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Metawater Co Ltd (9551.T)

9551.T on Tokyo Stock Exchange

2,839JPY
22 Nov 2017
Change (% chg)

¥25 (+0.89%)
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Volume
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Summary

Name Age Since Current Position

Yasushi Nakamura

59 2016 Executive President, President, Representative Director

Akira Kato

60 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Manager of Export Management Office, Director

Ichiro Fukushima

60 2016 Senior Managing Executive Officer, Chief Director of Overseas, Chairman & President of Subsidiaries, Director

Akira Nishio

60 2016 Managing Executive Officer, Manager of Procurement Center, Director

Noboru Okuda

Managing Executive Officer, Chief Director of Plant Engineering Business

Masahiro Takagi

Executive Officer, Chief Director of Sales

Michio Fujii

Executive Officer, Deputy Chief Director of Business Planning, Manager of Human Resources & General Affairs & Planning Office

Shigeru Hatsumata

Executive Officer, Manager of CSR Promotion Office

Masayuki Nakagawa

Executive Officer, Manager of Finance Planning Office in Main Business Planning Unit

Eiji Nakamura

Executive Officer, President of Subsidiary

Masafumi Sakai

Executive Officer, Chief Director of Public-Private Partnership

Makoto Shimizu

Executive Officer, Chief Director of Service Solution Business, Director of Customer Engineering Business, President of Subsidiary

Masao Tabata

Executive Officer, Deputy Chief Director of Plant Engineering Business, Manager of Product Center

Kenji Yamaguchi

Executive Officer, Chief Director of Business Strategy

Kaoru Aizawa

65 2016 Independent Director

Fumiko Kosao

63 2017 Independent Director

Motofumi Matsumura

62 2016 Independent Director

Susumu Sakabe

59 2014 Independent Director

Keiichiro Sue

60 2014 Independent Director

Biographies

Name Description

Yasushi Nakamura

Mr. Yasushi Nakamura has been serving as Executive President, President and Representative Director of METAWATER Co., Ltd. since June 21, 2016. His previous titles include Managing Executive Officer, Chief Director of Service Solution and Chief Director of Business Planning in the Company. He used to work for an affiliated company, FUJI ELECTRIC CO., LTD.

Akira Kato

Mr. Akira Kato has been serving as Senior Managing Executive Officer, Chief Director of Business Planning, Manager of Export Management and Director of METAWATER Co., Ltd. since April 1, 2017. His previous titles include Managing Executive Officer and Manager of Procurement Center in the Company. He used to work for an affiliated company, NGK INSULATORS, LTD.

Ichiro Fukushima

Mr. Ichiro Fukushima has been serving as Senior Managing Executive Officer, Chief Director of Overseas and Director of METAWATER Co., Ltd., as well as Chairman of the Board of a subsidiary, Aqua-Aerobic Systems, Inc., and President and Director of another subsidiary, METAWATER USA, INC., since April 2016. His previous titles include Managing Director and Chief Director of Sales in the Company. He used to work for an affiliated company, FUJI ELECTRIC CO., LTD. and another company.

Akira Nishio

Mr. Akira Nishio has been serving as Managing Executive Officer, Manager of Procurement Center and Director of METAWATER Co., Ltd. since April 2016. His previous titles include Chief Director of Business Strategy and Chief Director of Plant Engineering Business in the Company. He used to work for an affiliated company, NGK INSULATORS, LTD.

Noboru Okuda

Masahiro Takagi

Michio Fujii

Shigeru Hatsumata

Masayuki Nakagawa

Eiji Nakamura

Masafumi Sakai

Makoto Shimizu

Masao Tabata

Kenji Yamaguchi

Kaoru Aizawa

Mr. Kaoru Aizawa has been serving as Independent Director in METAWATER Co., Ltd. since June 2016. He is also serving as Independent Director in NICCA CHEMICAL CO., LTD.

Fumiko Kosao

Ms. Fumiko Kosao has been serving as Independent Director in METAWATER Co., Ltd. since June 27, 2017. She is also serving as Independent Director in CTI Engineering Co., Ltd. as well as working for TOBISHIMA CORPORATION and a Law Firm.

Motofumi Matsumura

Mr. Motofumi Matsumura has been serving as Independent Director in METAWATER Co., Ltd. since June 2016. He is also serving as Director in FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO.LTD. and working for an affiliated company, FUJI ELECTRIC CO., LTD.

Susumu Sakabe

Mr. Susumu Sakabe has been serving as Independent Director of METAWATER Co., Ltd. since June 2014. He is also serving as Senior Managing Executive Officer and Director in an affiliated company, NGK INSULATORS, LTD.

Keiichiro Sue

Mr. Keiichiro Sue has been serving as Independent Director of METAWATER Co., Ltd. since June 2014. He is also serving as Independent Director in NHK Spring Co., Ltd., and working for Blakemore & Mitsuki.