Title	Name	Career Summary		Number of Unitholders Owned
Executive Director	Momoko Sasaki (Note 1)	April 1992	Entered Tokyu Corporation, Railway Operation Division	０ (Note 2)
		June 1992	Tokyu Corporation, Dispatched Tokyu Cable Television Co., Ltd. (Renamed its communications Inc.)
		November 1992	Tokyu Corporation, Urban Life Division, Planning Department
		July 1993	Tokyu Corporation, Office Building Management Division, Planning Department
		October 1996	Transferred to Tokyu YMM Properties
		April 2000	Tokyu Corporation, Consolidated Management Committee
		July 2000	Tokyu Corporation, Group Restructuring Strategy & Investor Relations Division
		July 2001	Transferred to Tokyu REIM Manager, Portfolio Management
		November 2007	Tokyu REIM, Senior Manager, Portfolio Management
		April 2009	Tokyu REIM, General Manager, Portfolio Management DivisionⅡ
		June 2011	Tokyu REIM, Executive Officer and General Manager, Portfolio Management DivisionⅡ
		April 2014	Tokyu REIM, Director, Executive Officer and General Manager, Portfolio Management DivisionⅡ
		May 2015	Tokyu REIM, Director, Managing Executive Officer, General Manager, Portfolio Management DivisionⅡ
		November 2015	Tokyu REIM, Director, Managing Executive Officer, CFO (Chief Financial Officer)
		April 2016	Tokyu Corporation, General Manager of Sales Division Ⅲ, Operation Headquarters, Urban Development Business Unit
		April 2018	Tokyu Corporation, General Manager of Sales Division Ⅰ, Operation Headquarters, Urban Development Business Unit
		April 2020	Transferred to Tokyu Malls Development Corporation, Managing Director
		June 2020	Tokyu Malls Development Corporation, Managing Executive Officer
		April 2022	Tokyu Malls Development Corporation, Representative Director & President, Chief Executive Officer
		March 2025	Transferred to Tokyu REIM, Representative Director & Executive Vice President
		May 2025	Appointed Executive Director of TOKYU REIT (current position)
		May 2025	Tokyu REIM, Representative Director & President, Chief Executive Officer (current position)
Supervisory Director	Takashi Aikawa	November 1997	Admitted to Joto Audit Corporation	0
		March 2001	Admitted to Shinsoh Audit Corporation
		April 2003	Certified as a public accountant in Japan (current position)
		April 2015	Appointed Chief Representative, Shinsoh Audit Corporation (current position)
		January 2021	Outside auditor of SHOEI FOODS CORPORATION (current position)
		May 2021	Appointed Supervisory Director of TOKYU REIT (current position)
Supervisory Director	Minako Matsumoto	December 2007	Admitted to the Bar of Japan (Daini Tokyo Bar Association) (current position) Entered Maruhito Kondo Law Office (current position)	0
		May 2025	Appointed Supervisory Director of TOKYU REIT (current position)

Substitute Executive Director	Taisuke Inoue (Note 3)	November 1999	Entered Kokudohyoukakenkyujyo Inc.	1 (Note 2)
		April 2005	Entered Morgan Stanley Japan Securities Co., Ltd., Securitized Paper Division
		January 2007	Morgan Stanley Japan Securities Co., Ltd., Vice President, Securitized Paper Division
		November 2008	Entered Tokyu Corporation, Business Administration Division, Real Estate Management Headquarters, Real Estate Development Business Unit
		April 2011	Transferred to Tokyu REIM, Manager, Asset Transaction
		October 2011	Tokyu REIM, Manager, Portfolio Management Division I
		May 2014	Tokyu REIM, Senior Manager, Portfolio Management Division I
		August 2014	Tokyu REIM, General Manager, Portfolio Management Division I
		August 2016	Tokyu REIM, General Manager, Portfolio Management
		June 2022	Tokyu REIM, Executive Officer and General Manager, Portfolio Management
		May 2023	Tokyu REIM, Director, Executive Officer and General Manager, Portfolio Management (current position)
		May 2025	Substitute Executive Director of TOKYU REIT (current position)

(Note 1) Momoko Sasaki is concurrently Representative Director & President, Chief Executive Officer of Tokyu REIM and Executive Director of TOKYU REIT. Notification of the concurrent holding of positions was made with the Commissioner of the Financial Services Agency on May 9, 2025 in accordance with Article 31-4, Paragraph 1 of the Financial Instruments and Exchange Law.
(Note 2) They own TOKYU REIT investment units through the use of the Investment Management Company Director Investment Unit Ownership Association (rounded down to the nearest unit).
(Note 3) The nomination of one substitute executive director was resolved at the General Meeting of Unitholders of TOKYU REIT held on April 18, 2025 in preparation for cases where there is a vacancy in the position of executive director or where the number of executive directors falls below the number stipulated by laws and regulations. The period for which a resolution pertaining to the appointment of a substitute executive director remains in force shall be until April 30, 2027.