Komori
General Meetings of Shareholders4088AIR WATER INC.Materials and Chemicals

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

In preparation for the possible holding of an extraordinary general meeting of shareholders, 1 July 2026 has been set as the record date for determining the shareholders entitled to exercise voting rights. The date and time, venue and proposals for the meeting have not yet been determined.

Worth reading
37Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (possibility of holding)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (possibility of holding)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

To prepare for circumstances such as the continuation meeting of the annual general meeting of shareholders announced on 4 June 2026 not being held.

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.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | AIR WATER INC. (4088) timely disclosure | Komori