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General Meetings of Shareholders4088AIR WATER INC.Materials and Chemicals

Regarding a Report from Proxy Advisory Firm ISS Recommending Voting in Favor of the Proposals at the Company's 26th Annual General Meeting of Shareholders

The Company announced that ISS, a proxy advisory firm, recommended FOR votes on all proposals to elect directors and audit & supervisory board members to be submitted to the 26th Annual General Meeting of Shareholders scheduled for 29 June 2026.

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Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Jun 29
Date and time(start time: Not disclosed)17 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposals to elect directors and audit & supervisory board members (individual proposal numbers and titles Not disclosed)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time29 June 2026 (start time: Not disclosed)
Matters for resolutionProposals to elect directors and audit & supervisory board members (individual proposal numbers and titles Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director nomineePercentage voting in favor

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.

ISS has pointed to the broad and long-term impact of the inappropriate accounting treatment at the Company's Group, as well as organizational and structural issues. The Company, meanwhile, considers that ISS has gained an understanding of its measures to prevent recurrence, efforts to strengthen its governance structure, and its new management structure.

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Regarding a Report from Proxy Advisory Firm ISS Recommending Voting in Favor of the Proposals at the Company's 26th Annual General Meeting of Shareholders | AIR WATER INC. (4088) timely disclosure | Komori