Notice of Dividend from Surplus (Dividend increase)（PDF / 114KB）

To All Concerned Parties

May 8, 2026

Company name: Japan Airport Terminal Co., Ltd. Representative: Kazuhito Tanaka, Representative Director and President (Code: 9706, Prime Market, Tokyo Stock Exchange)

Inquiries: Isamu Jinguji, Director, Senior Managing Executive Officer,

Senior Vice President, Finance Department

Tel: 03-5757-8409

Japan Airport Terminal Co., Ltd. hereby announces that our Board of Directors, at a meeting held on May 8, 2026, resolved to pay dividends on retained earnings with a record date of March 31, 2026, as follows. This matter will be proposed to the 82nd Annual General Meeting of Shareholders to be held in June 2026.

1. Details of dividends

   	Determined amount	Most recent dividend forecasts (announced on November 7, 2025)	Actual results for the previous fiscal year (Fiscal year ended March 31, 2025)
   Record date	March 31, 2026	same as on the left	March 31, 2025
   Dividend per share	50 yen	45 yen	55 yen
   Total dividends paid	4,656 million of yen	-	5,122 million of yen
   Effective date	June 26, 2026	-	June 27, 2025
   Source of dividends	Retained earnings	-	Retained earnings

   * The total dividend includes the dividend for the shares of the Company held by the executive compensation BIP trust.

2. Reasons for the revisions

The Company views the return of profits to shareholders as one of its most important responsibilities and will take a more proactive approach to management and strive to improve our business performance. Our basic policy is to continue to pay stable dividends while securing internal reserves in consideration of major investments such as the replacement of passenger terminal facilities to accommodate the functional expansion of Haneda Airport. In addition, the Company has set a dividend payout ratio of 30% or more as a target index in its medium-term business plan to actively return profits to shareholders in line with business performance.

The Company has decided to increase the year-end dividend for the current fiscal year by 5 yen per share from the previous forecast to 50 yen per share, considering the above dividend policy and overall performance.

As a result, the annual dividend for the current fiscal year will be 95 yen per share, including the interim dividend of 45 yen per share already paid.

(Reference) Annual dividends