Komori
General Meetings of Shareholders9706Japan Airport Terminal Co.,ltd.Real Estate

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders

Matters omitted from the paper version of the notice of convocation for the Annual General Meeting of Shareholders are being disclosed through electronic provision measures. These matters include internal controls, the takeover response policy, financial statements and notes. The disclosure also explains that a proposal to approve the new response policy is scheduled to be submitted to the Annual General Meeting of Shareholders.

Worth reading
38Recurring
Scored from 2 of 4 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.

Resolutions for the General Meeting of Shareholders

82nd Annual General Meeting of Shareholders
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item

  1. Approval of the continuation of the new response policy (Policy for Responding to Large-Scale Purchases of Company Shares (Takeover Response Policy)) (proposal number and official proposal title: Not disclosed)

Shareholder Proposal

None (there is no information on shareholder proposals)

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' meeting82nd Annual General Meeting of Shareholders
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionApproval of the continuation of the new response policy (Policy for Responding to Large-Scale Purchases of Company Shares (Takeover Response Policy)) (proposal number and official proposal title: Not disclosed)
Shareholder ProposalNone (there is no information on shareholder proposals)
Items this document does not state (2)
Director 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 matters omitted from the documents delivered to shareholders who requested paper delivery are being provided electronically pursuant to applicable laws and Article 16 of the Articles of Incorporation.

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.
Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders | Japan Airport Terminal Co.,ltd. (9706) timely disclosure | Komori