<Attachment>(Securities Code: 3309)
January 10, 2020

To Our Unitholders

Junichi Inoue
Executive DirectorSekisui House Reit, Inc.
4-15-1 Akasaka, Minato-ku, Tokyo

Partial amendment to the Notice Concerning the Fourth General Meeting of Unitholders
We are always obliged to you for your kindness.
Given the occurrence of additional matters for the “Notice Concerning the Fourth General Meeting of Unitholders”
that we sent on January 8, 2020, we amend (add to) the Notice as described below.

1.

Amended (Additional) part
“Notice Concerning the Fourth General Meeting of Unitholders” Page 10The notes regarding the Personal History of Tatsushi Omiya, who is one of the candidates for supervisory
director, in the Reference Material for the General Meeting of Unitholders Proposal No.4: Appointment of twosupervisory directors

2.

Amended matters (Amended part is indicated by underline.)(Before Amendment)

Candidate

NameNo.

(date of birth)

2

Tatsushi Omiya

Personal History
April 1998

The Industrial Bank of Japan, Limited

April 2002

Legal Training and Research Institute, Supreme Court of Japan

October 2003

Mori Hamada & MatsumotoJuly 2012

City Law Offices, Partner(September 14, 1973) December 2013
September 2014

QB Net Co., Ltd., Auditor
Sekisui House Reit, Inc., Supervisory Director (currently heldposition)

September 2017

QB Net Holdings Co., Ltd., Outside Director (currently heldposition)

October 2018

Established Lex Law Office, Partner (currently held position)

・ The above candidates for supervisory directors possess no Investment Units.
・ There are no special interests between the above candidates for supervisory directors and the Investment
Corporation.
・ The above candidates for supervisory directors are currently supervisory directors of the Investment Corporation
who are supervising the general performance of duties by the executive director of the Investment Corporation.

Disclaimer: This translation is for informational purposes only. If there is any discrepancy between the Japanese version and the English translation, the Japanese version shall prevail.

(After Amendment)
Candidate

NameNo.

(date of birth)

2

Tatsushi Omiya

Personal History
April 1998

The Industrial Bank of Japan, Limited

April 2002

Legal Training and Research Institute, Supreme Court of Japan

October 2003

Mori Hamada & Matsumoto

July 2012

City Law Offices, Partner(September 14, 1973) December 2013
September 2014

QB Net Co., Ltd., Auditor
Sekisui House Reit, Inc., Supervisory Director (currently heldposition)

September 2017

QB Net Holdings Co., Ltd., Outside Director (currently heldposition)

October 2018

Established Lex Law Office, Partner (currently held position)

・ The above candidates for supervisory directors possess no Investment Units.
・ There are no special interests between the above candidates for supervisory directors and the Investment
Corporation.
・ The above candidates for supervisory directors are currently supervisory directors of the Investment Corporation
who are supervising the general performance of duties by the executive director of the Investment Corporation.
・ It was resolved at the board of directors meeting of Enex Infrastucture Investment Corporation held on January
10, 2020 that the proposal to appoint Tatsushi Omiya, who is one of the above candidates for supervisory director,
as a candidate for substitute executive director shall be submitted at the Second General Meeting of Unitholders ofthe Investment Corporation, which will be held on February 20, 2020.

Disclaimer: This translation is for informational purposes only. If there is any discrepancy between the Japanese version and the English translation, the Japanese version shall prevail.