Air Water Inc.
Notice of Selection of Chairperson and Change to Composition of the Nomination and Remuneration Committee
Appointed Outside Director Shinichi Kawasaki as chairperson of the Nomination and Remuneration Committee and newly appointed Outside Director and Audit Committee member Takeshi Higuchi as a committee member. The change aims to enhance the committee's independence and effectiveness and improve transparency and fairness. Effective date: 2026-10-08.
Key Figures
- Effective date: 2026-10-08
- New chairperson: Shinichi Kawasaki
- New committee member: Takeshi Higuchi
AI要約
Summary of the Announcement
Air Water Inc. has changed the chairperson and composition of its Nomination and Remuneration Committee. Outside Director Shinichi Kawasaki has been selected as the new chairperson, and Outside Director and Audit Committee member Takeshi Higuchi has been newly appointed as a committee member. The appointments are effective on 2026-10-08 and are intended to strengthen independence and effectiveness.
Intended Impact and Objectives
Under the new structure, the company plans to further enhance the transparency, objectivity, and fairness of deliberations related to director nomination, evaluation, and remuneration. By leveraging external perspectives, the effectiveness of governance, including the CEO succession plan, is expected to be strengthened.
Air Water Inc.
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