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Related to General Meetings of Shareholders

Fiscal year ended March 31, 2020

The 51st Ordinary General Meeting of Shareholders

Date: June 26, 2020 (Fri) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Relevant materials

Fiscal year ended March 31, 2019

The 50th Ordinary General Meeting of Shareholders
Date: June 27, 2019 (Thu) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended in March 31, 2018

The 49th Ordinary General Meeting of Shareholders
Date: June 28, 2018 (Thu) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2017

The 48th Ordinary General Meeting of Shareholders
Date: June 29, 2017 (Thu) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2016

The 47th Ordinary General Meeting of Shareholders
Date: June 29, 2016 (Wed) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2015

The 46th Ordinary General Meeting of Shareholders
Date: June 27, 2015 (Thu) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2014

The 45th Ordinary General Meeting of Shareholders
Date: June 27, 2014 (Fri) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2013

The 44th Ordinary General Meeting of Shareholders
Date: June 27, 2013 (Thu) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2012

The 43th Ordinary General Meeting of Shareholders
Date: June 28, 2012 (Thu) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2011

The 42th Ordinary General Meeting of Shareholders
Date: June 29, 2011 (Wed) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.

Fiscal year ended March 31, 2010

The 41th Ordinary General Meeting of Shareholders
Date: June 29, 2010 (Tue) 10:00 AM
Venue: 3F, Sogo Building No.5, 1-6-5 Haneda Kuko, Ota-ku, Tokyo
Head office meeting room, Airport Facilities Co., Ltd.
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