Group Companies Group Companies

Tokyo Airport Heating & Cooling Co., Ltd.

(As of June 2022)

Corporate Profile

Company Name
Tokyo Airport Heating & Cooling Co., Ltd. (THC)
Established
August 24, 1989
Description of Business
(1) Supplying air conditioning to various facilities at Tokyo International Airport
(2) Businesses related to all of the above
Capital
2,900 million yen
Shareholders
Airport Facilities Co., Ltd. (60.3%), Japan Airport Terminal Co., Ltd. (16.3%),
Japan Airlines Co., Ltd. (11.7%), ANA HOLDINGS INC. (11.7%)
Location
3-5-9 Haneda Airport, Ota-ku, Tokyo 144-0041
Main Clients
Japan Airport Terminal Co., Ltd., Airport Facilities Co., Ltd.,
Japan Airlines Co., Ltd., All Nippon Airways Co., Ltd.

AFC Asset Management Co., LTD.

(As of September 2022)

Corporate Profile

Company Name
AFC Asset Management Co., LTD.
Established
May 26, 2022
Description of Business
Real estate consulting business/Real estate fund business
Capital
50 million yen
Shareholders
Airport Facilities Co., Ltd.(100.0%)
Location
1-6-5 Haneda Airport, Ota-ku, Tokyo 144-0041
Licenses
Building Lots and Building Transaction Business License/Governor of Tokyo(1) No.108260

AFC TRADING Co., LTD.

(As of June 2022)

Corporate Profile

Corporate Name
AFC TRADING Co., LTD.
Established
February 1, 1978
Description of Business
Merchandising business
Capital
30 million yen
Shareholders
Airport Facilities Co., Ltd. (100.0%)
Location
1-6-5 Haneda Airport, Ota-ku, Tokyo

Aqua Techno Service Co., Ltd.

(As of June 2022)

Corporate Profile

Corporate Name
Aqua Techno Service Co., Ltd.
Established
March 11, 1980
Description of Business
Operating and managing plumbing/facilities, real estate management
Capital
30 million yen
Shareholders
Airport Facilities Co., Ltd. (100.0%)
Location
1-6-5 Haneda Airport, Ota-ku, Tokyo

Blue Corner Co., Ltd.

(As of February 2024)

Corporate Profile

Corporate Name
Blue Corner Co., Ltd.
Established
February 18, 1980
Description of Business
Restaurant and concession stand business
Capital
20 million yen
Shareholders
Airport Facilities Co., Ltd. (100.0%)
Location
3-5-10 Haneda Airport, Ota-ku, Tokyo

S Cube Co., Ltd.

(As of June 2022)

Corporate Profile

Corporate Name
S Cube Co., Ltd.
Established
October 22, 1991
Description of Business
Operating and managing plumbing/facilities, real estate management
Capital
10 million yen
Shareholders
Airport Facilities Co., Ltd. (100.0%)
Location
1388-6-4 Heiwa, Chitose-shi, Hokkaido

AIRPORT FACILITIES ASIA
PTE. LTD.(AFA)

(As of June 2022)

Corporate Profile

Corporate Name
AIRPORT FACILITIES ASIA PTE. LTD. (AFA)
Established
November 28, 2013
Description of Business
Construction, acquisition and leasing of airport-related facilities abroad
Capital
23.7 million Singapore dollars・18.9 million US dollars
Shareholders
Airport Facilities Co., Ltd. (100.0%)
Location
10 Anson Road, #14-06 International Plaza,
Singapore

AFS PROPERTIES
PTE.LTD.(AFS)

(As of June 2022)

Corporate Profile

Corporate Name
AFS PROPERTIES PTE.LTD.
Established
February 26, 2018
Description of Business
Flight simulator financing
Capital
28 million US dollars
Shareholders
AIRPORT FACILITIES ASIA PTE. LTD.(AFA)100.0%
Location
10 Anson Road, #14-06 International Plaza,
Singapore

AFN PROPERTIES LTD.

(As of June 2022)

Corporate Profile

Corporate Name
AFN PROPERTIES LTD.
Established
November 12, 2014
Description of Business
Construction, acquisition and leasing of airport-related facilities abroad
Capital
5 million Canadian dollars
Shareholders
Airport Facilities Co., Ltd. (100.0%)
Location
800-885 West Georgia Street Vancouver Bc V6c 3h1
Canada
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