Komori
Governance4088AIR WATER INC.Materials and Chemicals

Corporate Governance Report 2026/07/31

The Board of Directors comprises 8 members, including 5 outside directors, and the company operates as a company with an audit and supervisory board. It has also established voluntary Management Reform and Nomination and Compensation Committees.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Directors (including 5 outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors8 directors in total (including 5 outside directors)
Committee1
Management Reform Committee and Nomination and Compensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total (including 5 outside directors)
CommitteeManagement Reform Committee and Nomination and Compensation Committee (percentage of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

To provide an overview of the governance structure and timely disclosure procedures.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/07/31 | AIR WATER INC. (4088) timely disclosure | Komori