Fukuoka REIT Corporation

8968.T
REIT - Diversified
2026/08/21 Updated
Market Cap: $980.9M (¥156.0B)
Stock Price: $1,129.06 (¥179,500)
Exchange Rate: 1 USD = ¥158.98

Notice of Resolution at 12th Investment Policyholders Meeting | May 21, 2026

At the investment policyholders meeting held on May 21, 2026, approvals were given for amendments to the regulations and the appointment of directors, with Mr. Chihiro Obara appointed as an Executive Officer.

Importance:
Page Updated: May 21, 2026
IR Disclosure Date: May 21, 2026

Key Figures

  • Number of officers appointed: a total of 6 officers (1 Executive Officer, 2 Supervisory Officers, 2 alternate officers)
  • Meeting date: May 21, 2026
  • Number of investment policyholders meetings held: 12th

AI要約

Resolutions at the Investment Policyholders Meeting

At the 12th investment policyholders meeting of Fukuoka REIT Investment Corporation, approvals were granted for amendments to the regulations and the appointment of officers. Specifically, Mr. Chihiro Obara was appointed as an Executive Officer, Mr. Masahiro Uchida and Mr. Toshi Tanabe as Supervisory Officers, and Mr. Zenji Furuike and Ms. Asako Minami as alternate officers, all resolutions passed as proposed. This is aimed at strengthening the future management structure and enhancing governance.

Management Team and Future Outlook

With the appointment of the newly elected officers, the management structure of the investment corporation is expected to be strengthened. The appointment of Mr. Chihiro Obara as an Executive Officer is considered to play a vital role in future asset management and strategic initiatives. For investors, this signifies improvements in governance transparency and management stability.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Fukuoka REIT Investment Corporation

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