Air Water Inc.
Notice of Decision on the Purpose Items of the Extraordinary General Meeting of Shareholders
The determination of the agenda items for the extraordinary general meeting of shareholders is to be implemented by a board resolution. As matters to be reported: business report and consolidated financial statements, and the auditors' report; as matters to be resolved: partial amendment to the articles of incorporation, appointment and remuneration of directors, and allocation of restricted stock with compensation, etc.
Key Figures
- Partial amendment to the articles of incorporation: 1 item
- Appointment of Directors (excluding those who are Audit & Supervisory Committee Members): 9 persons
- Appointment of Directors who are Audit & Supervisory Committee Members: 1 item
AI要約
Purpose items of the Extraordinary General Meeting of Shareholders
Today, the purpose items of the Extraordinary General Meeting of Shareholders were determined. As matters to be reported: business report for the period from April 1, 2025 to March 31, 2026, consolidated financial statements and the auditors and the auditors' board's report on the consolidated financial statements, including the report of the financial statements. As matters to be resolved: partial amendment to the articles of incorporation, appointment and remuneration amounts for directors and auditors, and resolutions related to compensation for allocations of restricted shares, etc. Details are to be referred to in the notice of convocation.
Impact on shareholders and future outlook
The Extraordinary General Meeting is scheduled for September 22, 2026, with the record date, etc., as previously reported. The resolved matters concern personnel and remuneration of directors and amendments to the articles of incorporation; at this point, there is no direct information on short-term capital policy or financial indicators, but the results of director appointments, remuneration decisions, and changes to the articles of incorporation may affect governance and organizational management depending on the outcomes.
Air Water Inc.
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