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Kenedix Office Investment : Notice Concerning Approval of the Merger Agreement, Partial Amendments to the Articles of Incorporation and Appointments of Directors

Translation of Japanese Original

July 19, 2023

To All Concerned Parties:

REIT Issuer:
. ....

Chiyoda Ku , Osamu Utsunomiya , Akiko Yamakawa , Yoshihiro Morishima , Tomoya Shigaki , Akiko Tokuma , Hiroaki Momoi , Moyuru Watanabe , Hikaru Teramoto , Takahiro Seki , Satoru Yamanaka , Kenedix Office Investment Corporation , Kenedix Residential Next Investment Corporation , Kenedix Office Investment Corporation The , Asset Management Company , Partnership Act For Investment No , Investment Corporation Current Articles Of Incorporation , Kenedix Real Estate Fund Management Inc , Investment Corporation Executive Director , Company Information Service , Investment Corporation , Tokyo Stock Exchange , Investment Corporation Concerning Policies , Japanese Original , All Concerned Parties , Executive Director ,