Notice Concerning Personnel Changes

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1 To whom it may concern: February 17, 2011 Company name: Mitsubishi Estate Co., Ltd. Representative: Keiji Kimura, President and Chief Securities code: 8802 Contact: Koji Kiyosawa, General Manager, Corporate Communications Telephone: Notice Concerning Personnel Changes Mitsubishi Estate Co., Ltd. (hereafter Mitsubishi Estate ) today announced that the following personnel changes would take effect from April 1, Personnel Transfer (Effective as of April 1, President Keiji Chairman & Representative Director Kimura (resigning as an ) Title and Duties President & Representative Director, Chief Hirotaka Sugiyama President & Representative Director, Chief Corporate Planning, Affiliated Group Office, Human Resources, General Affairs, and CSR

2 2. s (promote) Masao Executive Vice President Title and Duties Ouchi Shiro Fujisawa Representative Director & Deputy President of Mitsubishi Jisho Sekkei Inc. Senior General Affairs and CSR Representative Director & Deputy President of Mitsubishi Jisho Sekkei Inc. General Manager of Commercial Asset Management (new) Tetsuji Arimori Masami Amano Hidemi Waki Junichi Tanizawa President & Chief of Mitsubishi Jisho Investment Advisors, Inc. President & Chief of Mitsubishi Estate Home Co., Ltd. President & Chief of Mitsubishi Jisho Investment Advisors, Inc. President & Chief of MEC UK Limited President & Chief of Mitsubishi Estate Home Co., Ltd. (resign) Yuzuru Shibagaki Yasuo Fujiwara Megumu Ono President & Chief of Mitsubishi Real Estate Services Co., Ltd. President & Chief of Royal Park Hotel Co., Ltd. Representative Director & Chairman of the Board of Marunouchi Hotel Co., Ltd. President & Chief of Mitsubishi Real Estate Services Co., Ltd. President & Chief of Royal Park Hotel Co., Ltd. Representative Director & Chairman of the Board of Marunouchi Hotel Co., Ltd.

3 (change of the Duties) Hiroyoshi Ito Yutaka Yanagisawa Jo Kato Ichiro Watarai Koji Kiyosawa Kenichi Iwata Commercial Property Development and Investment Planning, Commercial Property Development and Investment, Development Planning, and Toyosu Development Project Office International Business, Finance & Accounting, and Mitsubishi Estate Home Co., Ltd. Senior Corporate Planning, Human Resources, and Corporate Communications President & Chief of Mitsubishi Jisho Community Co., Ltd. General Manager of General Affairs President & Chief of Mitsubishi Estate Building Management Co., Ltd. Commercial Property Development and Investment Planning, Commercial Property Development and Investment, Development Planning Office, and Toyosu Development Project Office International Business, Finance & Accounting, Corporate Communications, and Mitsubishi Estate Home Co., Ltd. President & Chief of Mitsubishi Estate Building Management Co., Ltd. General Manager of Nagoya Branch General Manager of Corporate Communications General Manager of Office Leasing and Tenant Relations 3. General Managers Duties Kohei Kawata Solution 1 General Manager of Development Planning Office Osamu Murata Solution 2 Deputy

4 Shotaro Tsuji Tetsuo Yuasa Junichi Yoshida Akihiko Honda Masaki Yamagishi Tetsuya Watanabe Yuzo Ideta Keiji Takano Toshiharu Ogane Hiroshi Kato Akinori Nakajo Satoshi Tsuji Ryuji Era Tomonori Uegaki Hiroyuki Arimura General Manager of Property Management General Manager of Office Leasing and Tenant Relations Management General Manager of Museum Management Office Development and Investment Planning General Manager of Development Planning General Manager of Human Resources General Manager of Corporate Communications General Manager of Sapporo Branch General Manager of Tohoku Branch General Manager of Nagoya Branch General Manager of Internal Audit Office Assistant of Museum Management Office Secondment to Tokyo International Forum Co., Ltd. Secondment to MEC UK Limited General Manager of Tohoku Branch General Manager of Property Management General Manager of Human Resources Executive Vice President of MEC Information Development Co., Ltd. Deputy General Manager of Affiliated Group Office Executive Vice President of Mitsubishi Jisho Investment Advisors, Inc. of Mitsubishi Estate Home Co., Ltd. Development and Investment Planning General Manager of Sapporo Branch General Manager of Museum Management Office Solution 1 Solution 2

5 Toshinobu Miyamoto Shin Suzuki Masahiro Kobayashi Atsushi Nakajima Secondment to Mitsubishi Real Estate Services Co., Ltd. Secondment to Mitsubishi Jisho Sekkei Inc. Secondment to Mitsubishi Jisho Investment Advisors, Inc. Secondment to Rockefeller Group, Inc. General Manager of General Affairs General Manager of Internal Audit Office Director & Deputy President of Rockefeller Group, Inc. Deputy General Manager of Corporate Planning

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