Overview

• 01. Overview and History
• 02. Directors
• 03. Articles of Incorporation
• 04. Structure
• 05. Related Corporations

The first region-specific REIT in Japan

01. Overview and History

Name	Fukuoka REIT Corporation
Representative	Zenji Koike Executive Director
Address	1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Listed date	June 21, 2005 FRC listed on Tokyo Stock Exchange and Fukuoka Stock Exchange
Contact	Fukuoka Realty Co., Ltd. (Asset Manager, Licensed by Fukuoka Local Finance Branch Bureau (financial instrument)) TEL: 81-92-272-3900
History	June 30, 2004 Fukuoka Realty filed to establish FRC based on Article 69-1 of the Act on Investment Trusts and Investment Corporations July 2, 2004 Established through the registry of FRC based on Article 166 of the Act on Investment Trusts and Investment Corporations July 15, 2004 Filed for FRC registration based on Article 188 of the Act on Investment Trusts and Investment Corporations August 5, 2004 Registered by Prime Minister based on Article 187 of the Act on Investment Trusts and Investment Corporations (Registration number: Fukuoka Local Finance Branch Bureau Director No. 1) June 21, 2005 Listed on Tokyo Stock Exchange and Fukuoka Stock Exchange

02. Directors

Fukuoka REIT Corporation shall have at least one Executive Director and at least two Supervisory Directors (however, the number of Supervisory Directors shall be at least one more than the number of Executive Director). Fukuoka REIT Corporation’s institutions comprise the General Meeting of Unitholders composed of its unitholders, one Executive Director, two Supervisory Directors, the Board of Directors composed of all Executive Directors and Supervisory Directors, and the Independent Auditor. It is a requirement that none of the grounds for disqualification stipulated in the Act on Investment Trusts and Investment Corporations, and related laws shall apply to officers appointed. Officers are appointed by means of a resolution of the General Meeting of Unitholders.

as of August 31, 2022

Title / Name	Career Summary
Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	April 1998	Joined Fukuoka SOGO Bank (currently The Nishi-Nippon City Bank, Ltd.)
	Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	August 1991	Joined Fukuoka Jisho Co., Ltd.
		Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	April 2009	Appointed as General Manager of Regional Development Division
			Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	August 2011	Appointed as Deputy General Manager of Retail Business Group Canal City Hakata Business Division
				Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	June 2012	Appointed as General Manager of Office of the President and General Manager of Administration Division
					Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	June 2013	Appointed as Executive Officer and General Manager of the Office of the President
						Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	August 2013	Appointed as Chairman of Canal Entertainment Works Co., Ltd. (currently FJ Entertainment Works Co., Ltd.)
							Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	August 2015	Appointed as Executive Officer of Head Office of Fukuoka Jisho Co., Ltd.
								Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	June 2017	Appointed as Senior Executive Officer Appointed as Chairman of Sunlife Co., Ltd. Appointed as Corporate Auditor of Kyushu Leasing Service Co., Ltd.
									Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times	October 2020	Appointed as Corporate Auditor of Bika Co., Ltd.
Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times										June 2021	Joined Fukuoka Realty Co., Ltd. Appointed as Advisor Appointed as President and CEO (current position)
	Executive Director Zenji Koike Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 3 / 3 times									May 2022	Appointed as Executive Director of Fukuoka REIT Corporation (current position)
		Supervisory Director Yasuo Kawasho Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times								August 1980	Registered as Certified Public Accountant and Certified Tax Accountant
			Supervisory Director Yasuo Kawasho Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times							January 1981	Opened Kawasho Authorize Accountant Office (current position)
				Supervisory Director Yasuo Kawasho Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times						December 1987	Opened Creative Management Consultants Co., Ltd. (current position)
					Supervisory Director Yasuo Kawasho Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times					February 1993	Opened KawaSho Jinji Kenkyusyo Co., Ltd. (current position)
						Supervisory Director Yasuo Kawasho Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times				May 2016	Appointed as Supervisory Director, Fukuoka REIT Corporation (current position)
							Supervisory Director Yasuo Kawasho Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times			June 2016	Appointed as Auditor, Business One Holdings, Inc. (current position)
								Supervisory Director Yasuo Kawasho Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times		August 2021	It is stipulated that the duties of the supervisory directors are to supervise the execution of duties by the executive director, and that the supervisory directors have the right to request reports on the status of business operations and assets of the investment corporation from the executive director and the asset management company, etc., or to conduct necessary investigations, at any time. This is a very important right granted to the supervisory directors. I will continue to confirm that duties are being performed by the executive director to pursue the best interests of our unitholders, and I will push forward with my duties as a supervisory director.
									Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times	October 2000	Registered as a lawyer
Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times										June 2004	Member of the Fukuoka Realty Compliance Evaluation Committee
	Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times									January 2010	Representative attorney at law at Tanabe Law Office (current position)
		Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times								October 2013	Civil Conciliation Officer, Summary Court of Fukuoka (part-time public officer)
			Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times							April 2016	Representative Attorney, Fukuoka City Labor Consultation Center (current position)
				Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times						June 2016	Outside Audit & Supervisory Board Member, Shinnihonseiyaku Co., Ltd. (current position)
					Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times					September 2018	Director, Substitute member of the Audit and Supervisory Committee, Platz Co., Ltd. (current position)
						Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times				May 2020	Appointed as Supervisory Director, Fukuoka REIT Corporation (current position)
							Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2022: 5 / 5 times			August 2021	It is stipulated as the duties of the supervisory directors that "supervisory directors have the right to request reports on the status of business operations and assets of the investment corporation from the executive director and the asset management company, etc., or to conduct necessary investigations, at any time." I believe this is a very important right granted to the supervisory directors, and it should be practiced in a timely and appropriate manner when necessary. As a supervisory director, I will continue to pay close attention to "whether the best interests of our unitholders are being pursued appropriately."

03. Articles of Incorporation

• PDF Articles of Incorporation(Japanese Version) （336KB）

04. Structure

05. Related Corporations

Outsourcing Category	Name
Asset Manager	Fukuoka Realty Co., Ltd.
Trustee/Asset Custodian	Mitsubishi UFJ Trust and Banking Corporation
Transfer Agent	Sumitomo Mitsui Trust Bank, Ltd.
Consigning general administration business of investment corporation bonds	Sumitomo Mitsui Banking Corporation Mizuho Bank, Ltd.