2005
May 24, 2005
Notice regarding transfer of directors
During the meeting of the board of directors on May 24, 2005, an informal decision was made to discuss the transfer of directors at the annual meeting of shareholders scheduled for June 29 and the following meeting of the board of directors.
1. Transfer of representative
| Name | New position | Current position |
|---|---|---|
| Takuo Ishida | Executive Senior Managing Director Chemicals and Maintenance Services Division |
Managing Director General Manager Chemicals and Maintenance Services Division |
2. Transfer of other directors
1) Newly-appointed director candidates
| Name | New position | Current position |
|---|---|---|
| Shigeto Tamura | Director General Manager Environmental Water Treatment Division |
General Manager Environmental Water Treatment Division |
| Tetsuo Saeki | Director General Manager Global Business Group |
General Manager Facility Management Services Division Eco-Solution Group |
| Kaoru Kajii | Director General Manager Operations Control & Procurement Division |
General Manager Engineering Division 1 |
| Toshiyuki Nakai | Director General Manager Corporate Planning Department |
General Manager Corporate Planning Department |
2) Retiring directors
| Name | Current position | Position after retiring |
|---|---|---|
| Toyoaki Inoue | Executive Director Senior Managing Director Administration Division |
To be appointed to president & CEO of Kurita Sogo Service Co., Ltd. |
| Sumio Miyake | Managing Director General Manager Facility Management Services Division |
To be appointed president and CEO of Kuritaz Co., Ltd. |
| Hiroshi Nakamura | Managing Director General Manager Operations Control & Procurement Division |
To be appointed president and CEO of Kurita Engineering Co., Ltd. |
| Toshiyuki Hisamatsu | Director General Manager Global Business Group |
To be appointed president and CEO of Land Solution Inc. |
| Kazuyoshi Yoshitomi | Director No.1 Chemicals Group Chemicals and Maintenance Services Division |
To be appointed president and CEO of Kuritec Service Co. Ltd. |
| Tohru Kawachi | Director New Energy Project |
To be appointed president and CEO of Kurita Creation Co.,Ltd. |
3) To be promoted to director
| Name | New position | Current position |
|---|---|---|
| Kazufumi Moriuchi | Managing Director General Manager Facility Management Services Division |
Director General Manager Facility Management Services Division Plant Group |