2011
May 31, 2011
Announcement of Changes in Directors
Kurita Water Industries Ltd. is pleased to announce that its Board of Directors, at a board meeting on May 31, 2011, informally approved the following changes in directors. These changes are expected to be formalized at the 75th annual meeting of shareholders scheduled for June 29, 2011, and the subsequent board meeting.
1. New directors
Name | New position | Current position |
---|---|---|
Takahito Namura | Director, General Manager of 3rd Group, Chemicals Division and General Manager of Osaka Branch | Executive Officer, General Manager of 3rd Group, Chemicals Division and General Manager of Osaka Branch |
Youichi Kurokawa | Director, General Manager of Corporate Planning Division | Executive Officer, General Manager of Planning and Coordination Department, Chemicals Division |
2. Retirement of directors
Name | Position after retirement | Current position |
---|---|---|
Hiroshi Fujino | Senior Corporate Advisor |
Director and Chairman |
Toshiaki Deguchi | Advisor | Managing Director, General Manager of Chemicals Division |
Kouichi Iioka | President and Representative Director of Kuritec Service Co., Ltd. | Director, General Manager of Water and Resource Recycling Group, Facilities Division |
3. Promotion of director
Name | New position | Current position |
---|---|---|
Shigeaki Takeda | Managing Director, General Manager of Chemicals Division | Director, General Manager of 1st Group, Chemicals Division |
- *There is no change in Corporate Auditor.
- *Relating to the Change of President and Representative Director, please refer our Press Release on 28th Apr. 2011.