Fukuoka REIT Corporation
Notice of Partial Amendment of Articles of Incorporation and Appointment of Officers
Fukuoka REIT Corporation plans to submit proposals for partial amendment of its articles of incorporation and the appointment (reappointment) of executive officers and supervisory officers at the 12th Unitholders Meeting on May 21, 2026.
Key Figures
- 12th Unitholders Meeting Date: 2026-05-21
- Expiration Date of Executive Officer Chinaho Ohara's Term: 2026-05-28
- Change in Head Office Address Description: Changed from Hakata Ward, Fukuoka City to Fukuoka City
AI要約
Overview of Partial Amendment to Articles of Incorporation
This investment corporation will revise the description of its head office address to allow for more flexibility by specifying up to the smallest administrative division, and improve administrative efficiency by enabling minutes of the unitholders meeting to be prepared in electronic records. Additionally, multiple amendments will be made, including provisions related to loans from credit unions and credit banks, revisions of clauses due to amendments to laws promoting global warming countermeasures, and changes to the calculation method of asset management fees.
Regarding Officer Appointments
Due to the expiration of the terms of Executive Officer Chinaho Ohara and Supervisory Officers Masahiro Uchida and Shun Tanabe on May 28, 2026, proposals for their reappointment as of that date will be submitted. Proposals for the appointment of alternate executive and supervisory officers will also be submitted. Candidate for executive officer Chinaho Ohara concurrently serves as President and Representative Director of Fukuoka Realty Co., Ltd., which has an asset management entrustment contract as of April 15, 2026.
Fukuoka REIT Corporation
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