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General Meetings of Shareholders8864AIRPORT FACILITIES Co.,LTD.Real Estate

Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation)

Among the matters provided electronically for the Annual General Meeting, information that will not be included in documents delivered even when a request for paper delivery is made was disclosed collectively. The matters covered include share acquisition rights, the accounting auditor, internal controls, notes to the consolidated and non-consolidated financial statements, and the statement of changes in net assets.

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Resolutions for the General Meeting of Shareholders

Annual (57th)
Shareholder Proposal

None (these materials comprise items among the electronically provided matters not included in documents delivered pursuant to a request for paper delivery)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th)
Shareholder ProposalNone (these materials comprise items among the electronically provided matters not included in documents delivered pursuant to a request for paper delivery)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

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 covered matters will not be included in the delivered documents pursuant to applicable laws and Article 16 of the Articles of Incorporation. The documents excluding these matters will be sent uniformly to all shareholders, regardless of whether a request for paper delivery has been made.

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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.
Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation) | AIRPORT FACILITIES Co.,LTD. (8864) timely disclosure | Komori