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Changes in Officers4088AIR WATER INC.Materials and Chemicals

(Correction) Partial correction to the "Notice Concerning Changes in Directors and Audit & Supervisory Board Members and Executive Officers Associated with a Review of the Management Structure, and Organizational Changes"

The current position and concurrent position of director candidate Matsushita Mitsutoshi (松下満俊), as stated in the notice concerning changes in officers and the organization announced on 22 May 2026, have been corrected. His title at 梶谷綜合法律事務所 has been revised to “Partner,” and his position at パシフィックシステム株式会社 has been revised to “Outside Audit & Supervisory Board Member.”

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure22 May 2026

Notice Regarding Changes to Directors and Audit & Supervisory Board Members in Connection with a Review of the Management Structure, Changes to Executive Officers, and Organizational Changes

Open the original document
3 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-25
Location of correction (where in the original document)

Section 3, “Current Position, Significant Concurrent Positions, Career History, etc.” for director candidate Matsushita Mitsutoshi (松下満俊), effective 29 June 2026

Before correction

梶谷綜合法律事務所 / Partner; パートナーシステム㈱, Outside Director; former TSUMURA & CO., Outside Director and Audit & Supervisory Committee Member

After correction

梶谷綜合法律事務所, Partner; パシフィックシステム㈱, Outside Audit & Supervisory Board Member; former TSUMURA & CO., Outside Director and Audit & Supervisory Committee Member

ChangesCorrection to the title at 梶谷綜合法律事務所 and the position at パシフィックシステム㈱
Reason for correction

Because some information was incorrect

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Changes to Directors and Audit & Supervisory Board Members in Connection with a Review of the Management Structure, Changes to Executive Officers, and Organizational Changes
Original disclosure date22 May 2026
Location of correctionSection 3, “Current Position, Significant Concurrent Positions, Career History, etc.” for director candidate Matsushita Mitsutoshi (松下満俊), effective 29 June 2026
Details of correction梶谷綜合法律事務所 / Partner; パートナーシステム㈱, Outside Director; former TSUMURA & CO., Outside Director and Audit & Supervisory Committee Member → 梶谷綜合法律事務所, Partner; パシフィックシステム㈱, Outside Audit & Supervisory Board Member; former TSUMURA & CO., Outside Director and Audit & Supervisory Committee Member
Reason for correctionBecause some information was incorrect
Items this document does not state (1)
Impact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because part of the information in the disclosure announced on 22 May 2026 was incorrect.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Partial correction to the "Notice Concerning Changes in Directors and Audit & Supervisory Board Members and Executive Officers Associated with a Review of the Management Structure, and Organizational Changes" | AIR WATER INC. (4088) timely disclosure | Komori