Inc., Manager,
General Administration Department
Returned to GLP Japan Inc. (Current: GLP
Capital Partners Japan Inc.) Compliance Officer,Manager, Legal & Compliance Department
Joined Japan Hotel REIT Advisors Co., Ltd.
Senior Manager, Compliance Office
Executive Director, Compliance Officer of thesame
Joined JINUSHI Co., Ltd.
Seconded to JINUSHI Asset Management Co.,
Ltd., Compliance Officer
Joined Consonant Investment Management Co.,Ltd.,
New REIT Preparation Office, Advisor
Advisor of New REIT Preparation Office and Staff
General Manager of Business Administration
Department of the same
To be Appointed as General Manager ofBusiness Administration Department of the same(planned)

Aug. 2002

May 2006

Dec. 2008

Nov. 2010
Apr. 2012

Oct. 2016

Apr. 2018

Sep. 2018
Jul. 2020
May 2022

Jun. 2023

Jan. 2024

Jul. 2024

This English language notice is a translation of the Japanese-language notice released on June 26, 2024 and was prepared solely for the convenience of, and referenceby, non-Japanese investors. It is not intended as an inducement or solicitation for investment. We caution readers to undertake investment decisions based on theirown investigation and responsibility. This translation of the original Japanese-language notice is provided for informational purposes only, and no warranties orassurances are given regarding the accuracy or completeness of this English translation. Readers are advised to read the original Japanese-language notice. In theevent of any discrepancy between this translation and the Japanese original, the latter shall prevail in all respects.

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