{"id":104682,"date":"2026-08-17T15:46:52","date_gmt":"2026-08-17T06:46:52","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4088-20260817-03_wp_executive_change\/"},"modified":"2026-08-17T15:46:52","modified_gmt":"2026-08-17T06:46:52","slug":"4088-20260817-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260817-03_wp_executive_change\/","title":{"rendered":"Notice of Executive Changes accompanying Transition to a Company with an Audit Committee"},"content":{"rendered":"<p>In line with the transition to a company with an audit committee, executive personnel changes were decided at the extraordinary shareholders meeting on September 22. A detailed personnel plan including appointments, changes in responsibilities, and departures, as well as the post-transition new organizational structure, are disclosed.<\/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\u2605\u2606","jir_publication_date":"2026-08-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/4088-20260817-03.pdf","jir_short_summary":"In line with the transition to a company with an audit committee, executive personnel changes were decided at the extraordinary shareholders meeting on September 22. A detailed personnel plan including appointments, changes in responsibilities, and departures, as well as the post-transition new organizational structure, are disclosed.","jir_summary":"### Purpose of the transition and personnel changes\nAir Water states that its transition to a company with an Audit Committee will strengthen the board's supervisory functions and enhance internal control and group governance. The executive changes are implemented in line with this transition to strengthen accounting, finance, and IR functions. The reason for appointing the new candidate(s) includes capabilities in capital policy, accounting, finance supervision, and IR functions.\n\n### Post-transition executive structure and future framework\nBased on the transition date, the appointments, changes in responsibilities, and departures of directors other than audit committee members are disclosed, and a list of the post-transition executive structure is provided. Several external directors are planned to be designated and reported as independent, highlighting strengthened internal and external governance.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AirWater, #ExecutiveChanges, #GovernanceStrengthening","jir_key_figures":"Reasons for appointing the new director candidates (appointing personnel responsible for accounting, finance management, capital policy, and IR function)\nList of specific names and titles for new appointments, changes in responsibilities, and departures\nRefresh of the executive structure accompanying the transition to a company with an audit committee","jir_meta_title":"Air Water Announces Executive Changes in Conjunction with Transition to Audit Committee-Established Company | September 22, 2026","jir_meta_description":"Air Water announces executive changes including appointments, changes in responsibilities, and departures as part of transitioning to a company with an audit committee, subject to approval at the September 22 extraordinary shareholders meeting. Aims to strengthen internal controls and elevate group governance.","jir_og_title":"New Structure for Air Water | Transition to Audit Committee Establishment and Executive Changes","jir_og_description":"Announcement of executive changes tied to the transition to a company with an audit committee. Highlights of new appointments, changes in responsibility, departures, and governance strengthening going forward.","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":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-104682","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 Executive Changes accompanying Transition to a Company with an Audit Committee - 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\/4088-20260817-03_wp_executive_change\/\" \/>\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\/4088-20260817-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260817-03_wp_executive_change\/\",\"name\":\"Notice of Executive Changes accompanying Transition to a Company with an Audit Committee - 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