JAL Investor Relations - Investor Information (Annual Report 2004)

Investor Information

Company Name:

Japan Airlines Corporation(*)
(Japan Airlines Group Holding Company)

* Japan Airlines System Corporation, the holding company of the JAL group, was renamed Japan Airlines Corporation on June 26, 2004.

Date of Foundation:

October 2, 2002

Head Office:

2-4-11, Higashi-shinagawa, Shinagawa-ku, Tokyo 140-8605, Japan
Phone: 81-3-5769-6097 Fax: 81-3-5769-6492

Paid-in Capital:

¥100,000,000,000

Number of Shares:

Authorized	7,000,000,000 shares
Issued	1,980,465,250 shares(**)
** Number of shares issued and outstanding came to 2,045,465,250 as of April 1, 2004 as a result of a share exchange with its subsidiary Japan Asia Airways.

Floating Stock:

35.97%

Number of Shareholders:

278,295 including 436 non-Japanese

Major Shareholders:

Name	Number of Shares Held/ Ratio of shareholding
Tokyu Corporation	80,397,171/4.05
Eitaro Itoyama	70,000,000/3.53
The Master Trust Bank of Japan, Ltd. (trust account)	66,752,000/3.37
Japan Trustee Services Bank, Ltd. (trust account)	54,744,000/2.76
Mizuho Corporate Bank, Ltd.	53,603,486/2.70
The Tokyo Fire & Marine Insurance Co., Ltd.	52,390,939/2.64
Nissay Dowa General Insurance Co., Ltd.	44,960,253/2.27
Nippon Life Insurance Company	41,392,227/2.09
Fukoku Mutual Life Insurance Company	39,365,000/2.00
JAL Group Employees’ Stockholding	35,975,411/1.81

Stock Listings:

Tokyo, Osaka, and Nagoya stock exchanges; American Depositary Receipts traded through the OTC (U.S.A.)

Fiscal Year-End:

March 31

General Meeting of Stockholders:

June

Stock Transfer Agent:

UFJ Trust Bank, Limited

Share Handling Office:

10-11, Higashi-Suna 7-chome, Koto-ku, Tokyo 137-8081, Japan

Date for Confirmation of Stock Ownership:

March 31

Statutory Minimum Equity Interest Unit:

1,000

Media for Public Notices:

Nihon Keizai Shimbun issued in Tokyo area and our website (http://www.jal.jp/en/ir/index_report.html)

Auditor:

Shin Nihon & Co.

(As of March 31, 2004)