News of 2021
Prospective members of the Board and Election of Executive Officers
METAWATER Co., Ltd. hereby announces that at a meeting of the Board of Directors held on March 26, 2021, it was resolved to make the following prospective members of the Board. The Company also adopted a resolution on the election of Executive Officers.
The prospective members of the Board will be officially appointed following approval at the regular general shareholders' meeting to be held on June 22, 2021 and at the ensuing Board of Directors' Meeting.
Prospective Members of the Board
1. Prospective Members of the Board
| Yasushi Nakamura | (Reappointment) | (Currently President and Representative Director) |
| Akira Kato | (Reappointment) | (Currently Director) |
| Noboru Okuda | (Reappointment) | (Currently Director) |
| Kenji Yamaguchi | (Reappointment) | (Currently Director) |
| Kaoru Aizawa *1*2 |
(Reappointment) | (Currently Outside Director) |
| Fumiko Kosao *1*2 |
(Reappointment) | (Currently Outside Director) |
| Tsuneo Tanai *1*2 | (Newly elected ) |
*1 Candidate for Outside Director
*2 Independent Director
2. Prospective New Members of the Board
| Name | Business Career |
|
Tsuneo Tanai |
April 1981 Joined Honda Motor Co., Ltd. |
3. Directors Scheduled to Retire
| Susumu Sakabe | Outside Director |
| Motofumi Matsumura | Outside Director |
| Keiichiro Sue | Outside Director |
4. Prospective New Member of Audit & Supervisory Board Members
| Name | Business Career |
|
Taku Fukui |
April 1987 Registered as attorney (Daini Tokyo Bar Association) To present |
Election of Executive Officers
1. Election of Executive Officers (effective April 1, 2021)
| Name | New Title | Current Title |
| Yasushi Nakamura | (Reappointment) | President & Chief Executive Officer |
| Akira Kato | (Reappointment) | Vice President and Executive Officer |
| Noboru Okuda | (Reappointment) | Senior Executive Officer |
| Makoto Shimizu | (Reappointment) | Senior Executive Officer |
| Masashi Sakai | (Reappointment) | Senior Executive Officer |
| Eiji Nakamura | (Reappointment) | Executive Officer |
| Kenji Yamaguchi | (Reappointment) | Executive Officer |
| Michio Fujii | (Reappointment) | Executive Officer |
| Masahiro Takagi | (Reappointment) | Executive Officer |
| Masayuki Nakagawa | (Reappointment) | Executive Officer |
| Yoshito Ezure | (Reappointment) | Executive Officer |
| Tsugio Kusano | (Reappointment) | Executive Officer |
| Susumu Kadowaki | (Reappointment) | Executive Officer |
| Koichi Yamaguchi | (Reappointment) | Executive Officer |
| Ken Akikawa | (Reappointment) | Executive Officer |
| Tatsuo Kato | (Reappointment) | Executive Officer |
| Hiroyuki Nakano | (Newly elected) Executive Officer | Deputy Executive General Manager, Service Solution Division |
| Hajime Ito | (Newly elected) Executive Officer | Deputy Executive General Manager, Plant Engineering Division |
2. Changes of Duties (Effective April 1, 2021) * Underline indicates changes.
| Name | New Duties | Current Duties |
| Yasushi Nakamura | Responsible for Business Execution | Responsible for Business Execution |
| Akira Kato |
Assistant to Person Responsible for Business Execution |
Assistant to Person Responsible for Business Execution Executive General Manager, Corporate Strategy Planning Division Responsible for Corporate Administration Department, Affiliates Coordination Department, and Legal Department, Corporate Strategy Planning Division |
| Noboru Okuda |
Executive General Manager, Plant Engineering Division |
Executive General Manager, Plant Engineering Division |
| Makoto Shimizu |
President and Representative Director, |
Executive General Manager, Service Solution Division |
| Masashi Sakai | Executive General Manager, PPP Division | Executive General Manager, PPP Division |
| Eiji Nakamura |
METAWATER SERVICE Co., Ltd. |
METAWATER SERVICE Co., Ltd. |
| Kenji Yamaguchi |
Executive General Manager, Business Strategy Division |
Executive General Manager, Business Strategy Division |
| Michio Fujii |
Deputy Executive General Manager, Corporate Strategy Planning Division |
Deputy Executive General Manager, Corporate Strategy Planning Division Executive General Manager, HR & General Affairs Planning Office, Corporate Strategy Planning Division Responsible for CSR Promotion Office, Corporate Strategy Planning Division Executive General Manager, Export Control Office Responsible for Risk Management |
| Masahiro Takagi | Executive General Manager, Sales & Marketing Division | Executive General Manager, Sales & Marketing Division |
| Masayuki Nakagawa |
Executive General Manager, Financial Planning Office, Corporate Strategy Planning Division |
Executive General Manager, Financial Planning Office, Corporate Strategy Planning Division Responsible for Information Technology Planning Department, Corporate Strategy Planning Division |
| Yoshito Ezure | Deputy Executive General Manager, International Business Division | Deputy Executive General Manager, International Business Division |
| Tsugio Kusano |
Executive General Manager, Plant Construction Division |
Executive General Manager, Plant Construction Center |
| Susumu Kadowaki | Deputy Executive General Manager, Sales & Marketing Division | Deputy Executive General Manager, Sales & Marketing Division |
| Koichi Yamaguchi |
Deputy Executive General Manager, Plant Construction Division |
Executive General Manager, Cost Engineering Center |
| Ken Akikawa | Executive General Manager, International Business Division | Executive General Manager, International Business Division |
| Tatsuo Kato | Deputy Executive General Manager, Plant Engineering Division | Deputy Executive General Manager, Plant Engineering Division |
| Hiroyuki Nakano | Executive General Manager, Service Solution Division | - |
| Hajime Ito | Deputy Executive General Manager, Plant Engineering Division | - |
* Concurrent positions held by officers at Group companies in Japan and overseas have been omitted.