

-
- ・Budget planning and management of asset performance
- ・Management of property leases ・Asset valuations
- ・Agreements with asset custodians, property managers and master lessees

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- ・Establishment, revision or removal of management guidelines
- ・Asset acquisitions ・Asset disposals
- ・Due diligence of acquired or disposed properties

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- ・Additional issuance, borrowings, and cash management
- ・IR and public communications

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- ・CSR activities
- ・General administration and human resources
- ・Accounting
- ・Disclosure

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- ・Compliance ・Internal audits
- ・Education and training related to establishment of systematic compliance with laws and regulations

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- ・Deliberations on the operations of Fukuoka REIT with regard to the investment and management business
- ・Deliberations on purchases and sales of assets, management policy and leasing with regard to the investment and management business
- ・Other related matters

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- ・Deliberations on important compliance matters with regard to the investment and management business
- ・Matters regarding transactions with interested parties
- ・Other related matters

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- ・Matters regarding risk management
- ・Matters regarding the monitoring of risks
- ・Other related matters




