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General Meetings of Shareholders4088AIR WATER INC.Materials and Chemicals

Report by proxy advisory firm Glass Lewis recommending voting in favor of the proposals at the Company's 26th Annual General Meeting of Shareholders

Glass Lewis recommended voting in favor of the proposals to be submitted to the 26th Annual General Meeting of Shareholders, scheduled for 29 June 2026, except for the proposal concerning 1 Audit & Supervisory Board Member. The Company views this recommendation as reflecting a certain level of understanding of its measures to prevent recurrence, efforts to strengthen governance, and new management structure.

Worth reading
53Recurring
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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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 for the election of Directors and Audit & Supervisory Board Members (titles and numbers of individual proposals: Not disclosed)

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 for the election of Directors and Audit & Supervisory Board Members (titles and numbers of individual proposals: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector 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.

Glass Lewis expressed a differing view regarding 1 Audit & Supervisory Board Member from the perspective of the independence of the Audit & Supervisory Board. Its report also stated that the improper accounting practices had a broad and prolonged impact and stemmed from organizational and structural issues. In light of these points, the Company stated that it will strengthen its governance structure and internal controls and reform its organizational culture.

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Report by proxy advisory firm Glass Lewis recommending voting in favor of the proposals at the Company's 26th Annual General Meeting of Shareholders | AIR WATER INC. (4088) timely disclosure | Komori