Air Water Inc.
Notice of Partial Amendment to the Articles of Incorporation
Approve amendments at the Extraordinary General Meeting of Shareholders. Aiming to transition to a company with Audit & Supervisory Board, strengthening governance and accelerating decision-making. Schedule is September 22, 2026; changes include the establishment/removal of provisions related to the Audit & Supervisory Board.
Key Figures
- Extraordinary General Meeting date: September 22, 2026 (scheduled)
- Effective date: September 22, 2026 (scheduled)
- Regulatory changes accompanying the transition to a company with Audit & Supervisory Board (new/removed provisions)
AI要約
Purpose and background of the amendment to the Articles of Incorporation
The company will revise its Articles of Incorporation in anticipation of migrating to a company with Audit & Supervisory Board, adding or changing provisions to designate Audit & Supervisory Board members as directors with voting rights. This is intended to strengthen deliberation and oversight for mid- to long-term management strategies and significant risks, and to promote faster decision-making and enhances corporate value.
Schedule and outline of changes
The shareholder meeting date and effective date for the amendments are both scheduled for September 22, 2026. The attached document details the exact statutory amendments, including changes to the maximum number of directors (excluding Audit & Supervisory Board members, up to 10; among them, those who are Audit & Supervisory Board members limited to 7), terms of office, appointment of representative director, and methods for convening and resolving by the Board of Directors, with new or revised provisions.
Air Water Corporation
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