關於董事人事內定及執行董事人事之通知
MetaWater株式會社已內定將於2026年6月召開的股東常會的董事及執行董事人事案。
📋 文章處理履歷
- 📰 發表: 2026年3月31日 00:40
- 🔍 收集: 2026年3月30日 22:56
- 🤖 AI分析完成: 2026年4月15日 01:51（收集後362小時54分鐘）
本公司於2026年3月30日召開的董事會上，內定了以下董事人事案。同時，亦決議了執行董事人事案，特此通知。
董事人事案預計將於預定於2026年6月23日召開的股東常會，以及之後的董事會上正式決定。
關於董事人事內定及執行董事人事案，請點選此處查閱。
常見問題
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.