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TEL: +81-3-5544-6880 Notice of Change of Concurrent Positions Held by Executive Director XYMAX REIT Investment Corporation (hereinafter XYMAX REIT ) announces today that its Executive Director, Nobuhito Inatsuki, who also served as Representative Director and President of XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation (hereinafter the Asset Management Company ), which is entrusted with the management of the assets of XYMAXREITretiredon April 1, 2021(Note)andwas appointed as ExecutiveOfficer of XYMAX Corporation, the parent company of the Asset Management Company, on the same day. Nobuhito Inatsuki has not been involved in any operations of the Asset Management Company since his appointment as an Executive Officer of XYMAX Corporation.

Minato kuNobuhito inatsukiTatsuya nakayamaShotaro kanemitsuHead of business planning divisionAsset management companyReal estate investment trust securities issuerInvestment corporationTranslation purposes onlyExecutive directorSecurities codeBusiness planning divisionConcurrent positions heldRepresentative directorExecutive officerFinancial instruments