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Investor Presentaiton

REIT Structure Parent Company of Asset Manager Sponsor Daiwa House Industry Co., Ltd. Pipeline Supporting Company Investment Corporation (4) Daiwa House REIT Investment Corporation (2) Unitholders' Meeting Cosmos Initia Co., Ltd. Daiwa Lease Co., Ltd. (4) Daiwa Information Service Co., Ltd. Daiwa Royal Co., Ltd. Fujita Co., Ltd. Daiwa Logistics Co., Ltd. Board of Directors Executive Director : Jiro Kawanishi Supervisory Director : Tetsuya Iwasaki Supervisory Director : Hiroshi Ishikawa Independent Auditor Ernst & Young ShinNihon LLC (1) (3) O Daiwa House REIT Investment Corporation Asset Custodian, General Administrator, Transfer Agent and Special Account Administrator Sumitomo Mitsui Trust Bank, Limited Administrator of Investment Corporation Bonds Sumitomo Mitsui Trust Bank, Limited The Bank of Tokyo-Mitsubishi UFJ, Ltd. Asset Manager Daiwa House Asset Management Co., Ltd. (1) Asset management agreement (2) Asset custody agreement / General administration agreement Transfer agency agreement / Special account administration agreement (3) Fiscal agent agreement (4) Basic agreement on pipeline support, etc. 53
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