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

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Disclaimer

Metawater Co. Ltd. published this content on 26 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2021 06:02:05 UTC.