AIR Water cancels regular shareholders meeting, schedules special meeting for Sept 22

TOKYO, Jul 31 (Pulse News Wire) – Air Water Inc. (4088.S) canceled its regular shareholders meeting scheduled for June 4, 2026, and instead plans to hold a special shareholders meeting on September 22, 2026.

The special meeting will address the company's fiscal year financial reports and related matters previously intended for the regular meeting. Additionally, the board approved holding a general meeting to transition to a company with an audit committee, contingent upon shareholder approval of necessary amendments to the articles of incorporation. The decision follows completion of the fiscal year-end procedures and reflects a strategic assessment balancing operational efficiency and cost considerations.

The regular meeting held on June 4, 2026, concluded without further proceedings due to the cancellation notice. Details of the agenda for the special meeting, including proposed changes to the articles of incorporation, will be communicated promptly following the next board meeting. The special shareholders meeting will take place at 10:00 AM on September 22, 2026, at New Otani Inn Sapporo, Room Tsuru-no-ma, located at 1-1 Nishi 1-chome, Kitaku, Sapporo City, Central District.