Overview
- 01. Overview and History
- 02. Directors
- 03. Articles of Incorporation
- 04. Structure
- 05. Related Corporations
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 | Yukitaka Ohara 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 |
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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, 2024
| Title / Name | Career Summary | |
|---|---|---|
| Executive Director Yukitaka Ohara  Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
April 1997 | Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.) |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
January 2004 | Joined Fukuoka Realty Co., Ltd. Appointed as Head of Acquisition Office of Investment Department |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
April 2005 | Appointed as Senior Manager of Investment Department |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
October 2007 | Appointed as General Manager of Investment Department |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
June 2013 | Appointed as General Manager of Planning Department |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
February 2015 | Seconded to Fukuoka Jisho Co., Ltd. Appointed as Deputy General Manager of Building Business Division and Development Division |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
June 2017 | Appointed as Executive Officer Appointed as Vice President of Kitakyushu Murasakigawa Development Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
March 2019 | Appointed as Vice President of Walk Asset Management Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
June 2020 | Appointed as Senior Executive Officer of Fukuoka Jisho Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
August 2020 | Appointed as Vice President of FJ Asset Management Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
June 2021 | Appointed as Vice President Board of Directors of Fukuoka Realty Co., Ltd. Appointed as Corporate Auditor of Kyushu Leasing Service Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
February 2022 | Appointed as Vice President of FJ Logi Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
May 2022 | Appointed as Substitute Executive Director of Fukuoka REIT Corporation |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
June 2022 | Appointed as Vice President of The Kyushu Card Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
June 2023 | Appointed as Vice President of FJ Urban Operations Co., Ltd. |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
May 2024 | Appointed as Executive Director of Fukuoka REIT Corporation (current position) |
| Executive Director Yukitaka Ohara Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
June 2024 | Appointed as President and CEO of Fukuoka Realty Co., Ltd. (current position) |
| Supervisory Director Takashi Tanabe  Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 4/4times |
October 2000 | Registered as a lawyer |
| Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 4/4times |
June 2004 | Member of the Fukuoka Realty Co., Ltd. Compliance Committee |
| Supervisory Director Takashi Tanabe Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 4/4times |
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, 2024: 4/4times |
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, 2024: 4/4times |
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, 2024: 4/4times |
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, 2024: 4/4times |
September 2018 | Appointed 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, 2024: 4/4times |
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, 2024: 4/4times |
December 2023 | Appointed as Director Audit and Supervisory Committee Member of Shinnihonseiyaku Co., Ltd. (current position) |
| Supervisory Director Masahiro Uchida  Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
August 1973 | Joined Co-ordination Division, Management and Co-ordination Department, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2002 | Appointed as Deputy Director, Co-ordination Division, Management and Co-ordination Department, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2003 | Appointed as Professor, Central Institute, National Tax College |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2005 | Appointed as Principal Deputy District Director, Kashii Tax Office, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2006 | Appointed as Director, Planning Division, Management and Coordination Department, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2008 | Appointed as District Director, Yahata Tax Office, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2009 | Appointed as Director, Revenue Management and Processing Division, Collection Department, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2011 | Appointed as Director, Co-ordination Division, Management and Co-ordination Department, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2012 | Appointed as Deputy Assistant Regional Commissioner (First Taxation), Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2013 | Appointed as District Director, Nagasaki Tax Office, Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2014 | Appointed as Assistant Regional Commissioner (Second Taxation), Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
July 2015 | Retired from Fukuoka Regional Taxation Bureau |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
August 2015 | Established Certified Tax Accountant Office (current position) |
| Supervisory Director Masahiro Uchida Attendance of Ordinary Board of Executive Officers meeting for fiscal period ended August 31, 2024: 3/3times |
May 2024 | Appointed as Supervisory Director, Fukuoka REIT Corporation (current Position) |
03. Articles of Incorporation
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. |
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