Airport Facilities to Distribute Restricted Shares to Executives on June 10

TOKYO, May 15 (Pulse News Wire) – Airport Facilities CO.,LTD. (8864.T) announced today that its board of directors has approved the distribution of restricted shares to executives on June 10, 2026.

The company plans to distribute ordinary shares worth up to 50.2 million based on the closing price of ¥900 per share on May 13, 2022. A total of 13 individuals, including five directors and eight executive officers who do not hold director positions, will receive these shares as part of a performance-based compensation program aimed at enhancing long-term value creation and aligning interests with shareholders. Under the agreement, the shares will be subject to a holding period until June 10, 2026, during which time they cannot be transferred, pledged, or otherwise disposed of without special circumstances such as retirement due to expiration of term or death.

In cases where executives resign or retire early, the company reserves the right to reclaim the shares free of charge. Additionally, should any legal violations occur within the restriction period, the company also retains the right to reclaim all shares held by the executives involved. The shares will be managed through dedicated accounts set up at Nomura Securities to ensure compliance with the restrictions.

The company has entered into agreements with Nomura Securities to enforce these conditions effectively.