The determination of the agenda items for the extraordinary general meeting of shareholders is to be implemented by a board resolution. As matters to be reported: business report and consolidated financial statements, and the auditors’ report; as matters to be resolved: partial amendment to the articles of incorporation, appointment and remuneration of directors, and allocation of restricted stock with compensation, etc.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"4088","jir_company_name":"Air Water Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/4088-20260817-01.pdf","jir_short_summary":"The determination of the agenda items for the extraordinary general meeting of shareholders is to be implemented by a board resolution. As matters to be reported: business report and consolidated financial statements, and the auditors' report; as matters to be resolved: partial amendment to the articles of incorporation, appointment and remuneration of directors, and allocation of restricted stock with compensation, etc.","jir_summary":"### Purpose items of the Extraordinary General Meeting of Shareholders\nToday, the purpose items of the Extraordinary General Meeting of Shareholders were determined. As matters to be reported: business report for the period from April 1, 2025 to March 31, 2026, consolidated financial statements and the auditors and the auditors' board's report on the consolidated financial statements, including the report of the financial statements. As matters to be resolved: partial amendment to the articles of incorporation, appointment and remuneration amounts for directors and auditors, and resolutions related to compensation for allocations of restricted shares, etc. Details are to be referred to in the notice of convocation.\n\n### Impact on shareholders and future outlook\nThe Extraordinary General Meeting is scheduled for September 22, 2026, with the record date, etc., as previously reported. The resolved matters concern personnel and remuneration of directors and amendments to the articles of incorporation; at this point, there is no direct information on short-term capital policy or financial indicators, but the results of director appointments, remuneration decisions, and changes to the articles of incorporation may affect governance and organizational management depending on the outcomes.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AirWater, #ExtraordinaryGeneralMeeting, #ShareholdersMeeting","jir_key_figures":"Partial amendment to the articles of incorporation: 1 item\nAppointment of Directors (excluding those who are Audit & Supervisory Committee Members): 9 persons\nAppointment of Directors who are Audit & Supervisory Committee Members: 1 item","jir_meta_title":"Air Water: Notice of Determination of Purpose Items for Extraordinary General Meeting | September 2026","jir_meta_description":"Air Water determines the purpose items for the Extraordinary General Meeting of Shareholders, including business report and financial statements, partial amendment to the articles of incorporation, appointment of directors and remuneration decisions, and allocation of restricted shares. The meeting is scheduled for September 22.","jir_og_title":"Air Water: Notice of Determination of Purpose Items for Extraordinary General Meeting","jir_og_description":"Air Water determines the agenda items for the Extraordinary General Meeting, including changes to the articles of incorporation, appointment and remuneration of directors, and share allocations, with the meeting scheduled for September 22.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7860,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-104680","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n