May 30, 2024
Provisional translation only

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
Zenji Koike
President and CEO
Inquiries:
Hiroyuki Ayabe
Executive Officer and General Manager
Finance Department
TEL: +81-(0)92-272-3900

Notice Concerning Retirement of Director and Change of Representative Director
at Asset Management Company
Fukuoka REIT Corporation (FRC) today announced the details of the retirement of representative director at
Fukuoka Realty Co., Ltd. (FR), a licensed asset management company retained by FRC as described below.
Director Yukitaka Ohara is scheduled to be proposed as a candidate for President and CEO at Asset Management
Company’s board of directors’ meeting to be held on June 21, 2024.
1. Retiring Director (as of June 21, 2024)
President and CEOZenji Koike

2. Candidate for Director (as of June 21, 2024)
President and CEO

Yukitaka Ohara*Please refer to the attachment for the career summary of the director candidates.
Regarding the above changes, FRC will follow procedures required under Financial Instruments and Exchange Act,
Building Lots and Buildings Transaction Business Act and other applicable laws and regulations.

-1-[Attachment]・Career Summary of Director Candidate (as of May 30, 2024)
NameCareer
April 1997

Joined The Industrial Bank of Japan, Limited (currently Mizho Bank,Ltd.)

January 2004

Joined Fukuoka Realty Co., Ltd. Appointed as Head of Acquisition
Office of Investment Department

April 2005

Appointed as Senior Manager of Investment Department

October 2007

Appointed as General Manager of Investment Department

June 2013

Appointed as General Manager of Planning Department

February 2015

Seconded to Fukuoka Jisho Co., Ltd.
Appointed as Deputy General Manager of Building Business Division

June 2017

Appointed as Executive Officer
Appointed as Vice President of Kitakyushu Murasakigawa
Development Co., Ltd. (current position)

March 2019

Appointed as Vice President of Walk Asset Management Co., Ltd.
(current position)

June 2020
Yukitaka Ohara

Appointed as Senior Executive Officer of Fukuoka Jisho Co., Ltd.
(current position)

August 2020

Appointed as Vice President of FJ Asset Management Co., Ltd.
(current position)

June 2021

Appointed as Director of Fukuoka Realty Co., Ltd. (scheduled)
Appointed as Corporate Auditor of Kyushu Leasing Service Co., Ltd.
(scheduled)February 2022

Appointed as Vice President of FJ Logi Co., Ltd. (current position)

May 2022

Appointed as Substitute Executive Director of Fukuoka REIT
Corporation

June 2022

Appointed as Vice President of The Kyushu Card Co., Ltd. (currentposition)

June 2023

Appointed as Vice President of FJ Urban Operations Co., Ltd. (currentposition)

May 2024

Appointed as Executive Director of Fukuoka REIT Corporation(current position)

June 2024

To be appointed as President and CEO of Fukuoka Realty Co., Ltd.

-2-[Reference]
New Board of Directors and Auditor (Scheduled for June 21, 2024)
Title
President and CEODirector(None-executive)
Director(None-executive)
Auditor(None-Executive)

NameRemarks

Yukitaka Ohara
Lawyer, Senior Vice President of Fukuoka Jisho

Hiroshi Shimuta

Co., Ltd.
Executive Officer of Kyushu Electric Power

Masanori Kozuma

Company, Incorporated

Kazuomi Kamikawa

Tax Accountant, Head of Kazuomi Kamikawa Taxand Accounting Office*FRC’s website is https://www.fukuoka-reit.jp/en/index.html-3-