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Kurita Water Industries Ltd (6370.T)

6370.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Michiya Kadota

58 2016 President, Representative Director

Koichi Iioka

64 2017 Senior Managing Director, Chief Director of Global Business, Representative Director

Toshitaka Kodama

62 2017 Managing Director, Chief Director of 2nd Sales

Kiyoshi Ito

61 2017 Managing Director, Chief Director of Group Administration

Takahito Namura

63 2016 Managing Director, Chief Director of Development

Yoshio Yamada

59 2017 Chief Director of 1st Sales, Director

Hirohisa Kamata

2017 Executive Officer, Manager of Energy & Infrastructure in Main 2nd Sales Unit

Toshimi Kobayashi

2017 Executive Officer, Manager of 1st in Main 1st Sales Unit

Tatsushi Kuramae

2017 Executive Officer, Manager of Technology Development in Main Development Unit

Hiroaki Mori

Executive Officer, Director of Planning in Main Business Planning Unit

Yukihiko Muto

Executive Officer, Director of General Affairs in Main Administration Unit

Yoshimasa Nakano

2017 Executive Officer, Manager of IT Strategy Office

Matsuhiro Ohmaki

2017 Executive Officer, Manager of 2nd in Main 1st Sales Unit

Tatsuhiro Ohsuga

2017 Executive Officer, Manager of 1st Solution in Main Development Unit

Yasuo Suzuki

2017 Executive Officer, Manager of Sales in Main Global Business Unit

Toshihito Uchida

2016 Executive Officer, Chief Director of New Business Promotion

Hirohiko Ejiri

54 2017 Chief Director of Business Planning, Director

Ikuo Ishimaru

55 2017 Chief Director of Group Production, Director

Tsuguto Moriwaki

73 2015 Non-Executive Independent Director

Ryoko Sugiyama

62 2017 Non-Executive Independent Director

Shinichi Masuda

2017 Director of Accounting

Biographies

Name Description

Michiya Kadota

Mr. Michiya Kadota has been serving as President and Representative Director in Kurita Water Industries Ltd. since April 1, 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Audit Office, Director of Operation Renovation in Business Planning Office and Chief Director of Administration in the Company. He obtained his Bachelor's degree in Philosophy from Kyoto University in March 1983.

Koichi Iioka

Mr. Koichi Iioka has been serving as Senior Managing Director, Chief Director of Global Business and Representative Director in Kurita Water Industries Ltd. since April 1, 2017. His previous titles include Managing Director, Executive Officer, Director of Chemical 1st Business and Manager of 1st Division in Main Chemical Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Kuritec Services Co., Ltd.

Toshitaka Kodama

Mr. Toshitaka Kodama has been serving as Managing Director and Chief Director of 2nd Sales in Kurita Water Industries Ltd. since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer and Manager of Overseas in Main Plant Business Unit in the Company. He obtained his Bachelor's degree in Electrical Engineering from Shibaura Institute of Technology in March 1977.

Kiyoshi Ito

Mr. Kiyoshi Ito has been serving as Managing Director and Chief Director of Group Administration in Kurita Water Industries Ltd. since April 1, 2017. He joined the Company in April 1979. His previous titles include Director of Legal Affairs, Director of Personnel Welfare in Main Administration Unit and Executive Officer in the Company.

Takahito Namura

Mr. Takahito Namura has been serving as Managing Director and Chief Director of Development in Kurita Water Industries Ltd. since April 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of 3rd Division in Main Chemical Business Unit, President of Osaka Office and Director of 3rd Sales of 1st Business Unit in Main Chemical & Service Business Unit in the Company.

Yoshio Yamada

Mr. Yoshio Yamada has been serving as Chief Director of 1st Sales and Director in Kurita Water Industries Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Operation in Main Chemical Business Unit in the Company. He obtained his Bachelor's degree in Industrial Chemistry from Shinshu University in March 1982.

Hirohisa Kamata

Toshimi Kobayashi

Tatsushi Kuramae

Hiroaki Mori

Yukihiko Muto

Yoshimasa Nakano

Matsuhiro Ohmaki

Tatsuhiro Ohsuga

Yasuo Suzuki

Toshihito Uchida

Hirohiko Ejiri

Mr. Hirohiko Ejiri has been serving as Chief Director of Business Planning and Director in Kurita Water Industries Ltd. since April 1, 2017. He joined the Company in April 1985. His previous titles include Executive Officer, Manager of 1st Sales in Main Chemical Business Unit and Director of Kombinat Sales of 2nd Division in Main Chemical Business Unit in the Company. He used to work for a subsidiary.

Ikuo Ishimaru

Mr. Ikuo Ishimaru has been serving as Chief Director of Group Production and Director in Kurita Water Industries Ltd. since April 1, 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Engineering in Main Plant Production Unit and Director of 3rd Production Management in Main Production Unit in the Company.

Tsuguto Moriwaki

Mr. Tsuguto Moriwaki has been serving as Non-Executive Independent Director of Kurita Water Industries Ltd. since June 2015. He used to work for Kobe Steel, Ltd., Kobelco Construction Machinery Co., Ltd. and Shinsho Corporation.

Ryoko Sugiyama

Ms. Ryoko Sugiyama has been serving as Non-Executive Independent Director in Kurita Water Industries Ltd. since June 29, 2017. She is also serving as Chairman of the Board in Gifu Shimbun, Non-Executive Independent Director in UACJ Corporation, Director in Sugiyama & Kurihara Environmental Consulting Firm Ltd., as well as Independent Director in LECIP HOLDINGS CORPORATION. She is also working for a Japan-based association.

Shinichi Masuda