Komori
Governance8864AIRPORT FACILITIES Co.,LTD.Real Estate

Matters Concerning Controlling Shareholders

Japan Airlines Co.,Ltd. and ANA HOLDINGS INC. are each significant affiliated companies holding 21.33% of the voting rights, and the company reported that it maintains independence by determining transaction terms fairly. No specific changes from the previous report were stated.

Worth reading
63In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Controlling shareholder
Japan Airlines Co.,Ltd.21.33%Voting rights

other affiliated company, 21.33% of voting rights); ANA HOLDINGS INC. (other affiliated company, 21.33% of voting rights

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Controlling shareholderJapan Airlines Co.,Ltd. (other affiliated company, 21.33% of voting rights); ANA HOLDINGS INC. (other affiliated company, 21.33% of voting rights)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

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.

This was a routine report on matters concerning controlling shareholders, etc., and no reason for changes was stated.

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.
Matters Concerning Controlling Shareholders | AIRPORT FACILITIES Co.,LTD. (8864) timely disclosure | Komori