Air Water Inc.
Notice Regarding Changes in Directors
As of January 30, 2026, Mr. Yoshihiro Chitose will assume the position of Chairman of the Board of Directors (Outside Director), aiming to enhance the effectiveness of the board and strengthen supervisory responsibilities.
Key Figures
- Effective Date: 2026-01-30
- New Position: Chairman of the Board of Directors (Outside Director)
- Current Position: Outside Director
AI要約
Overview of Director Changes
At the Board of Directors meeting held on January 30, 2026, Air Water Inc. appointed Mr. Yoshihiro Chitose from Outside Director to Chairman of the Board of Directors (Outside Director). This measure is aimed at promptly establishing an internal control system and enhancing group governance in response to investigations related to inappropriate accounting practices at consolidated subsidiaries and others, thereby improving the effectiveness of the board and strengthening supervisory responsibilities.
Background and Future Outlook
Following the establishment of a Special Investigation Committee announced on October 9, 2025, the company recognizes the urgent need to strengthen governance. The appointment of the Chairman of the Board is intended to clarify responsibility and reinforce supervisory functions, contributing to the future development of the internal control framework.
