2015
April 30, 2015
Announcement of Changes in Directors
Kurita Water Industries Ltd. is pleased to announce that a meeting of its Board of Directors on April 30, 2015 resolved to make the following changes in directors. These changes are expected to be formalized at the 79th annual meeting of shareholders scheduled for June 26, 2015, and the subsequent Board meeting.
1. Changes involving directors (Scheduled date of appointment: June 26, 2015)
(1) Candidate for a director
| Name | New position | Current position |
|---|---|---|
| Tsuguto Moriwaki | Director (Part-Time) | - |
- (Note 1) Mr. Tsuguto Moriwaki is a candidate for an external director and will be registered as an independent officer.
- (Note 2) See the Supplementary Material for a career summary of Mr. Tsuguto Moriwaki.
(2) Promotion of a director
| Name | New position | Current position |
|---|---|---|
| Kaoru Kajii | Executive Senior Managing Director General Manager of Facilities Division |
Executive Managing Director General Manager of Facilities Division |
Supplementary Material
Career Summary of the Candidate for a Director
| Name/ Date of Birth |
Career Summary | Number of shares held |
|---|---|---|
| Tsuguto Moriwaki September 10, 1943 |
March 1967 Graduates from Faculty of Economics of Keio University April 1967 Joins Kobe Steel, Ltd. June 1996 Director of Kobe Steel June 1999 Managing Director of Kobe Steel October 1999 President & CEO of Kobelco Construction Machinery Co., Ltd. June 2002 Executive Vice President & Representative Director of Kobe Steel June 2004 President & CEO of Shinsho Corporation June 2010 Advisor of Shinsho Corporation June 2012 Leaves Shinsho Corporation June 2015 Director (Part-Time) of Kurita Water Industries (scheduled) |
1,000 |