JAL ngwaahịa kewara na mmezi akụkụ nke Articles of Incorporation

Ụgbọ elu Japan (JAL) taa kwuputara na Board of Directors kwadoro na nzukọ na January 31, 2014 nkewa nke ngwaahịa anyị dị ka n'okpuru ebe a, na-eche nkwado nke mmezi nke isiokwu nke Incorporation anyị na 65th General Shareholders' Nzukọ nke akwadoro na Ọnwa Isii 2014.

1. Nzube nke ngwaahịa kewara na mmezi akụkụ nke edemede anyị nke Incorporation

JAL maara maka ọnụ ahịa n'ozuzu nke ntinye ego nke onye na-eketa òkè na ụlọ ọrụ ndị e depụtara na ngalaba mbụ nke Tokyo Stock Exchange, ma ga-eme nkewa nke abụọ maka otu iji wulite gburugburu ebe obibi iji mee ka òkè ya dị ọnụ ala karịa ọnụ ọgụgụ buru ibu. nke ndị ọchụnta ego gụnyere ndị na-etinye ego n'otu n'otu ma na-abawanye ntọala ndị nwe oke nke JAL. A ga-emezigharị akụkọ nke Incorporation n'otu akụkụ iji mejuputa nkewa ngwaahịa dị n'elu.

2. Akụrụngwa kewara

(1) Usoro nkewa nke ngwaahịa

A ga-emejuputa nkewa nke ngwaahịa ahụ site na nkesa ngwaahịa nke onye ọ bụla na-eketa òkè ga-enweta otu òkè ọzọ nke ngwaahịa maka òkè ọ bụla nwere dị ka nke mmechi azụmahịa na ụbọchị ndekọ, September 30, 2014 (Tue.). A ga-ekewakwa òkè nke JAL jụrụ ịdebanye aha na listi ndị nwe oke (oke n'aka ndị mba ọzọ nwere) dabere na ndokwa nke Iwu Aeronautics Civil.

(2) Ọnụ ọgụgụ nke mbak na-abawanye n'ihi nkewa nke ngwaahịa

A. Ngụkọta ọnụ ọgụgụ nke mbak ewepụtara tupu nkewa ngwaahịa: mbak 181,352,000

B. Ọnụọgụ nke mbak na-abawanye n'ihi nkewa nke ngwaahịa: 181,352,000 mbak

C. Ngụkọta ọnụ ọgụgụ nke mbak ewepụtara mgbe ngwaahịa ahụ kewara: mbak 362,704,000

D. Ngụkọta ọnụ ọgụgụ nke ikere òkè mgbe ngwaahịa ahụ kewara: 800,000,000 mbak

3. Usoro nhazi nke ngwaahịa kewara

(1) Ụbọchị ndekọ aha gọọmentị: Septemba 12, 2014 (Fri.)

(2) Ndekọ ndekọ maka nkesa ngwaahịa: Septemba 30, 2014 (Tue.)

(3) Ụbọchị arụ ọrụ: Ọktoba 1, 2014 (Wed.)

4. Mgbanwe akụkụ nke edemede nke Incorporation

(1) Ọdịnaya nke mmezi

A ga-emezigharị edemede nke 6 nke edemede nke Incorporation, ebe a ga-abawanye ọnụ ọgụgụ nke mbak ikike site na mbak 400,000,000 na mbak 800,000,000. Ngụkọta ọnụ ọgụgụ nke oke ọnụ ahịa ikike ga-abụ mbak 750,000,000.