Notice Regarding Appropriation of Surplus (Interim Dividend)

Dividend Policy and Implementation of Interim Dividend

Japan Airport Terminal Co., Ltd. positions shareholder returns as an important issue, with improving performance and stable dividends as its basic policy. For this fiscal year, an interim dividend of 48 yen per share was resolved with the record date of September 30, 2026. Total dividends amount to approximately 4.7 billion yen, and the source of the dividend is retained earnings. The medium-term management plan sets a target of a total return ratio of 50% or more by combining stable dividends and share buybacks, and for this fiscal year the company plans share buybacks of up to 15 billion yen.

Future Shareholder Returns and Financial Policy

The annual dividend is maintained at 95 yen, unchanged from the prior forecast. The year-end dividend forecast is 47 yen. In anticipation of large-scale investments associated with the expansion of Haneda Airport functions, the company intends to continue stable profit distributions while securing internal reserves. To achieve the total return ratio including share buybacks, appropriate capital allocation will be pursued from both performance and capital policy perspectives.