December 17, 2021
For Immediate Release

Real Estate Investment Trust Securities Issuer
1-6-5 Marunouchi, Chiyoda-ku, Tokyo
Mitsubishi Estate Logistics REIT Investment Corporation
Representative: Ken Takanashi, Executive Director(Securities Code: 3481)
Asset Management Company
Mitsubishi Jisho Investment Advisors, Inc.
Representative: Haruhiko Araki, President & CEO
Contact:
Ken Takanashi, Director, General Manager,
Logistics REIT Management Department
TEL: +81-3-3218-0030

Notice Concerning Support for TCFD Recommendations
and Change of Organization at Asset Management Company(About Sustainability Committee)
Mitsubishi Estate Logistics REIT Investment Corporation (“MEL”) announces that Mitsubishi Jisho Investment
Advisors, Inc. (the “Asset Management Company”) has expressed support for the recommendations of the Task Forceon Climate-related Financial Disclosures (“TCFD”) and also joined the TCFD consortium, a group of domestic
companies that support TCFD recommendations.
In addition, the Asset Management Company has decided to make the Sustainability Committee, chaired by thepresident, take part in company organization chart as a formal committee in order to further strengthen our efforts
toward sustainability.

1.

Overview of TCFD
TCFD is an international initiative established by the Financial Stability Board (“FSB”) at the request of the G20 for
the purpose of discussing the disclosures of climate-related financial information and the responses by financial
institutions. TCFD publishes recommendations for companies to disclose their governance, strategy, risk
management, and metrics and targets for climate-related risk and opportunities.

2.

Overview of TCFD Consortium
TCFD Consortium is a group of companies and financial institutions that support the TCFD recommendations. Theconsortium was established with a view to further discussion on effective corporate disclosures of climate related
information and initiatives to link disclosed information to appropriate investment decisions on the part of financial
institutions and other organizations.

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Reposition Sustainability Committee as Formal Committee(1) Details of the Change of Organization
In February 2019, the Asset Management Company established the Sustainability Committee with the aim ofimproving sustainability and enhancing unitholder value. The committee has been deliberating, discussing, andmanaging the progress of specific proposals for targets and measures related to sustainability.
In recent years, the response to ESG has been emphasized in the financial markets, and investors and otherstakeholders in the real estate securitization industry, including listed REIT, have increasingly expected anddemanded to enhance commitment to sustainability. We believe that it is helpful to further clarify management'scommitment to sustainability and then to put it into practice. Accordingly, we have positioned the Sustainability
Committee as the core of our management, and in order to sophisticate and clarify our system for promoting
sustainability, we have established the "Regulations of the Sustainability Committee" and made it to a formalcommittee.
(2) Planned Date of the Change
January 1, 2022
Necessary filing and other arrangements will be made regarding the above matters pursuant to the provisions ofthe Financial Instruments and Exchange Act, the Real Estate Brokerage Act, and other applicable laws, regulations
and rules.

2Organizational chart of Mitsubishi Jisho Investment Advisors, Inc.
＊The updates are underlined in red
Meeting ofShareholders※Chaired by the President

Statutory auditors

Independent Auditors
Board of Directors※Chaired by the Chairman

Compliance & Risk
Management Committee※Chaired by the Chairman

Chairman
Valuation Committee※Chaired by the President

President & Chief
Executive officer
Internal Audit Department

Executive Committee
Sustainability Committee※Chaired by the President※Chaired by the President
Fund Management Council forInternal Reporting

Fund Investment Council
for Internal Reporting※Chaired by the President

Transaction
Advisory
Department

Private REITManagement
Department※Chaired by the President

Private FundManagement
Department

Logistics REITManagement
Department

CorporateManagement
Department

HumanResources andGeneral Affairs
Department

ComplianceDepartment

4. Initiatives for Sustainability
MEL is committed to endeavoring to enhance consideration towards the environment, social contributions andcorporate governance to improve the sustainability of society. We recognize that this is an important social
responsibility for a listed enterprise to assume and believe that it is essential for maximizing our unitholder value.
To put our commitment into practice, MEL invests in energy-efficient facilities that are friendly to the environment
and participate in a range of activities to contribute to local communities and local society.
For more information about MEL’s ESG initiatives, please visit:https://mel-reit.co.jp/en/esg/index.html
This is the English translation of the announcement in Japanese dated December 17, 2021.
However, no assurance or warranties are given for the completeness or accuracy of this English translation.

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