Inactive Instrument

AGP CORP

9377

JP3160470005

Declaration of Voting Results by AGP Corporation

Published on 07/08/2025 at 12:00 am EDT

S&P Capital IQ

AGP CORP

+0.13%

On July 8, 2025, AGP Corporation announced that it held its annual general meeting of shareholder on June 26, 2025, and declared voting results. Accordingly, the shareholder proposals regarding Proposal No. 9: Stock Consolidation, Proposal No.

10: Partial Amendment of the Articles of Incorporation, and the Election of Three Directors: Shohei Harada, Takashi Arakane, and Toshio Yamagami were approved.

Latest news about AGP CORP

25-07-11	Japan Airlines: Entered into agreement with Japan Airport Terminal Co, ANA Holdings regarding equity ownership ratio of AGP after privatization	RE
25-07-08	Declaration of Voting Results by AGP Corporation	CI
25-06-25	AGP Co., Ltd. Requests Withdrawal of Shareholder Proposals from Japan Airlines Amid Competing Tender Offer and Auditor Controversy	CI
25-06-24	AGP Corporation Provides Information to the Shareholders	CI
25-06-23	Japan Airlines and Other AGP's Key Shareholders to Reject Macquarie's Takeover Bid, Citing Public Interest	MT
25-06-23	ANA Supports JAL's Stance On Macquarie's Tender Offer For AGP	MT
25-06-19	AGP Corp: Received Tender Offer Proposal At 2,015 Yen Per Share From Macquarie Asia-Pacific Infrastructure Investments 4 Pte	RE
25-06-19	Macquarie Asia-pacific Infrastructure Investments 4 Pte. Ltd. proposed to acquire AGP Corporation from Japan Airport Terminal Co., Ltd., Japan Airlines Co., Ltd., ANA Holdings Inc. and others for ¥26.3 billion.	CI
25-06-08	JAL Reaffirms Support for Shareholder Proposal at AGP, Declines Pre-AGM Meeting	MT
25-06-06	Japan Airlines Issues a Notice Regarding its View on AGP's Opposition to Shareholder Proposal	CI
25-06-06	Japan Airlines Co Ltd - Notice Regarding Our Position On Expression Of Opposition To Shareholder's Proposal To Agp Corporation	RE
25-05-30	ANA Holdings Inc Expresses its Position Regarding the Shareholder Proposal from Japan Airlines Co., Ltd. to AGP Inc	CI
25-05-28	AGP Corporation Provides Information to the Shareholders	CI
25-05-27	AGP Corporation Announces the Correction of Part of the Announcement Regarding the Opinion Statement to the Shareholder Proposal by Japan Airlines Co., Ltd.	CI
25-05-26	AGP Corporation Provides Information to the Shareholders	CI

Chart AGP CORP

Duration

Period

9377: Dynamic Chart

Company Profile

AGP CORPORATION is in the provision of power including electricity, air conditioner to the aircraft, as well as maintenance of special airport related facilities. The Company operates though three segment business. The Power Supply segment is in the provision of electricity, air conditioner and compressed air to the aircraft. The Maintenance segment is engaged in maintenance and management of special airport related facilities, buildings and utilities. The Associated segment is engaged in manufacturing and sales of food cart, operation and management of checked baggage inspection device, production and sales of low potassium vegetable, provision of support services for business jet, as well as sales of ground support equipment (GSE).

Employees

625

Sector

Airport Services

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