2022
April 27, 2022
Announcement of Changes in Directors
Kurita Water Industries Ltd. is pleased to announce that a meeting of its Board of Directors on April 27, 2022 resolved to make the following changes in directors. It is expected to be formalized at the 86th annual meeting of shareholders scheduled for June 29, 2022.
1. Changes in directors
- Candidates for directors
| Name | New position | Current position |
|---|---|---|
| Katsuya Amano |
Director Executive General Manager of Engineering Division and Chief Business Officer for Facility Operation |
Executive Officer Executive General Manager of Engineering Division and Chief Business Officer for Facility Operation |
| Masahiro Miyazaki*1 | Director (part time) | － |
- *1 Mr. Masahiro Miyazaki is a candidate for an external director and will be registered as an independent officer.
- Note: See the Supplementary Material for career summaries of candidates for directors.
<Supplementary Material>
- Career Summary of Candidate for Directors
| Name / Date of Birth | Career Summary | Number of shares held |
|---|---|---|
| Katsuya Amano June 6, 1969 (52 years old) |
|
900 shares |
| Masahiro Miyazaki April 13, 1954 (68 years old) |
|
0 shares |
- *The number of shares held is as of March 31, 2022. They include shares held under the Shareholding Scheme for the purchase of the Company shares.