Resolutions for the General Meeting of Shareholders
Annual (81st)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 11 directors
Election of 1 Audit & Supervisory Board Member
Revision of the performance-linked stock compensation plan for Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (reception opens at 8:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 11 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Revision of the performance-linked stock compensation plan for Directors |
| Shareholder Proposal | None |
| Director nominee | 11 (including 2 new candidates and 4 outside Directors) |
Items this document does not state (1)
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.Driven by solid passenger demand and the earnings contribution of Nippon Cargo Airlines Co., Ltd. (NCA), revenue and operating profit reached record highs in the fiscal year ended March 2026. The proposals are intended to enhance opportunities to return profits to shareholders, strengthen the functions of the Board of Directors, enhance audit functions, share value with shareholders, and improve corporate value over the medium to long term.