News of 2014
Announcement of New Board Members and Corporate Auditors
METAWATER Co., Ltd. (Headquarters: Tokyo, Japan; President: Tomoyasu Kida) is pleased to announce that the board members and audit & supervisory board members has been elected at the Ordinary General Meeting of shareholders and the Board of Directors meenting held today Auditors as follows:
| Title | Name |
|---|---|
| Chairman and Representative Director |
Haruo Matsuki |
| President and Representative Director |
Tomoyasu Kida |
| Executive Managing Director | Yoshinori Imoto |
| Executive Managing Director | Ichiro Fukushima |
| Director | Yasushi Nakamura |
| Director | Masahiko Kato |
| Director | Akira Nishio |
| Director | Akira Kato |
| Director | Susumu Sakabe (newly elected) |
| Director | Junichi Matsumoto (newly elected) |
| Director | Keiichiro Sue (newly elected) |
| Audit & Supervisary Board Member | Takashi Ito |
| Audit & Supervisary Board Member | Kimihiko Uemura |
| Audit & Supervisary Board Member | Kazuo Takimoto (newly elected) |