May 30, 2023
Provisional translation

Fukuoka REIT Corporation
1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Zenji Koike
Executive Director(Securities Code: 8968)
Asset Management Company:
Fukuoka Realty Co., Ltd.
1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Zenji Koike
President and CEO
Inquiries:
Hiroyuki Ayabe
Executive Officer and General ManagerFinance Department
TEL: +81-(0)92-272-3900

Notice Concerning Expected Change of Director and Auditor of Asset Management Company
Fukuoka REIT Corporation (FRC) today announced the details of the retirement of directors at Fukuoka RealtyCo., Ltd. (FR), a licensed asset management company retained by FRC to provide asset management services,
as well as a resolution made at FR’s Board of Directors’ meeting held today to propose the following
candidates as new director and auditor for consideration at the general meeting of shareholders scheduled forJune 23, 2023, as described below.
1. Retiring director and auditor (as of June 23, 2023)
Director (Non-Executive)
Noboru Hashimoto
Auditor (Non-Executive)
Masanori Tasaka
2. New candidates for director and auditor (as of June 23, 2023)
Director (Non-Executive)
Masanori Kozuma
Auditor (Non-Executive)
Kazuomi Kamikawa*Please refer to the attachment for the career summary of the director and auditor candidates.
Regarding the above changes, FRC will follow procedures required under Financial Instruments and ExchangeAct, Building Lots and Buildings Transaction Business Act and other applicable laws and regulations.

-1-[Attachment]・Career Summary of Director Candidate
NameCareer
April 1990

Joined Kyushu Electric Power Company, Incorporated

August 1993

Seconded to Central Research Institute of Electric Power Industry

August 1995

Civil Engineering Department of Electric Power Company,
Incorporated

July 2001

Appointed Deputy Head of Civil Engineering Department

July 2010

Appointed Manager of Technology Strategy Group, Civil Engineering
Department, Technology Division

July 2011

Appointed Manager of Planning and Management Group, TechnologyDivision

July 2012

Masanori
KozumaAppointed Manager of Long-Term Energy Strategy Group, Corporate
Planning Division

July 2015

Appointed Head of Business Development Group, External Power
Development Office, Thermal Power Generation Division, Energy
Service Headquarters

February 2018

Appointed General Manager of Technical Solution Headquarters(Urban Development)

July 2019

Appointed Head of Urban Development Office, Technical SolutionHeadquarters

July 2020

Appointed General Manager of Urban Development BusinessDivision

June 2022

Appointed Executive Officer and Manager of Fukuoka Branch(current position)

・Career Summary of Auditor Candidate
NameCareerApril 1977

Joined FUKUOKA Regional Taxation Bureau

July 2009

Appointed Deputy Chief of Tokyo-Ueno Tax Office

July 2014

Appointed Manager of Corporation Taxation Division of FUKUOKA
Regional Taxation Bureau

July 2015

Appointed Chief of Nishi-Fukuoka Tax Office

July 2016

Appointed Chief Inspector General, Commissioner’s Secretariat,

KazuomiKamikawa

National Tax Agency (dispatched to Fukuoka) of National Tx Agency
July 2018

Appointed General Manager of Large Enterprise and Criminal
Investigation Department of FUKUOKA Regional Taxation Bureau

August 2019

Appointed Head of Kazuomi Kamikawa Tax and Accounting Office(current position)

September 2020

Appointed Outside Auditor of MoonStar Company (current position)

May 2022

Appointed External Auditor of Fukuoka Prefecture Building Lots andBuildings Transaction Business Association (current position)-2-

[Reference]
New Board of Directors and Auditor (scheduled for June 23, 2023)
Title
President and CEO

Name

Remarks

Zenji Koike

Lawyer, Senior Vice President and General

Director (Non-Executive)

Hiroshi Shimuta

Manager of Legal Division, Fukuoka Jisho
Co., Ltd.

Director (Non-Executive)

Yukitaka Ohara

Director (Non-Executive)

Masanori Kozuma

Auditor (Non-Executive)

Kazuomi Kamikawa

Senior Executive Officer of Fukuoka Jisho
Co., Ltd.
Managing Executive Officer at Kyushu
Electric Power Company, Incorporated
Tax Accountant, Kazuomi Kamikawa Tax
and Accounting Office*Fukuoka REIT Corporation’s website is https://www.fukuoka-reit.jp/en/index.html-3-