Fukuoka REIT Corporation [8968.T]
TOKYO, Apr 15 (Pulse News Wire) – Fukuoka REIT Corporation (8968.T) has decided to propose regulatory changes and board appointments at its upcoming annual meeting scheduled for May 21, 2026. The proposed regulations include updating the headquarters address to enhance flexibility, allowing electronic recordkeeping for shareholder meetings, and expanding investment targets to include certain types of investments related to credit cooperatives and credit unions.
Additionally, adjustments will be made based on recent legal amendments concerning climate change policies and mergers within industry associations. Furthermore, the company plans to amend asset management fee calculations and payment deadlines for future asset acquisitions and disposals. These changes aim to align with updated accounting standards and improve operational efficiency.
In addition, the board proposes reappointing Executive Director Kohara Chizuru, Supervisor Director Naito Masahiro, and Supervisor Director Tabei Shun. Two additional members, Substitute Executive Director Koiike Yoshihiro and Substitute Supervisor Director Minamiya Asako, are also up for election to ensure continuity in case of vacancies. Shareholders are reminded that the deadline for submitting proxy voting forms is May 20, 2026, and a virtual presentation will follow the meeting to report on asset management activities.
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