2013
April 30, 2013
Announcement of Changes in Representative Director and Other Directors
Kurita Water Industries Ltd. is pleased to announce that a meeting of its Board of Directors on April 30, 2013 determined the following changes in representative director and other directors. These changes are expected to be formalized at the 77th annual meeting of shareholders scheduled for June 27, 2013, and the subsequent board meeting.
1. Changes involving representative directors
- (1) Personnel changes
-
Name New position Current position Tetsuo Saeki Executive Senior Managing Director
General Manager of Administrative DivisionManaging Director
General Manager of Facilities Production DivisionKazufumi Moriuchi Advisor Executive Senior Managing Director
General Manager of Facilities Division - (2) Scheduled date of appointment
-
June 27, 2013
- (3) Incoming representative director's career summary
-
See the Supplementary Material
2. Changes involving other directors (Scheduled date of appointment: June 27, 2013)
(1) Candidates for directors
| Name | New position | Current position |
|---|---|---|
| Kouichi Iioka | Managing Director General Manager of Chemicals Division |
President and Representative Director of Kuritec Service Co. Ltd. |
| Seiji Nakamura*1 | Director (part-time) | – |
- *1Mr. Seiji Nakamura is a candidate for External Director (as set forth under the Japanese Companies Act) and is to be an Independent Officer (as set forth under the Securities Listing Regulations of the TSE and the Regulations on Codes of Corporate Conduct of the OSE)
- *See the Supplementary Material for career summaries of candidates for directors.
(2) Promotion of directors
| Name | New position | Current position |
|---|---|---|
| Kiyoshi Itou | Managing Director General Manager of Corporate Planning Division |
Director General Manager of Administrative Division |
(3) Changes in responsibilities of directors
| Name | New position | Current position |
|---|---|---|
| Kaoru Kajii | Managing Director General Manager of Facilities Division and General Manager of Ultra Pure Water Supply Group, Facilities Division |
Managing Director General Manager of Research and Development Division |
| Youichi Kurokawa | Director General Manager of Facilities Production Division |
Director General Manager of Corporate Planning Division |
(4) Retirement of directors
| Name | Position after retirement | Current position |
|---|---|---|
| Shigeaki Takeda | President and Representative Director of Kuritaz Co., Ltd. | Managing Director General Manager of Chemicals Division |
| Tetsuo Kai | President and Representative Director of Kuritec Service Co. Ltd. | Director General Manager of Ultra Pure Water Supply Group, Facilities Division |
| Heiju Maeda | President and Representative Director of Land Solution Inc. | Director General Manager of Sales Group II, Chemicals Division |
| Noriyuki Hayata | – | Director (part-time) |
Supplementary Materials
Career Summary of Incoming Representative Director
| Name/ Date of Birth |
Career Summary | Number of shares held (unit: 100 shares) |
|---|---|---|
| Tetsuo Saeki March 9, 1951 |
|
233 |
Career Summaries of Candidates for Directors
| Name/ Date of Birth |
Career Summary | Number of shares held (unit: 100 shares) |
|---|---|---|
| Kouichi Iioka March 5, 1953 |
|
142 |
| Seiji Nakamura April 28, 1942 |
|
30 |