Corporate Information
Corporate Overview
Company Name

METAWATER Co., Ltd.

English Name

METAWATER Co., Ltd.

Main Business Activities

Design and construction of equipment for water treatment plants,
sewage treatment plants, and waste treatment facilities;
design, manufacture, and sale of various devices; implementation ofrepair work; provision of services including operation management.

Construction
Industry Qualifications

Stock Exchange listing		

April 1, 2008

Number of employee

2,977

List of bases

Head Office:
JR Kanda Manseibashi Bldg., 1-25 Kandasuda-cho, Chiyoda-ku, Tokyo 101-0041
Hino Branch:
3-1-30 Asahigaoka, Hino, Tokyo 191-0065			
Nagoya Branch:
Nagoya Prime Central Tower, 2-27-8 Meieki, Nishi-ku, Nagoya, Aichi 451-0045

First section of the Tokyo Stock Exchange
Industrial Classification：Electric Power and Gas. (code: 9551)

Total number of authorized shares

70,000,000 shares

Total number of issued shares

25,923,500 shares
4,291

Breakdown of shareholders
Financial institutions

Other domestic corporation

Private & Others

16.35%

58.60%

5.78%

Yasushi Nakamura*As of March 31, 2019, consolidated

Financial instruments
business operators

TEL:+81-(0)3-6853-7300
TEL:+81-(0)42-589-6900

Tokyo (Headquarters), Sapporo, Sendai, Yokohama, Nagoya, Osaka, Hiroshima, Takamatsu, Fukuoka

R&D Centers

Handa (Aichi), lchihara (Chiba), Chiyoda-ku (Tokyo)

Main group companies

METAWATER SERVICES Co., Ltd.*
Toriden-Shoji Co.
METAWATER USA, INC.*
Akebono Engineering Co.
Aqua-Aerobic Systems, Inc.*
Water Next Yokohama Co., Ltd.*
Mecana Umwelttechnik GmbH*Techno Clean Hokuso Co.*
METAWATER TECH Co., Ltd.
Aqua Service Aichi Co.*
SIC Co., Ltd.			
*: Scope of consolidated statement
USA, Netherlands, Vietnam, Cambodia, Singapore

Foreign corporation

18.16%

1.08%

Status of dominant shareholders (Top 10)

TEL:+81-(0)52-884-6800

Main sales bases

Name of shareholder

Number of shares owned(1,000 shares)

Percentage ofshares owned(%)

NGK INSULATORS, LTD.

7,500

28.93

Fuji Electric Co., Ltd.

7,500

28.93

The Master Trust Bank of Japan, Ltd. (Trust account)

1,408

5.43

Japan Trustee Services Bank, Ltd. (Trust account)

917

3.53

JP MORGAN CHASE BANK 385632

860

3.31

GOVERNMENT OF NORWAY

627

2.41

Japan Trustee Services Bank, Ltd. (Trust account 9)626

2.41

The Nomura Trust and Banking Co., Ltd. (Trust account)

437

1.68

MSIP CLIENT SECURITIES

268

1.03

GOLDMAN SACHS INTERNATIONAL

210

0.81

Corporate Information

METAWATER REPORT 2019

*As of March 31, 2019

Number of shareholders

Civil engineering work, building work, electrical work, plumbing work,
tile, brick and block work, machine and equipment installation work,
telecommunication work, water and sewage facilities work,
sanitation facilities work.

Establishment
Chairman andRepresentative Director

Overseas bases

101

Stock-related matters

METAWATER REPORT 2019102

Corporate Information

Map of bases as of March 31, 2019
We have approx. 40 domestic sales and service bases
to deliver sophisticated customer services.

“META” in the corporate name “METAWATER” is a prefix representing“transcendence” or “transformation.”
It symbolizes our desire to be a company that evolves continuously to hand down “WATER,”
an indispensable resource, to people in the future generations.

Headquarters

OfficeSales/Service baseGroup company

The line vertically intersecting the logo in the center represents the role ofMETAWATER and its advanced technologies and products.
The deep blue on the left symbolizes “water before purification” andthe clear blue on the right represents “water after purification and regeneration.”

Corporate Characters

METAWATER USA, INC.
Headquarters
Mae-chanAqua-Aerobic Systems, Inc.

Tah-kunTo symbolize our corporate identities, we have mascot characters
called “Mae-chan” and “Tah-kun.”
The synergetic growth of “Mae-chan,’’ representing natural water,and “Tah-kun,” representing purified water, symbolizes the growth andsymbiosis of METAWATER with the environment.

Europe Representative Office
Rood Wit Blauw Holding B.V.
Mecana Umwelttechnick GmbH

Issuing the “METAWATER REPORT 2019”

Hanoi Representative OfficeCambodia Representative Office• Period in the scope of reporting

Singapore Representative Office

The performance for FY2018 (fiscal year ending March 2019) is the main scope for this report. However, some events in this report may have occurred before
or after this period.

Corporate Information

As a good partner of the water supply and sewage industry, METAWATER Group contributes to the sustainability of the water supply and sewage systems
in cooperation with the local community. Further, METAWATER is proactively engaged in social contribution activities including environmental preservation
as a corporate citizen to realize a sustainable society and preserve the global environment. We have issued this report to communicate the entire picture of
our group in an easy-to-understand manner. Besides our corporate mission and business details, it offers comprehensive and concise information about ouractivities including the following: Financial information such as changes in performance and mid-term management plan for water management business infuture; and CSR activities not listed in the financial statements and non-financial information such as social contribution activities as a part of CSR activities.

• Reference guidelines
ISO26000 (International Standard of Social Responsibility issued in November 2010)
Ministry of Environment: Environmental Reporting Guidelines (Version 2018)• International Integrated Reporting Council (IIRC): International Integrated Reporting Frameworks• GRI Sustainability Reporting Guideline Version 3.1 (G3.1), Version 4 (G4)
• United Nations Global Compact••

Group company
Liaison office103

METAWATER REPORT 2019

METAWATER REPORT 2019104