Announcement of Tentative Officer Appointments and Executive Officer Appointments
MetaWater Co., Ltd. has tentatively decided on officer and executive officer appointments for the Ordinary General Meeting of Shareholders to be held in June 2026.
📋 Article Processing Timeline
- 📰 Published: March 31, 2026 at 00:40
- 🔍 Collected: March 30, 2026 at 22:56
- 🤖 AI Analyzed: April 15, 2026 at 01:51 (362h 54m after Collected)
At the Board of Directors meeting held on March 30, 2026, we tentatively decided on the following officer appointments. We also resolved on executive officer appointments, and hereby announce these decisions.
The officer appointments are scheduled to be formally decided at the Ordinary General Meeting of Shareholders to be held on June 23, 2026, and at the subsequent Board of Directors meeting.
For information regarding the tentative officer appointments and executive officer appointments, please click here.
FAQ
When were the tentative officer and executive officer appointments decided?
The tentative officer appointments were decided at the Board of Directors meeting held on March 30, 2026. Executive officer appointments were also resolved at the same meeting.
When will the officer appointments be formally decided?
The officer appointments are scheduled to be formally decided at the Ordinary General Meeting of Shareholders to be held on June 23, 2026, and at the subsequent Board of Directors meeting.
Where can I find the detailed list of tentative officer and executive officer appointments?
The detailed list can be found by clicking the provided link to the PDF document.
What is the name of the company making these appointments?
The company is MetaWater Co., Ltd.
What is the purpose of this announcement?
The purpose is to inform stakeholders about the tentative decisions made regarding the company's future leadership.