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General Meetings of Shareholders4088AIR WATER INC.Materials and Chemicals

Reposting of the “Notice of Convocation of the 26th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials”

The notice of convocation for the Annual General Meeting of Shareholders and the meeting materials have been reposted in an improved-display format because images were not displayed correctly on smartphones and other devices. There are no changes to the content of the notice of convocation or the materials scheduled to be sent.

Worth reading
47Recurring
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Jun 29
Date and time(Monday), 10:00 a.m. (受付開始 9:00 a.m.)19 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 8 directors

  2. Election of 4 Audit & Supervisory Board Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
5New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time29 June 2026 (Monday), 10:00 a.m. (受付開始 9:00 a.m.)
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Election of 4 Audit & Supervisory Board Members
Shareholder ProposalNone (not specified)
Director nominee8 candidates, including 5 new candidates and 5 outside directors
Items this document does not state (1)
Percentage voting in favor

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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.
Reposting of the “Notice of Convocation of the 26th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials” | AIR WATER INC. (4088) timely disclosure | Komori