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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
5,654(consolidated) 1,536(parent company) (as of March 31, 2017)

Investor Information(as of March 31, 2017)

Common Stock Authorized
531,000,000
Total Number of Shares Outstanding
119,164,594
Number of Shareholders
27,039
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)
Tokio Marine & Nichido Fire Insurance Co., Ltd.
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
NORTHERN TRUST CO. (AVFC) RE SSD00
BNYML - NON TREATY ACCOUNT
Northern Trust Company AVFC Re U.S. Tax Exempted Pension Funds

Supervisory Board

President and Representative Director
Michiya Kadota
Executive Senior Managing Director and Representative Director
Koichi Iioka
General Manager of Global Business Division and in charge of the chemicals business
Managing Directors
Kiyoshi Itou
General Manager of Group Administrative Division

Takahito Namura
General Manager of Research and Development Division

Toshitaka Kodama
General Manager of Sales II Division and in charge of the facilities business
Directors
Yoshio Yamada
General Manager of Sales I Division

Ikuo Ishimaru
General Manager of Group Quality & Production Division

Hirohiko Ejiri
General Manager of Corporate Planning Division

Tsuguto Moriwaki*
(part time)

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

Kenjiro Kobayashi**

Shigekazu Torikai**
(part time)
  • *External Director
  • **External Members of the Audit & Supervisory Board

Organization

Company Profile