Provisional translation only

June 19, 2018
Fukuoka REIT Corporation
1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Etsuo Matsuyuki
CEO & Representative Director(Securities Code: 8968)
Asset Management Company:
Fukuoka Realty Co., Ltd.
1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Etsuo Matsuyuki
CEO & Representative Director
Inquiries:
Keishi Tamura
General Manager of Finance Department
TEL: +81-(0)92-272-3900

Notice Concerning Retirement and Appointment of Director at Asset Management Company
Fukuoka REIT Corporation (FRC) today announced the details of the retirement of a director of Fukuoka Realty Co.,Ltd (FR), a licensed asset management company retained by FRC to provide asset management services, and aresolution made at FR’s Board of Directors’ meeting held on May 28, 2018, to propose the following candidate as a
new director for consideration at the 15th general meeting of shareholders scheduled for June 22, 2018.
We apologized for the delayed announcement.
1. Retiring Director (Effective June 22, 2018)
Director (Non-Executive) Tomoyuki Aramaki
2. Candidate for Director (Effective June 22, 2018)
Director (Non-Executive) Yoshiro Watanabe*Please refer to the attachment for the brief biography of the new director.
Regarding the above change, procedures required by the Financial Instruments and Exchange Act, and otherapplicable laws and regulations will be taken.

*This document was distributed to Kabuto Club (press club within the Tokyo Stock Exchange), Press Club for theMinistry of Land, Infrastructure, Transport and Tourism, Construction Trade Paper Press Club for the Ministry of Land,
Infrastructure, Transport and Tourism, Fukuoka Economic Press Club, and Fukuoka Securities Finance Press Club.
*Fukuoka REIT Corporation’s website is http://www.fukuoka-reit.jp/eng/Attachment: Career Summary of Director Candidate
Name

Career Highlights

April 1977
July 1997
July 2000
February 2003
July 2003
July 2005

Yoshiro Watanabe

June 2007
July 2008
June 2010
June 2011
July 2011
June 2012
June 2014
June 2015
July 2015
April 2017

Joined Kyushu Electric Power Co., Inc.
Appointed as Manager of Sales Dept.
Appointed as General Manager of Sales Dept. and Chief
Manager of Sales Group, Kitakyushu BranchAppointed as Manager of Sales Dept. and Group Manager ofCharge Group, Kitakyushu BranchAppointed as General Manager in charge of Sales, Tokyo
Branch OfficeAppointed as Deputy General Manager of Energy SolutionDept.
Appointed as General Manager of Energy Solution Dept.
Appointed as General Manager of Corporate Sales Dept.
Appointed as General Manager of Sales Dept.
Appointed as Senior Officer, General Manager of Sales Dept.,
Customer Services Division
Appointed as Senior Officer, General Manager in charge ofSales, Customer Services Division
Appointed as Executive Officer and General Manager ofKumamoto Branch OfficeAppointed as Managing Executive Officer and General
Manager of Corporate Administration Division
Appointed as Senior Managing Executive Officer and Directorof Customer Services Division
Appointed as Senior Managing Executive Officer and Directorof Sales Division
Appointed as Senior Managing Executive Officer, Deputy
Executive Director of Energy Service Headquarters andDirector of Marketing Division (current position)［Reference］ New Board of Directors and Auditor (as of June 22, 2018)
Title

Name

CEO and Representative Director

Etsuo Matsuyuki

Executive Managing Director andGeneral Manager of Planning Dept.

Akira Eguchi

Director (Non-Executive)

Hiroshi Shimuta

Director (Non-Executive)

Hidenori Hara

Director (Non-Executive)

Yoshiro Watanabe

Auditor (Non-Executive)

Masanori Tasaka

Reference
CEO & Representative Director of Fukuoka REIT
CorporationVice President Board of Directors and General
Manager of Legal Division, Fukuoka Jisho Co., Ltd.
Senior Executive Officer, Fukuoka Jisho Co., Ltd
Senior Managing Executive Officer,Kyushu Electric Power Co., Inc.
Masanori Tasaka Tax & Accounting Office