Investor Presentaiton

Sustainability Initiatives (4) Governance An organizational structure that ensures fair transactions Basic Philosophy on Governance Thorough compliance The Company has established an organizational structure that should secure compliance with laws and regulations and implement fair transactions at any time. At the same time, the Company works to ensure that its officers and employees will act based on high ethical values and win the trust of its stakeholders. Management Structure Nippon Accommodations Fund General Meeting of Unitholders Nippon Accommodations Fund Establishment of risk management structure The Company has established a proper risk management structure to appropriately manage a variety of risks, to avoid or minimize risks in conducting asset management. MITSUI FUDOSAN ACCOMMODATIONS FUND MANAGEMENT General Meeting of Stockholders Board of Directors Executive Directors: Takashi Ikeda Supervisory Directors: Mika Etoh, Eiki Enomoto, Seiji Iwatani Independent Auditor KPMG AZSA LLC Auditor Board of Directors Compliance Committee CCO REIT Management Investment Committee Agreement CIO Investment, Research & Strategy Team Asset Management Team CEO Sustainability Decision Maker CFO Financial Team Corporate Operation Team Sustainability Promotion Office (Composed of personnel appointed by team general managers and general managers) 68

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