Fukuoka REIT Corporation

Fukuoka REIT Corporation

Last Update / Apr 01,2020

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    Unitholders' Info

    • Information on Investment Units
    • General Meeting of Unitholders

    Information on Investment Units

    - CONTENTS GUIDE

    01. Tax Treatment
    Taxation to Fukuoka REIT's unitholders who are residents in Japan or Japanese corporations and the general tax treatment that applies to the investment corporation are indicated in the following document (Japanese). Please note that the content of the information below may be modified due to revisions of tax laws, etc. Moreover, different treatment of taxation may apply depending on the specific situations of individual unitholders. For more details, please see below.
    Tax Treatment (excerpts from the Securities Report for the 30th fiscal period) (Japanese)
    (PDF: 348KB)PDFアイコン
    03. Investment Risks
    Investment Risks (excerpts from the Securities Report for the 30h fiscal period) (Japanese) (PDF: 374KB)PDFアイコン This document has been prepared by excerpting the relevant texts from "Investment Risks" in the Securities Report for the 30th fiscal period of Fukuoka REIT Corporation. Accordingly, the referents indicated in the document may not be found in the document.

    If you wish to see the referents, please refer to the Securities Report.
    (URL: https://www.fukuoka-reit.jp/reit_apps/libraries/index_ja/ (Japanese))

    General Meeting of Unitholders

    - CONTENTS GUIDE

    Certain matters (such as amendments to the Articles of Incorporation and election and dismissal of CEO and Representative Director and Supervisory Directors) concerning Fukuoka REIT as specified in the Investment Trusts Act and the Articles of Incorporation of Fukuoka REIT are resolved at general unitholders' meetings. The general meeting of unitholders of Fukuoka REIT is held once every two years.
    01. Eighth General Meeting of Unitholders (Held on May 24, 2018)
    Materials
    Resolved Matters
    • Partial amendments to the Articles of Incorporation
    • Election of one CEO and Representative Director
    • Election of two Supervisory Directors
    • Election of one Substitute CEO and Representative Director
    • Election of one Substitute Supervisory Director
    02. Past General Meetings of Unitholders
    No. Date Major agenda Materials
    Seventh May 25, 2016
    • ・Partial amendments to the Articles of Incorporation
    • ・Election of one CEO and Representative Director
    • ・Election of two Supervisory Directors
    • ・Election of one Substitute CEO and Representative Director
    • ・Election of one Substitute Supervisory Director
    Notice of Convocation (Japanese)
    Sixth May 22, 2014
    • ・Partial amendments to the Articles of Incorporation
    • ・Election of one CEO and Representative Director
    • ・Election of two Supervisory Directors
    • ・Election of one Substitute CEO and Representative Director
    • ・Election of one Substitute Supervisory Director
    Notice of Convocation (Japanese)
    Fifth May 23, 2012
    • ・Partial amendments to the Articles of Incorporation
    • ・Election of one CEO and Representative Director
    • ・Election of two Supervisory Directors
    • ・Election of one Substitute CEO and Representative Director
    • ・Election of one Substitute Supervisory Director
    Notice of Convocation (Japanese)
    Fourth May 26, 2010
    • ・Partial amendments to the Articles of Incorporation
    • ・Partial amendments to the asset management agreement
    • ・Election of one CEO and Representative Director
    • ・Election of two Supervisory Directors
    • ・Election of one Substitute CEO and Representative Director
    • ・Election of one Substitute Supervisory Director
    Notice of Convocation (Japanese)
    Third May 29, 2008
    • ・Partial amendments to the Articles of Incorporation
    • ・Election of one CEO and Representative Director
    • ・Election of two Supervisory Directors
    • ・Election of one Substitute CEO and Representative Director
    • ・Election of one Substitute Supervisory Director
    • ・Election of Independent Auditor
    Notice of Convocation (Japanese)
    Second June 27, 2006
    • ・Partial amendments to the Articles of Incorporation
    • ・Election of one CEO and Representative Director
    • ・Election of two Supervisory Directors
    Notice of Convocation (Japanese)
    First August 20, 2004
    • ・Partial amendments to the Articles of Incorporation
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