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Overview

The first region-specific REIT in Japan

Fukuoka REIT Corporation (securities code: 8968) is the first region-specific REIT in Japan. With our strength in knowing the local characteristics of real estate, which is a very regional-specific business, Fukuoka REIT manages a portfolio centering on superior design entertainment retail facilities and Class A office buildings in the entire Kyushu region centering on Fukuoka, as well as Yamaguchi and Okinawa.

Fukuoka REIT was registered by Prime Minister, based on Article 187 of the Investment Trusts and Investment Corporations Law in August 2004 and listed on the Tokyo Stock Exchange and Fukuoka Stock Exchange on June 21, 2005. Its real estate management, acquisition arrangements of new properties, fundraising and other operations are contracted to its asset manager, Fukuoka Realty Co., Ltd.

01. Overview and History

Name Fukuoka REIT Corporation
Representative Etsuo Matsuyuki Executive Director
Address 1-2-25 Sumiyoshi, Hakata, Fukuoka City 812-0018
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 February 28, 2021

Title / Name Career Summary
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
April 1980 Joined Japan Development Bank (currently Development Bank of Japan)
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
June 2004 Appointed as Manager, Human Resources Division
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
April 2005 Appointed as General Manager, Management Division
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
July 2006 Seconded to Fukuoka Jisho Co., Ltd.
Appointed as Deputy General Manager, Development Business Group
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
July 2009 Joined Fukuoka Jisho Co., Ltd.
Appointed as Executive Officer and Deputy General Manager, Development Business Group and General Manager, Building Division
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
August 2010 Appointed as Executive Officer and General Manager, Accounting & Finance Division and in charge of General Affairs Division and Finance Division
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
June 2011 Appointed as Managing Director and Head of Planning Dept., Fukuoka Realty Co., Ltd.
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
January 2012 Appointed as Managing Director and Executive Officer, Fukuoka Jisho Co., Ltd.
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
June 2012 Appointed as CEO & Representative Director, Fukuoka Realty Co., Ltd. (current position)
Executive Director
Etsuo Matsuyuki

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
May 2014 Appointed as Executive Director, Fukuoka REIT Corporation (current position)
Supervisory Director
Yasuo Kawasho

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 times
June 2016 Appointed as Auditor, Business One Holdings, Inc. (current position)
Supervisory Director
Takashi Tanabe

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 times
October 2000 Registered as a lawyer
Supervisory Director
Takashi Tanabe

Attendance of Ordinary
Board of Executive
Officers meeting for fiscal period ended
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 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
February 28, 2021:
3 / 3 times
May 2020 Appointed as Supervisory Director, Fukuoka REIT Corporation (current position)

03. Articles of Incorporation

04. Structure

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.

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