Mitsubishi Estate Co., Ltd. announced that it has decided to make the following organizational changes: changes in Representative Corporate Executive Officers and other personnel. Candidate for Newly Appointed Representative Corporate Executive Officer (Effective as of April 1, 2024): The company appointed Ryozo Kawabata as Representative Corporate Executive Officer, Executive Vice President, Supervising Business Development, Client Relations & Solutions Group, In charge of Client Strategy Planning Department, Office Leasing and Tenant Relations Department 1, Office Leasing and Tenant Relations Department 2 from Senior Executive Officer, In charge of Office Leasing and Tenant Relations Department; Atsushi Nakajima as Director, Representative Corporate Executive Officer, President & Chief Executive Officer, General, In charge of Internal Audit Department from Director, Representative Corporate Executive Officer, President & Chief Executive Officer, General, In charge of Internal Audit Office; Kenji Hosokane as Representative Corporate Executive Officer, Deputy President, Assistant to President, Supervising Marunouchi Property Business Group, In charge of Marunouchi Property Business Planning Department, Marunouchi Property Management Department from Representative Corporate Executive Officer, Deputy President, Assistant to President, Supervising Commercial Property Business Group, In charge of Commercial Property Business Planning Department, Commercial Property Business Strategy Department, Content Business Planning and Operation Department; Yuji Fujioka as Representative Corporate Executive Officer, Executive Vice President, Supervising Commercial Property Business Group, In charge of Commercial Property Business Planning Department, Commercial Property Management Department from Representative Corporate Executive Officer, Executive Vice President, In charge of Airport Business Department, Hotel Business Department; Yutaro Yotsuzuka appointed as Representative Corporate Executive Officer, Executive Vice President, In charge of Urban Project Development Department, Urban Redevelopment Department, Hotel Business Department from Representative Corporate Executive Officer, Executive Vice President, In charge of Mixed Use Development Department, TOKYO TORCH Department, Urban Redevelopment Department; Futoshi Chiba resigned as Representative Corporate Executive Officer, Deputy President, Assistant to President, Supervising Business Development, Client Relations & Solutions Group, In charge of Client Strategy Planning Department. The company appointed Toru Takeda as Senior Executive Officer, In charge of Airport Business Department, Kamiseya Business Planning Office, Yokohama Branch from Executive Officer, General Manager of Yokohama Branch, effective April 1, 2024; Haruhiko Araki appointed as Senior Executive Officer, In charge of Area Management Planning Department, Content Business Planning and Operation Department, Flexible Workspace Planning and Operation Department, Innovative Communities Department, Museum Management Office from Senior Executive Officer, In charge of post-Commercial Property Management Department, xTECH Leasing and Promotion Department, Flexible Workspace Planning and Operation Department, Museum Management Office.

Change in Executive Officer (Effective as of April 1, 2024): The company appointed Takashi Kobari as Executive Officer, In charge of Project Planning Department, Business Development Planning Department, Logistics Facilities Development Department from Executive Officer, In charge of Project Planning Department, Urban Project Development Department, Logistics Facilities Development Department; Toshiyuki Inoue as Executive Officer, In charge of Urban Planning Department, Urban Energy Strategy Planning Department, Marunouchi Development Department, TOKYO TORCH Department from Executive Officer, In charge of Urban Planning Department, Area Management Planning Department, Urban Energy Strategy Planning Department, General Manager of Commercial Property Business Strategy Department; Masahiro Murai as Executive Officer, General Manager of Office Leasing and Tenant Relations Department 1 from Executive Officer, General Manager of Office Leasing and Tenant Relations Department. Change in Group Executive Officers (Effective as of April 1, 2024): The company appointed Masaya Oshima as Group Executive Officer, President & Chief Executive Officer of Mitsubishi Estate Hotels & Resorts Co., Ltd. from President & Chief Executive Officer of Marunouchi Hotel Co., Ltd.; Jiro Mearashi as Group Executive Officer, Mitsubishi Estate Residence Co., Ltd. from General Manager of General Affairs Department. The company appointed Naosuke Oda as Outside Director (Advisor of JFE Shoji Corporation), Effective as of the end of June 2024.

The company announced the resignation of Shin Nagase as Outside Director, Effective as of the end of June 2024.