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Investor Presentaiton

2. Summary of Tokyo International Airport (Haneda) (5) Summary of Tokyo International Air Terminal Corporation Summary of TIAT 1. Company Name Tokyo International Air Terminal Corporation 2. Date Founded June 20, 2006 3. Headquarters Location 4. Capital 5. Businesses Haneda Airport, Ota-ku, Tokyo 13,265,000,000 yen Maintenance and management of the terminal building in the international section of Tokyo International Airport 6. Representative Katsuji Doi, President (Former Vice President of Japan Airport Terminal Co., Ltd.) 7. Composition of Shareholders Japan Airport Terminal Co., Ltd. (51.00%); Japan Airlines Corporation; ANA HOLDINGS INC.; Narita International Airport Corporation; TEPCO Energy Partner, Incorporated; SECOM Co., Ltd.; Tokyo Gas Co., Ltd.; Keihin Electric Express Railway Co., Ltd.; Tokyo Monorail Co., Ltd.; NTT Data Corporation; Development Bank of Japan Inc.; Mizuho Bank, Ltd.; The Bank of Tokyo-Mitsubishi UFJ, Ltd. 8. Corporate Philosophy As the gateway to the nation's capital, Tokyo, we will endeavor to continue providing cutting-edge terminal facilities and services to customers from across the world and thus contribute to the development of the international aviation network. Background of Receipt of Increased Private Allotment of Shares Proper provision of information primarily through explanatory meetings held by the Ministry of Land, Infrastructure, Transport and Tourism to promote understanding among as many residents as possible of efforts to enhance the functionality of Tokyo-area airports (increase in schedule of international flight departures and arrivals). Given these conditions, TIAT embarked on a terminal building upgrade and expansion plan to cope with projected growth in international flight passengers, with a portion of the required funds to be procured through the issuance of new shares. To fulfill its duties as the representative company of TIAT, and to cooperate on ensuring more solid implementation of this project, Japan Airport Terminal acquired additional shares. After the payment process was complete, Japan Airport Terminal holds an equity stake of 51%, converting TIAT from an equity- method affiliate into a subsidiary. 46
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