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03.27.2015

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.

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