March 26, 2021
TRANSLATION - FOR REFERENCE ONLY
Company | METAWATER Co., Ltd. |
Representative | Yasushi Nakamura, President and Representative Director |
(Securities code: 9551 First Section of Tokyo Stock Exchange) | |
Contact | Akira Kato, Director and Executive General Manager, |
Corporate Strategy Planning Division | |
(Tel: +81-3-6853-7317) |
Changes of Representative Directors
METAWATER Co., Ltd. hereby announces that the Board of Directors' Meeting, held on March 26, 2021, resolved to make the following Representative Director changes. The changes will be officially approved at the regular general shareholders' meeting to be held in June 22, 2021 and at the ensuing Board of Directors' Meeting.
1. Reason for Transfers
In order to further strengthen the management structure and the execution of business operations, the number of Representative Directors will be increased by one to two Representative Directors.
2. Details of Transfers
Name
New Position
Current Position
Yasushi Nakamura
Chairman and Representative Director
Chairman and Executive Officer
President and Representative Director
President and Chief Executive Officer
Kenji Yamaguchi
President and Representative Director
President and Chief Executive Officer
Director Executive Officer
3. Business Career of Newly Appointed Representative Director Kenji Yamaguchi
Date of Birth Business CareerOctober 8, 1963
April 1987 Joined NGK INSULATORS, LTD.
April 2015 Executive General Manager, Business Strategy Division (current)
June 2015 Executive Officer, the Company (current) June 2019 Director, the Company (current)Number of shares held 2,480
4. Scheduled Date of Appointment
June 22, 2021