Mori Building Co., Ltd is pleased to announce the following appointment for directors, which was decided at the General Meeting of Shareholders on June 29, 2010, and the Special Meeting of the Board.

☐ Newly appointed (as of June 29, 2010)

New Position Appointed Department Name
Director Hospitality Business Dept. Masahiko OGASAWARA

□ Resigned (as of June 29, 2010)

Name
Board of Directors Yuzaburo HATAKEYAMA

* As of today, Mr. Yuzaburo Hatakeyama has taken over as the new President of Mori Building Real Estate Investment Advisory Co., Ltd.

Brief personal history of the new Director
Masahiko OGASAWARA
Date of birth : May 8, 1958
Graduated : Tokai University, School of Engineering
Job history :
April 1982: entered OHKI Corporation
January 1988: entered Hotel Alpha-1
October 1993: entered JR Tokai Hotels
January 2001: entered Mori Building Co., Ltd.
April 2010: appointed Director of the Hospitality Business Department (current position)