May 30, 2012
Announcement of Changes in Corporate Auditor
Kurita Water Industries Ltd. is pleased to announce that its Board of Directors, at a board meeting on May 30, 2012, informally approved the following changes in corporate auditor. These changes are expected to be formalized at the 76th annual meeting of shareholders scheduled for June 28, 2012, and the subsequent the Board of Corporate Auditors.
Changes in corporate auditor(Scheduled date of appointment as June 28, 2012)
(1) New Corporate Auditor
(2) Retiring Corporate Auditor
- *There is no change in Directors.
(For reference) Corporate Auditors as of June 28, 2012
|Chiaki Kuzuu||Corporate Auditor|
|Shiro Hayashi||Corporate Auditor||New Appointment|
|Tamio Uda||Part-time Corporate Auditor|
- *Mr.Chiaki Kuzuu and Mr.Tamio Uda are External Corporate Auditors and Independent Officers.