Air Water Inc.
Notice Regarding Changes in Representative Directors and Other Officers Including Directors
After the Annual General Meeting of Shareholders scheduled for June 29, 2026, the representative director structure will change to two persons: Yoshihiro Chitose and Aru Karato. Additionally, new appointments, reappointments, and resignations of directors and audit & supervisory board members will be executed.
Key Figures
- Number of Representative Directors: 2 persons (after June 29, 2026)
- Shares Owned by Yoshihiro Chitose: 13,083 shares (As of the end of March 2026)
- Shares Owned by Aru Karato: 65,737 shares (As of the end of March 2026)
AI要約
Details of Changes in Representative Directors
At the Annual General Meeting of Shareholders and Board of Directors meeting scheduled for June 29, 2026, it was resolved that the representative director structure will be changed to two persons: Mr. Yoshihiro Chitose (current Chairman of the Board, Outside Director) and Mr. Aru Karato (current Senior Executive Officer in charge of Accounting and Finance). Mr. Ryosuke Matsubayashi is scheduled to be appointed as a director. The purpose of these changes is to strengthen internal control and governance as well as enhance the management structure aimed at sustainable growth.
Changes in Directors and Audit & Supervisory Board Members
Regarding directors, Mr. Hirokazu Nishimura and newly appointed outside directors Mr. Mikihiko Kato, Mr. Mitsutoshi Matsushita, and Mr. Shinichi Kawasaki are scheduled to assume office. Ms. Yuko Haga and Ms. Rochelle Kopp will be reappointed. Meanwhile, Mr. Shigeki Otsuka, Mr. Hidetoshi Onoe, Mr. Kikuo Inoue, and Mr. Takao Matsui are scheduled to resign. In the audit & supervisory board, Mr. Atsushi Iwasaki will be newly appointed and Mr. Yuji Ando will resign. The new appointees will be registered as independent directors, thereby strengthening the governance framework.
Air Water Inc.
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