{"id":68942,"date":"2026-06-24T18:32:15","date_gmt":"2026-06-24T09:32:15","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2588-20260624-01_wp_general_ir\/"},"modified":"2026-06-24T18:32:15","modified_gmt":"2026-06-24T09:32:15","slug":"2588-20260624-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2588\/ir\/2588-20260624-01_wp_general_ir\/","title":{"rendered":"Notice of Results of Shareholders\u2019 Meeting Resolution and Officer Changes for the 20th Term"},"content":{"rendered":"<p>Premium Water Holdings Co., Ltd. held its 20th Term General Shareholders\u2019 Meeting, passing resolutions to appoint 10 directors and introduce a performance-linked restricted stock compensation plan. The officer structure was also renewed.<\/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":"2588","jir_company_name":"Premium Water Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/2588-20260624-01.pdf","jir_short_summary":"Premium Water Holdings Co., Ltd. held its 20th Term General Shareholders\u2019 Meeting, passing resolutions to appoint 10 directors and introduce a performance-linked restricted stock compensation plan. The officer structure was also renewed.","jir_summary":"### Shareholders\u2019 Meeting Resolution Results\nAt the 20th Term General Shareholders\u2019 Meeting held on June 24, 2026, the proposal to appoint 10 directors and to introduce a performance-linked stock compensation system was passed with a majority approval. The total voting rights exercised amounted to 305,359 shares from 7,891 shareholders, with approval rates ranging from 99.69% to 99.93%. Some votes were excluded prior to the meeting when confirming the approval or disapproval of attending shareholders, and votes exercised in advance were not included after the approval process at the meeting.\n\n### Officer Structure and Future Outlook\nThe officer structure after the meeting includes Mr. Yohei Hagio as Chairman and Mr. Akihiko Kanemoto as President & CEO, forming a new management team. Members of the Audit & Supervisory Board include Mr. Tsuguo Kato, among others, and new executive officers were also appointed. Although specific details regarding future business strategies and management policies are not provided, the renewal of officers is expected to promote management stability and growth.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#PremiumWaterHoldings, #IR, #JapanStocks","jir_key_figures":"Number of shares exercised: 7,891\nTotal exercise shares: 305,359\nApproval rate (Proposal No. 1): 99.69%\u301c99.93%","jir_meta_title":"\u3010Premium Water Holdings\u3011Shareholders\u2019 Meeting Resolution Results and Officer Changes \uff5c June 2026","jir_meta_description":"Premium Water Holdings Co., Ltd. approved the appointment of officers and a stock reward system at the 20th shareholders\u2019 meeting. The officer structure was also renewed, attracting attention to future management prospects.","jir_og_title":"\u3010Premium Water Holdings\u3011Shareholders\u2019 Meeting Resolution Results \uff5c June 2026","jir_og_description":"The resolution to appoint officers and introduce a stock reward system was approved at the shareholders\u2019 meeting. The officer team was renewed, with focus on future management policies.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9666,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-68942","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 Results of Shareholders\u2019 Meeting Resolution and Officer Changes for the 20th Term - 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-2588\/ir\/2588-20260624-01_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-2588\/ir\/2588-20260624-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2588\/ir\/2588-20260624-01_wp_general_ir\/\",\"name\":\"Notice of Results of Shareholders\u2019 Meeting Resolution and Officer Changes for the 20th Term - 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