JAPAN AIRPORT TERMINAL CO 26/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Tanaka Kazuhito - PresidentOppose
3.2Elect Koyama Youko - Executive DirectorFor
3.3Elect Fujino Takeshi - Executive DirectorFor
3.4Elect Matsuda Keishi - Executive DirectorFor
3.5Elect Kimura Keiji - Non-Executive DirectorFor
3.6Elect Fukuzawa Ichirou - Non-Executive DirectorOppose
3.7Elect Kawamata Yukihiro - Non-Executive DirectorFor
3.8Elect Saitou Yuuji - Non-Executive DirectorOppose
3.9Elect Sudou Osamu - Non-Executive DirectorFor
3.10Elect Taguchi Shigeyuki - Executive DirectorOppose
3.11Elect Jinguuji Isamu - Executive DirectorOppose
4.1Elect Audit & Supervisory Board Committee Member: Iwasaki KenjiFor
4.2Elect Audit & Supervisory Board Committee Member: Nakajou KentaFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor