Provisional translation only
May 21, 2026
Fukuoka REIT Corporation 1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Yukitaka Ohara Executive Director (Securities Code: 8968)
Asset Management Company: Fukuoka Realty Co., Ltd.
1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Yukitaka Ohara President and CEO
Inquiries: Hiroyuki Ayabe
Vice President Board of Directors and General Manager
Finance Department TEL: +81-(0)92-272-3900
Notice Concerning Resolutions of the 12th General Meeting of Unitholders
Fukuoka REIT Corporation (FRC) hereby announces that the following resolutions were made at its 12th General Meeting of Unitholders held on May 21, 2026.
Matters Resolved
Proposal No. 1 Partial Amendments of the Articles of Incorporation
This agenda item was approved as in the original proposal.
Proposal No. 2 Appointment of one executive director
This proposal was approved and resolved as originally proposed, and Yukitaka Ohara was appointed as executive director.
Proposal No. 3 Appointment of two supervisory directors
This proposal was approved and resolved as originally proposed, and Masahiro Uchida and Takashi Tanabe were both appointed as supervisory director.
Proposal No. 4 Appointment of one substitute executive director
This proposal was approved and resolved as originally proposed, and Zenji Koike was appointed as substitute executive director.
Proposal No. 5 Appointment of one substitute supervisory director
This proposal was approved and resolved as originally proposed, and Asako Minamitani was appointed as substitute supervisory director.
*FRC's website is https://www.fukuoka-reit.jp/en/index.html