May 28, 2020
Provisional translation only
Fukuoka REIT Corporation
1-2-25 Sumiyoshi, Hakata Ward, Fukuoka City
Etsuo Matsuyuki
Executive 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 at Fukuoka Realty
Co., Ltd. (FR), a licensed asset management company retained by FRC to provide asset management services, aswell as a resolution made at FR’s Board of Directors’ meeting held on May 28, 2020, to propose the following
candidate as a new director for consideration at the 17th general meeting of shareholders scheduled for June 25,
2020, as described below.
1. Retired Director at Asset Management Company (as of June 25, 2020)
Director (Non-Executive)

Yoshiro Watanabe

2. Appointed Director at Asset Management Company (as of June 25, 2020)
Director (Non-Executive)

Noboru Hashimoto*Please refer to the attachment for the career summary of the new director.
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.

[Attachment]
・ Career Summary of Director Candidate
Name

CareerApril,1984
July, 2003
July, 2004
July, 2006
July, 2008
July, 2009

Noboru Hashimoto

July, 2010
July, 2012

June, 2015
July, 2015
April, 2017

Joined Kyushu Electric Power Company, Incorporated
Appointed as Manager of General Affairs Department
Appointed as General Manager of Administrative Work
Efficiency Study Group, General Affairs Department
Appointed as General Manager of General Affairs Group,
General Affairs Department
Appointed as General Manager of General Affairs Group,
General Affairs Department and Manager of Compliance Group
Appointed as General Manager of General Affairs Group,
General Affairs Department
Appointed as General Manager of Regional Strategy Group,
Corporate Planning Division
Appointed as Deputy General Manager of Regional Symbiosis
Headquarters and General Manager of General Planning andCSR Group
Appointed as General Manager of Regional Symbiosis
Headquarters and General Manager of General Planning and
CSR Group
Appointed as General Manager of Regional Symbiosis
Headquarters
Appointed as Executive Officer and General Manager ofKumamoto Branch Office at Kyushu Electric Power Company,
Incorporated (current position)[Reference]
New Board of Directors and Auditor (scheduled for June 25, 2020)
Title

Name

CEO and Representative Director

Etsuo Matsuyuki

Executive Managing Director,
General Manager of Planning Dept.

Note as of May 28, 2020
Concurrently serves as Executive Director atFukuoka REIT Corporation

Akira Eguchi
Vice President Board of Directors and General

Director (Non-Executive)

Hiroshi Shimuta

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

Director (Non-Executive)

Hidenori Hara

Senior Executive Officer of Fukuoka Jisho
Co., Ltd.
Executive Officer and General Manager ofDirector (Non-Executive)

Noboru Hashimoto

Kumamoto Branch Office at Kyushu ElectricPower Company, Incorporated

Auditor (Non-Executive)

Masanori Tasaka

Tax Accountant, Masanori Tasaka Tax &Accounting Office*Fukuoka REIT Corporation’s website is https://www.fukuoka-reit.jp/eng/