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Company Outline & Directors and Members of the Audit & Organization

Company Outline

Company Name
Kurita Water Industries Ltd.
Address
Nakano Central Park East, 10-1,
Nakano 4-chome, Nakano-ku,
Tokyo 164-0001
Paid-in Capital
¥13,450,751,434
Representative
(President) Michiya Kadota
Date of Establishment
July 13, 1949 Fiscal Year-End March 31
Number of Employees
6,011(consolidated) 1,516(parent company) (as of March 31, 2018)

Investor Information(as of March 31, 2018)

Common Stock Authorized
531,000,000
Total Number of Shares Outstanding
116,200,694
Number of Shareholders
22,467
Main Shareholders
Japan Trustee Services Bank, Ltd. (Trust Account)
Nippon Life Insurance Company
The Master Trust Bank of Japan, Ltd. (Trust Account)
Kurita Water Industries Ltd.
Japan Trustee Services Bank,Ltd.(Trust Account 9)
BNYMSANV AS AGENT/CLIENTS LUX UCITS NON TREATY 1
Tokio Marine & Nichido Fire Insurance Co., Ltd.
Japan Trustee Services Bank,Ltd.(Trust Account 5)
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
STATE STREET BANK WEST CLIENT-TREATY 505234

Supervisory Board

Chairman and Director
Koichi Iioka
And in charge of the global business
President and Representative Director
Michiya Kadota
Executive Senior Managing Director
Kiyoshi Itou
General Manager of Corporate Planning Division
Managing Directors
Takahito Namura
General Manager of Solution Business Division

Toshitaka Kodama
General Manager of Sales Division II and in charge of the facilities business

Yoshio Yamada
General Manager of Sales Division I and in charge of the chemicals business
Directors
Ikuo Ishimaru
(President and Representative Director of Kurita Engineering Co., Ltd.)

Hirohiko Ejiri
General Manager of Engineering Division

Tsuguto Moriwaki*
(part time)

Ryoko Sugiyama*
(part time)
Members of the Audit & Supervisory Board
Shiro Hayashi

Kenjiro Kobayashi**

Shigekazu Torikai**
(part time)
Executive officers
Shuji Shirode
Assistant General Manager of Corporate Planning Division

Yukihiko Mutou
General Manager of Group Administrative Division

Tatsushi Kuramae
General Manager of Research and Development Division and President of Kurita R&D Asia Pte.Ltd.

Hiroaki Mori
General Manager of Next Generation Business Division

Kunihiro Kuse
General Manager of Engineering Group, Engineering Division

Yasuo Suzuki
General Manager of Global Business Division

Matsuhiro Omaki
General Manager of Operation Group, Global Business Division

Akira Iwami
General Manager of Business Management Group, Sales Division I

Toshimi Kobayashi
General Manager of East Japan Sales Group, Sales Division I

Tatsuhiro Oosuga
General Manager of West Japan Sales Group, Sales Division I

Hirohisa Kamata
General Manager of Energy & Infrastructure Industries Group, Sales Division II
  • *External Director
  • **External Members of the Audit & Supervisory Board

Organization