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Changes in Officers8864AIRPORT FACILITIES Co.,LTD.Real Estate

Notice Regarding Changes in Representative Directors

Representative Director, President and Executive Officer Tamura Jiro (田村 滋朗) will change from Representative Director, President and Executive Officer to Representative Director, Chairman and Executive Officer, while Director, Managing Executive Officer Sasaoka Osamu (笹岡 修) is scheduled to change from Director, Managing Executive Officer to Representative Director, President and Executive Officer. The formal decisions and appointments will be made after the annual general meeting of shareholders and the Board of Directors meeting scheduled for late June 2026.

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55In focus
Scored from 4 of 5 sections
Direction
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Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment DateAs of the date of the annual general meeting of shareholders scheduled for late June 2026. Subject to formal approval at the 57th annual general meeting of shareholders and the Board of Directors meeting scheduled to be held in late June 2026.
Sasaoka Osamu (笹岡 修)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director, President and Executive Officer
生年月日 15 December 1973入社年 1997所有株式数 10,592 shares (as of 30 September 2025)

Departing officer

1 item
Tamura Jiro (田村 滋朗)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionRepresentative Director, Chairman and Executive Officer

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Will remain on the Board of Directors as Representative Director, Chairman and Executive Officer.

Shareholders’ meeting approvalRequired. The proposal name is Not disclosed. The 57th annual general meeting of shareholders is scheduled to be held in late June 2026.
Reason for change

To pursue the sustainable growth of the Company Group and enhance corporate value under a new management structure.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment DateAs of the date of the annual general meeting of shareholders scheduled for late June 2026. Subject to formal approval at the 57th annual general meeting of shareholders and the Board of Directors meeting scheduled to be held in late June 2026.
Name of appointeeSasaoka Osamu (笹岡 修)
Appointee's new positionRepresentative Director, President and Executive Officer
Appointee's previous positionDirector and Senior Managing Executive Officer
Appointee's date of birth15 December 1973
Year the appointee joined the Company1997
Number of shares held by the appointee10,592 shares (as of 30 September 2025)
Name of departing officerTamura Jiro (田村 滋朗)
Former position of departing officerRepresentative Director, President and Executive Officer
New position of departing officerRepresentative Director, Chairman and Executive Officer
Whether the incumbent will remain in officeWill remain on the Board of Directors as Representative Director, Chairman and Executive Officer.
Reason for changeTo pursue the sustainable growth of the Company Group and enhance corporate value under a new management structure.
Subject to Approval by the General Meeting of ShareholdersRequired. The proposal name is Not disclosed. The 57th annual general meeting of shareholders is scheduled to be held in late June 2026.
Items this document does not state (7)
Date of departureReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To pursue the sustainable growth of the Company Group and enhance corporate value under a new management structure.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors | AIRPORT FACILITIES Co.,LTD. (8864) timely disclosure | Komori