Air Water Inc.
[Air Water] Review of Management Structure and Executive Changes | May 2026
Air Water will implement changes in executives and auditors and organizational restructuring effective June 29, 2026, to strengthen internal control systems and improve governance.
Key Figures
- Scheduled date for executive and auditor changes: June 29, 2026
- Number of new director candidates: 4 directors, 5 auditors
- Organizational restructuring implementation date: July 1, 2026
AI要約
Review of Management Structure and Executive Changes
On May 22, 2026, Air Water announced the appointment of new directors and auditors, along with organizational restructuring linked to a review of its management structure. This includes appointing new directors responsible for business execution, strengthening the auditing system, and rebuilding internal control systems. The appointment of new director candidates, resignations of current directors, and new appointments and resignations of auditors were also disclosed to enhance governance efficacy. The final decisions on executives and auditors are scheduled to be made at the General Shareholders' Meeting on June 29, 2026.
Organizational Restructuring and Governance Improvements
The headquarters organizational change aims to strengthen the management oversight functions of the Board of Directors, expand the auditing and supervisory functions of the Audit & Supervisory Board, and establish a Management Reform Office to promote advanced internal controls and prevent recurrence of issues. Additionally, enhancements to support functions for affiliated companies, the establishment of a Board Secretariat, and other measures aim to fundamentally improve group governance systems and increase corporate value.
Air Water Inc.
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