Fukuoka Reit CorporationTSE: 8968

Notice Concerning the Resignation of Substitute Supervisory Officer

· Issued by Fukuoka REIT Corporation

Provisional translation only

October 31, 2025



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 the Resignation of Substitute Supervisory Officer

Fukuoka REIT Corporation ("FRC") hereby notifies that we have received and accepted the resignation of the substitute supervisory officer of FRC as of October 31, 2025, as detailed below.

Substitute supervisory officer resignation (effective date: October 31, 2025) Yoshihide Mishima

*FRC's website is https://www.fukuoka-reit.jp/en/index.html