News of 2015
Changes in Duties of Directors
METAWATER Co., Ltd. (Headquarters: Tokyo, Japan; President: Tomoyasu Kida) is pleased to announce that the Board of Directors meeting held today resolved to change the duties of directors, effective April 1, 2015. Please see below for details.
Change in Duties of Directors (Underline indicates changes.)
| New Duties | Current Duties | |
|---|---|---|
| Yoshinori Imoto (Executive Director) |
Senior Adviser to President Senior Adviser to General Manager of Plant Engineering Division (to be appointed as the Company's Advisor, effective June 22, 2015) | General Manager of Plant Engineering Division Responsible for Product Center Responsible for Plant Construction Center |
| Yasushi Nakamura (Director) | General Manager of Corporate Strategy Planning Division Responsible for Business Strategy Division Responsible for Risk Management | General Manager of Corporate Strategy Planning Division Responsible for Affiliate Management Responsible for Company-wide Safety and Health Responsible for Risk Management |
| Masahiko Kato (Director) | Deputy General Manager of Corporate Strategy Planning Division Responsible for affiliate management Responsible for CSR Promotion Office Head of Export Control Office | General Manager of CSR Head of Export Control Office |
| Akira Nishio (Director) | General Manager of Plant Engineering Division Responsible for R&D Center Responsible for Product Center Responsible for Plant Construction Center Responsible for Safety and Health Responsible for Quality Assurance | General Manager of Business Strategy Division Responsible for Quality Assurance |
Duties of Haruo Matsuki (Chairman and Representative Director), Tomoyasu Kida (President and Representative Director), Ichiro Fukushima (Executive Managing Director), and Akira Kato (Director) will remain unchanged.