Air Water Inc.
Notice Regarding Changes to the Composition of the Nomination and Remuneration Committee
As of April 3, 2026, the composition of the Nomination and Remuneration Committee will be changed, with Ryosuke Matsubayashi, President, CEO and COO, stepping down as a member to enhance fairness and transparency.
Key Figures
- Change date: 2026-04-03
- Resignation of President, CEO and COO Ryosuke Matsubayashi from Committee
- Committee composition: Chair Hiroko Haga (Outside Director), Member Takao Matsui (Outside Director), Member Jun Hayashi (Outside Corporate Auditor)
AI要約
Overview of Changes to the Nomination and Remuneration Committee Composition
Air Water Inc. resolved at the Board of Directors meeting held on April 3, 2026, to change the composition of the Nomination and Remuneration Committee. Ryosuke Matsubayashi, President, CEO and COO, resigned from the committee to enhance the fairness and objectivity of the director nomination process. The committee chair will continue to be Hiroko Haga, an outside director. The new committee composition consists of three members: two outside directors and one outside corporate auditor.
Future Measures and Impact on Investors
Under the new committee composition, efforts will be made to ensure objectivity and transparency regarding the nomination and remuneration of directors. This change is part of measures to prevent recurrence of inappropriate accounting practices and aims to strengthen corporate governance. For investors, it signifies an improvement in corporate governance and potentially contributes to medium- to long-term enhancement of corporate value.
