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. 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The change aims to enhance the committee's independence and effectiveness and improve transparency and fairness. Effective date: 2026-10-08.","jir_summary":"### Summary of the Announcement\nAir 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.\n\n### Intended Impact and Objectives\nUnder 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AirWater, #ExecutivePersonnel, #GovernanceEnhancement","jir_key_figures":"Effective date: 2026-10-08\nNew chairperson: Shinichi Kawasaki\nNew committee member: Takeshi Higuchi","jir_meta_title":"Air Water Inc. \u2014 Selection of Chairperson and Change to Nomination & Remuneration Committee Composition | October 2026","jir_meta_description":"Air Water Inc. appointed Outside Director Shinichi Kawasaki as chairperson of the Nomination and Remuneration Committee and appointed Takeshi Higuchi as a new committee member to strengthen independence and deliberative functions. Effective date: 2026-10-08.","jir_og_title":"Air Water Inc. \u2014 Appointment of Chairperson and Change to Nomination & Remuneration Committee Composition","jir_og_description":"Air Water Inc. selected Shinichi Kawasaki as chairperson of the Nomination and Remuneration Committee and announced the appointment and effective date of new committee member Takeshi Higuchi as part of governance strengthening.","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-128495","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n