JAL stock kupatsanura uye kusarudzika kuchinjika kweZvinyorwa zveInorporation

Japan Airlines (JAL) nhasi yazivisa kuti Bhodhi reVatungamiriri rakabvumidza pamusangano waNdira 31, 2014 kupatsanurwa kwemasheya ezvikamu zvedu zvakajairika sepazasi, zvichimirira kubvumidzwa kwekugadziriswa kweZvinyorwa zvedu zvekubatanidzwa paMusangano we65th General Shareholders 'wakarongwa mukati. Chikumi 2014.

1. Chinangwa chekukamurwa kwemasheya uye kugadziridzwa kwechikamu cheZvinyorwa zvedu zveKubatanidzwa

JAL inoziva nezve mutengo wakajairwa wekudyara kwemugodhi mumakambani akanyorwa pachikamu chekutanga cheTokyo Stock Exchange, uye ichaita kupatsanurwa kwemasheya maviri kune-chimwe kugadzira nharaunda kuitira kuti migove yayo yakajairika ikwanise kudhurika kune yakakura siyana. yevanoisa mari kusanganisira vanoisa mari uye kuwedzera JAL's shareholder base. Izvo Zvinyorwa zveIncorporation zvichagadziriswa zvishoma kuti zvishandise kupatsanurwa kwemasheya pamusoro.

2. Kupatsanurwa kwemasheya

(1) Nzira yekuparadzanisa masheya

Kupatsanurwa kwemasheya kuchaitwa nenzira yekugovaniswa kwemasheya umo mugovani wega wega achawana imwe yekuwedzera chikamu chechikamu chega chega chaainacho kubva pakupera kwebhizinesi pazuva rekodhi, Gunyana 30, 2014 (Tue.). Migove iyo JAL yakaramba kunyoreswa mugwaro revagovani (migove yakagadziridzwa inobatwa nevatorwa) zvichienderana nemutemo weCivil Aeronautics Law ichapatsanurwawo.

(2) Nhamba yezvikamu zvinowedzera semugumisiro wekuparadzaniswa kwemari

A. Huwandu hwezvikamu zvakaburitswa zvisati zvapatsanurwa: zvikamu 181,352,000

B. Nhamba yezvikamu zvinowedzera semugumisiro wekuparadzaniswa kwemari: 181,352,000 zvikamu

C. Nhamba yese yezvikamu zvakaburitswa mushure mekuparadzaniswa kwemasheya: 362,704,000 zvikamu

D. Huwandu hwezvikamu zvakabvumidzwa mushure mekupatsanurwa kwemasheya: 800,000,000 migove.

3. Purogiramu yekuparadzanisa kwemari

(1) Chiziviso chepamutemo chezuva rekodhi: Gunyana 12, 2014 (Fri.)

(2) Rekodha zuva rekugovaniswa kwemasheya: Gunyana 30, 2014 (Tue.)

(3)Kushanda zuva : Gumiguru 1, 2014 (Wed.)

4. Kugadziriswa kwechikamu cheZvinyorwa zveKubatanidzwa

(1) Zviri mukati mekugadzirisa

Chisungo chechitanhatu cheZvinyorwa zveIncorporation chichagadziridzwa, apo huwandu hwehuwandu hwezvikamu zvakatenderwa huchawedzerwa ne6 shares kusvika 400,000,000 shares. Huwandu hwezvikamu zvakatenderwa zvakaenzana zvichave 800,000,000 migove.