METAWATER Co., Ltd. announced that at the ordinary general meeting of shareholders, shareholders of the company approved the appointment of Haruo Matsuki as representative director, Yoshinori Imoto and Ichiro Fukushima as executive managing director, Susumu Sakabe, Junichi Matsumoto, Keiichiro Sue as directors and Takashi Ito, Kimihiko Uemura and Kazuo Takimoto as audit & supervisory board member.