{"id":92351,"date":"2026-07-31T17:33:53","date_gmt":"2026-07-31T08:33:53","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4088-20260731-01_wp_corporate_restructuring\/"},"modified":"2026-07-31T17:33:53","modified_gmt":"2026-07-31T08:33:53","slug":"4088-20260731-01_wp_corporate_restructuring","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260731-01_wp_corporate_restructuring\/","title":{"rendered":"\u3010Air Water\u3011Notice of Extraordinary General Meeting of Shareholders\uff5cSeptember 2026"},"content":{"rendered":"<p>Air Water will hold an extraordinary general meeting of shareholders on September 22, 2026, to initiate amendments to the Articles of Incorporation and transition to a company with an Audit &#038; Supervisory Committee. The regular general meeting of shareholders will not be held, and financial reporting will be conducted at the extraordinary meeting.<\/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\u2606\u2606","jir_publication_date":"2026-07-31","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/4088-20260731-01.pdf","jir_short_summary":"Air Water will hold an extraordinary general meeting of shareholders on September 22, 2026, to initiate amendments to the Articles of Incorporation and transition to a company with an Audit & Supervisory Committee. The regular general meeting of shareholders will not be held, and financial reporting will be conducted at the extraordinary meeting.","jir_summary":"### Holding of Shareholders' Meeting and Organizational Restructuring\nAir Water is scheduled to hold an extraordinary general meeting of shareholders on September 22, 2026, to approve amendments to the Articles of Incorporation and transition to a company with an Audit & Supervisory Committee. Accordingly, the customary general meeting of shareholders will not be held, and reports on financial results and other significant matters will be presented at the extraordinary meeting. This measure aims to reduce shareholder burden and operational costs.\n\n### Future Schedule and Decisions\nThe date of the extraordinary general meeting is set for September 22, 2026, at the New Otani Inn Sapporo in Chuo-ku, Sapporo City. Details of the proposals to be discussed will be announced after subsequent board decisions. It is expected that shareholders will approve major proposals related to amendments to the Articles of Incorporation and organizational transition.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AirWater, #OrganizationalRestructuring, #JapanStocks","jir_key_figures":"Date of Extraordinary General Meeting: September 22, 2026\nApproval of proposals related to amendments to the Articles of Incorporation\nRegular general meeting of shareholders will not be held","jir_meta_title":"\u3010Air Water\u3011Extraordinary General Meeting and Organizational Restructuring\uff5cSeptember 2026","jir_meta_description":"Air Water plans to hold an extraordinary general meeting of shareholders in September 2026 to approve amendments to the Articles of Incorporation and transition to a company with an Audit & Supervisory Committee. Details will be announced at a later date.","jir_og_title":"\u3010Air Water\u3011Extraordinary General Meeting and Organizational Restructuring\uff5cSeptember 2026","jir_og_description":"Air Water will hold an extraordinary general meeting of shareholders on September 22, 2026, to approve amendments to the Articles of Incorporation and transition to a company with an Audit & Supervisory Committee.","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":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-92351","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>\u3010Air Water\u3011Notice of Extraordinary General Meeting of Shareholders\uff5cSeptember 2026 - 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\/4088-20260731-01_wp_corporate_restructuring\/\" \/>\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\/4088-20260731-01_wp_corporate_restructuring\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4088\/ir\/4088-20260731-01_wp_corporate_restructuring\/\",\"name\":\"\u3010Air Water\u3011Notice of Extraordinary General Meeting of Shareholders\uff5cSeptember 2026 - 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