Air Water Inc.
【Air Water】Notice of Extraordinary General Meeting of Shareholders｜September 2026
Air Water will hold an extraordinary general meeting of shareholders on September 22, 2026, to initiate amendments to the Articles of Incorporation and transition to a company with an Audit & Supervisory Committee. The regular general meeting of shareholders will not be held, and financial reporting will be conducted at the extraordinary meeting.
Key Figures
- Date of Extraordinary General Meeting: September 22, 2026
- Approval of proposals related to amendments to the Articles of Incorporation
- Regular general meeting of shareholders will not be held
AI要約
Holding of Shareholders' Meeting and Organizational Restructuring
Air Water is scheduled to hold an extraordinary general meeting of shareholders on September 22, 2026, to approve amendments to the Articles of Incorporation and transition to a company with an Audit & Supervisory Committee. Accordingly, the customary general meeting of shareholders will not be held, and reports on financial results and other significant matters will be presented at the extraordinary meeting. This measure aims to reduce shareholder burden and operational costs.
Future Schedule and Decisions
The date of the extraordinary general meeting is set for September 22, 2026, at the New Otani Inn Sapporo in Chuo-ku, Sapporo City. Details of the proposals to be discussed will be announced after subsequent board decisions. It is expected that shareholders will approve major proposals related to amendments to the Articles of Incorporation and organizational transition.
Air Water Inc.
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