Komori
Governance9706Japan Airport Terminal Co.,ltd.Real estate

Independent Officer Notification Form

As proposals for the election of outside directors are to be submitted to the General Meeting of Shareholders on 25 June 2026, the company filed an Independent Officer Notification Form. Takano Keiji (髙野圭司) has been designated as an Independent Officer, while Naoki Takaharu (直木敬陽), who is also newly appointed, has not been designated as an Independent Officer.

Worth reading
62In 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 and Supervisory Committee
Number of directors8 directors, including 8 outside directors
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

As scheduled changes effective 25 June 2026, Takano Keiji (髙野圭司) and Naoki Takaharu (直木敬陽) will be newly appointed outside directors. Takano Keiji (髙野圭司) will be designated as an Independent Officer, while Naoki Takaharu (直木敬陽) will not be designated as an Independent Officer.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors, including 8 outside directors
Number of independent officers6
Changes this timeAs scheduled changes effective 25 June 2026, Takano Keiji (髙野圭司) and Naoki Takaharu (直木敬陽) will be newly appointed outside directors. Takano Keiji (髙野圭司) will be designated as an Independent Officer, while Naoki Takaharu (直木敬陽) will not be designated as an Independent Officer.
Items this document does not state (4)
CommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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.
Independent Officer Notification Form | Japan Airport Terminal Co.,ltd. (9706) timely disclosure | Komori