{"id":104681,"date":"2026-08-17T15:46:49","date_gmt":"2026-08-17T06:46:49","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4088-20260817-02_wp_general_ir\/"},"modified":"2026-08-17T15:46:49","modified_gmt":"2026-08-17T06:46:49","slug":"4088-20260817-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260817-02_wp_general_ir\/","title":{"rendered":"Notice of Partial Amendment to the Articles of Incorporation"},"content":{"rendered":"<p>Approve amendments at the Extraordinary General Meeting of Shareholders. Aiming to transition to a company with Audit &#038; Supervisory Board, strengthening governance and accelerating decision-making. Schedule is September 22, 2026; changes include the establishment\/removal of provisions related to the Audit &#038; Supervisory Board.<\/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 Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/4088-20260817-02.pdf","jir_short_summary":"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.","jir_summary":"### Purpose and background of the amendment to the Articles of Incorporation\nThe 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.\n\n### Schedule and outline of changes\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AirWater ArticlesOfIncorporationChange, #GovernanceEnhancement","jir_key_figures":"Extraordinary General Meeting date: September 22, 2026 (scheduled)\nEffective date: September 22, 2026 (scheduled)\nRegulatory changes accompanying the transition to a company with Audit & Supervisory Board (new\/removed provisions)","jir_meta_title":"\u3010Air Water\u3011Notice of Partial Change to Articles of Incorporation | September 22, 2026","jir_meta_description":"Air Water plans to amend its Articles of Incorporation to transition to a company with Audit & Supervisory Board at the Extraordinary General Meeting. Aiming to strengthen the audit function under the new structure and accelerate decision-making; scheduled for September 22, 2026 (scheduled).","jir_og_title":"Air Water \u2014 Notice of Articles of Incorporation Change","jir_og_description":"Ahead of the Extraordinary General Meeting, announces amendments including transition to a company with Audit & Supervisory Board. Aiming to strengthen governance and expedite decision-making.","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-104681","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Partial Amendment to the Articles of Incorporation - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260817-02_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260817-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260817-02_wp_general_ir\/\",\"name\":\"Notice of Partial Amendment to the Articles of Incorporation - 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