{"id":22606,"date":"2026-01-30T20:16:30","date_gmt":"2026-01-30T11:16:30","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4088-20260130-01_wp_executive_change\/"},"modified":"2026-01-30T20:16:30","modified_gmt":"2026-01-30T11:16:30","slug":"4088-20260130-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260130-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>As of January 30, 2026, Mr. Yoshihiro Chitose will assume the position of Chairman of the Board of Directors (Outside Director), aiming to enhance the effectiveness of the board and strengthen supervisory responsibilities.<\/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 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/4088-20260130-01.pdf","jir_short_summary":"As of January 30, 2026, Mr. Yoshihiro Chitose will assume the position of Chairman of the Board of Directors (Outside Director), aiming to enhance the effectiveness of the board and strengthen supervisory responsibilities.","jir_summary":"### Overview of Director Changes\nAt the Board of Directors meeting held on January 30, 2026, Air Water Inc. appointed Mr. Yoshihiro Chitose from Outside Director to Chairman of the Board of Directors (Outside Director). This measure is aimed at promptly establishing an internal control system and enhancing group governance in response to investigations related to inappropriate accounting practices at consolidated subsidiaries and others, thereby improving the effectiveness of the board and strengthening supervisory responsibilities.\n\n### Background and Future Outlook\nFollowing the establishment of a Special Investigation Committee announced on October 9, 2025, the company recognizes the urgent need to strengthen governance. The appointment of the Chairman of the Board is intended to clarify responsibility and reinforce supervisory functions, contributing to the future development of the internal control framework.","jir_financial_highlights":"Effective Date: 2026-01-30 (Unknown)\nNew Position: Chairman of the Board of Directors (Outside Director) (Appointed)\nCurrent Position: Outside Director (Changed)","jir_category":"","jir_hashtags":"#AirWaterInc, #executive_change, #JapanStocks","jir_key_figures":"Effective Date: 2026-01-30\nNew Position: Chairman of the Board of Directors (Outside Director)\nCurrent Position: Outside Director","jir_meta_title":"Air Water Inc. Strengthens Governance with Appointment of Mr. Yoshihiro Chitose as Chairman of the Board","jir_meta_description":"Air Water Inc. appointed Mr. Yoshihiro Chitose as Chairman of the Board of Directors (Outside Director) effective January 30, 2026, aiming to establish internal control systems and enhance group governance.","jir_og_title":"Air Water Appoints Mr. Yoshihiro Chitose as Chairman of the Board","jir_og_description":"Mr. Yoshihiro Chitose has been appointed chairman to improve board effectiveness and strengthen supervisory responsibilities.","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-22606","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 Regarding Changes in Directors - 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