As of May 20, 2025

TitleNameCareer SummaryNumber of Unitholders Owned
Executive Director Momoko
Sasaki
(Note 1)
April 1992 Entered Tokyu Corporation, Railway Operation Division
(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.