Go to the text of this page.
Menu Close

Meeting of Shareholders

the 73rd Ordinary General Meeting of Shareholders

This table can be scrolled horizontally.
Date June 21, 2022(Tue.) from 10:00 am
Place Tokyo Garden Theater 2-1-6 Ariake, Koto-ku, Tokyo
NOTICE OF the 73rd ORDINARY GENERAL MEETING OF SHAREHOLDERS [1.49 MB : PDF]
PDF
Partial Correction to Notice of the 73th Ordinary General Meeting of Shareholders [185 KB : PDF]
PDF
NOTICE OF RESOLUTIONS ADOPTED AT THE 73th ORDINARY GENERAL MEETING OF SHAREHOLDERS [55 KB : PDF]
PDF
The Extraordinary Report concerning the results of the exercise of voting rights [226 KB : PDF]
PDF

*"NOTICE OF the 73rd Ordinary General Meeting of Shareholders" is scheduled to be sent on May 30th 2022. However, in terms of an early disclosure, we have posted it to our website on 23th May.

Past meetings of shearholders

In order to view PDF documents, you will need to have the free Adobe ReaderThis page will open in a new window. software installed on your computer.

To Page top
COPYRIGHT © JAPAN AIRLINES. ALL RIGHTS RESERVED.
Ticket Reservation
For inquiries
Site Map
one world
Japanese