March 30, 2022

TRANSLATION - FOR REFERENCE ONLY

Company

METAWATER Co., Ltd.

Representative

Kenji Yamaguchi, 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)

Change (Retirement) of Representative Director

METAWATER Co., Ltd. hereby announces that at a meeting of the Board of Directors, held on March 30, 2022, it was resolved to make the following change (retirement) of Representative Director.

The change will be officially approved at the regular general shareholders' meeting to be held on June 21, 2022.

Change (Retirement) of Representative Director

  • 1. Reason for change

    Completion of the term of office

  • 2. Description of change

    Name

    New Title

    Current Title

    Yasushi Nakamura

    Executive Advisor

    Chairman and Representative Director

    *Kenji Yamaguchi, President and Representative Director, will continue in the current position.

3. Date of change

June 21, 2022

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Disclaimer

Metawater Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:04:07 UTC.