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Changes in Officers8864AIRPORT FACILITIES Co.,LTD.Real Estate

Notice Regarding Organizational Restructuring and Changes in Executive Officer Responsibilities

Effective 1 April 2026, the Company will reorganize its operations by merging the Accounting Department and Finance Department to establish the Accounting and Finance Department, abolishing the Sustainability Promotion Department, and making other changes. In connection with this reorganization, the areas of responsibility of several Executive Officers will change, and Senior Executive Officer Hasegawa Takeshi (長谷川 武) will leave office effective 31 March.

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Who is moving to which position

Resolved 26 March 2026

Departing officer

1 item
Date of departure31 March 2026
Hasegawa Takeshi (長谷川 武)Next role stated
Former PositionSenior Executive Officer
New positionRetirement

“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.

Scheduled Appointment DateEffective 1 April 2026 (changes to Executive Officer responsibilities and organizational restructuring)
Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Reason for change

The responsibilities of the Executive Officers will change in connection with the organizational restructuring described above and other related changes.

Details of organizational changes

The Accounting Department and Finance Department will be merged to establish the Accounting and Finance Department. The Sustainability Promotion Department will be abolished, and its functions will be transferred to the Security, Disaster Prevention and Environmental Measures Section, to be newly established within the Facilities Planning Department, and the Management Strategy Section of the Corporate Planning Department. The Planning and Research Office, Airport Business Division, Cargo Business Division and Real Estate Business Division will be reorganized, and the Real Estate Business Division will be newly established.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment DateEffective 1 April 2026 (changes to Executive Officer responsibilities and organizational restructuring)
Date of departure31 March 2026
Name of departing officerHasegawa Takeshi (長谷川 武)
Former position of departing officerSenior Executive Officer
New position of departing officerRetirement
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeThe responsibilities of the Executive Officers will change in connection with the organizational restructuring described above and other related changes.
Details of organizational changesThe Accounting Department and Finance Department will be merged to establish the Accounting and Finance Department. The Sustainability Promotion Department will be abolished, and its functions will be transferred to the Security, Disaster Prevention and Environmental Measures Section, to be newly established within the Facilities Planning Department, and the Management Strategy Section of the Corporate Planning Department. The Planning and Research Office, Airport Business Division, Cargo Business Division and Real Estate Business Division will be reorganized, and the Real Estate Business Division will be newly established.
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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.

The changes are in connection with a review of the management control structure and the organizational restructuring described above.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Organizational Restructuring and Changes in Executive Officer Responsibilities | AIRPORT FACILITIES Co.,LTD. (8864) timely disclosure | Komori