Air Water Inc.
Notice of Executive Changes accompanying Transition to a Company with an Audit Committee
In line with the transition to a company with an audit committee, executive personnel changes were decided at the extraordinary shareholders meeting on September 22. A detailed personnel plan including appointments, changes in responsibilities, and departures, as well as the post-transition new organizational structure, are disclosed.
Key Figures
- Reasons for appointing the new director candidates (appointing personnel responsible for accounting, finance management, capital policy, and IR function)
- List of specific names and titles for new appointments, changes in responsibilities, and departures
- Refresh of the executive structure accompanying the transition to a company with an audit committee
AI要約
Purpose of the transition and personnel changes
Air Water states that its transition to a company with an Audit Committee will strengthen the board's supervisory functions and enhance internal control and group governance. The executive changes are implemented in line with this transition to strengthen accounting, finance, and IR functions. The reason for appointing the new candidate(s) includes capabilities in capital policy, accounting, finance supervision, and IR functions.
Post-transition executive structure and future framework
Based on the transition date, the appointments, changes in responsibilities, and departures of directors other than audit committee members are disclosed, and a list of the post-transition executive structure is provided. Several external directors are planned to be designated and reported as independent, highlighting strengthened internal and external governance.
Air Water Inc.
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