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Fukuoka REIT : Notice Concerning Partial Amendment to the "Notice Concerning Amendment of Articles of Incorporation and Appointment of Directors"

Provisional translation only

April 24, 2024

Fukuoka REIT Corporation
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Zenji Koike , Yukitaka Ohara , Hiroyuki Ayabe , Fj Asset Management Co Ltd , Planning Department , Walk Asset Management Co Ltd , Building Business Division , Kitakyushu Murasakigawa Development Co Ltd , Mizuho Bank Ltd , Fukuoka Jisho Co Ltd , Asset Management Company , Industrial Bank , Fukuoka Realty Co Ltd , Fj Business Solutions Co Ltd , Fj Urban Operations Co Ltd , Nishinippon Fudosan Kaihatsu Co Ltd , Kyushu Card Co Ltd , Investment Department , Fj Logi Co Ltd , Head Of Acquisition Office Investment Department , Hakata Ward , Fukuoka City , Securities Code , Management Company , General Manager , Concerning Partial Amendment ,