【MetaWater】Announcement of Executive Appointments｜June 2026

Overview of Executive Appointments

At the ordinary General Meeting of Shareholders on March 30, 2026, MetaWater was approved to appoint 7 directors, 1 auditor, and 2 substitute auditors. The new director Yamaguchi Kenji will assume the position of President and Representative Director, with other officers also either newly appointed, transferred, or retaining their positions. This restructuring aims to strengthen the company's management framework and promote new management strategies. Detailed profiles and roles of the new officers have also been announced, which are expected to be reflected in future management strategies.

Background and Future Outlook of Executive Appointments

The recent appointment of executives is viewed as part of the company's medium- to long-term growth strategy, aiming for management stability and the promotion of new business initiatives. The new President, Mr. Yamaguchi, is expected to oversee operational execution and provide leadership for enhancing competitiveness and expanding businesses. Moving forward, the company will focus on strengthening existing businesses and exploring new ventures under the new management system, with an aim for sustainable growth.