Corporate Information

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Corporate Overview

Stock-related matters As of March 31, 2020

Company Name

METAWATER Co., Ltd.

Stock Exchange listing		

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

April 1, 2008

Chairman andRepresentative Director

Yasushi Nakamura

Number of employee

3,082

List of bases

TEL:+81-(0)42-589-6900
TEL:+81-(0)52-884-6800

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

METAWATER SERVICES Co., Ltd.*METAWATER TECH Co., Ltd.
METAWATER USA, INC.*
SIC Co., Ltd.
Aqua-Aerobic Systems, Inc.*
Toriden-Shoji Co.
Wigen Companies, Inc.*
Akebono Engineering Co.
Mecana Umwelttechnik GmbH*
Water Next Yokohama Co., Ltd.*FUCHS Enprotec GmbH*Techno Clean Hokuso Co.*
Rood Wit Blauw Holding B.V.
Aqua Service Aichi Co.**: Scope of consolidated statemen					METAWATER REPORT 2020

Financial institutions

Other domestic corporation

Private & Others13.99%

42.38%

21.16%

Foreign corporation

21.14%

Status of dominant shareholders (Top 10)
Name of shareholder

Number of sharesowned(1,000 shares)

Percentage ofshares owned(%)

NGK INSULATORS, LTD.

5,500

25.32

Fuji Electric Co., Ltd.

5,300

24.40

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

1,163

5.36

JP MORGAN CHASE BANK 385632

863

3.98

Japan Trustee Services Bank, Ltd. (Trust account)

833

3.84

GOVERNMENT OF NORWAY

671

3.09

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

425

1.96

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

346

1.59

CREDIT SUISSE AG, DUBLIN BRANCH PRIME CLIENT ASSETEQUITY ACCOUNT

216

1.00

SSBTC CLIENT OMNIBUS ACCOUNT

212

0.98

Corporate Information

101

3,720

TEL:+81-(0)3-6853-7300

R&D Centers

United States, Netherlands, Switzerland, Germany, Vietnam, Cambodia, Singapore

25,923,500 shares

1.33%

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

Overseas bases

Total number of issued shares

Financial instruments
business operators

Main sales bases

Main group companies

70,000,000 sharesBreakdown of shareholders*As of March 31, 2020, consolidated

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

Total number of authorized shares

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

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

METAWATER REPORT 2020102

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Corporate Information

Map of bases as of March 31, 2020
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 of
METAWATER 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.
Mae-chanAqua-Aerobic Systems, Inc.
Europe Representative Ofﬁce
Rood Wit Blauw Holding B.V.

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.

Wigen Companies, Inc.

FUCHS Enprotec GmbH
Mecana Umwelttechnick GmbH

Issuing the “METAWATER REPORT 2020”

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

Singapore Representative Ofﬁce

The performance for FY2019 (fiscal year ending March 2020) is the main scope for this report. However, some events in this report may have occurred beforeor 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 2020

METAWATER REPORT 2020

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