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Kurita Water Industries Ltd (6370.T)

6370.T on Tokyo Stock Exchange

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24 Feb 2017
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Summary

Name Age Since Current Position

Toshiyuki Nakai

62 2016 Chairman of the Board

Michiya Kadota

57 2016 President, Representative Director

Koichi Iioka

63 2016 Senior Managing Director, Chief Director of Chemical Business, Representative Director

Kiyoshi Ito

60 2016 Managing Director, Chief Director of Administration

Toshitaka Kodama

62 2016 Managing Director, Chief Director of Plant Business

Takahito Namura

63 2016 Managing Director, Chief Director of Development

Hirohisa Kamata

Executive Officer, Manager of 1st Plant in Main Plant Business Unit

Toshimi Kobayashi

2015 Executive Officer, Manager of Plant Service in Main Plant Business Unit

Tatsushi Kuramae

Executive Officer, Director of Development Planning in Main Development Unit

Yukihiko Muto

Executive Officer, Director of General Affairs in Main Administration Unit

Yoshimasa Nakano

Executive Officer, Director of New Business Planning in Business Planning Unit

Minoru Ogura

Executive Officer, Director of Legal Affairs in Main Administration Unit

Matsuhiro Ohmaki

Executive Officer, Manager of 2nd Sales in Main Chemical Business Unit

Tatsuhiro Ohsuga

Executive Officer, Manager of Technology Promotion in Main Chemical Business Unit

Yasuo Suzuki

Executive Officer

Toshihito Uchida

2016 Executive Officer, Chief Director of New Business Promotion

Hirohiko Ejiri

54 2016 Manager of Business Planning Office, Director

Ikuo Ishimaru

55 2016 Manager of Global Quality in Main Plant Business Unit, Director

Yoshio Yamada

58 2016 Manager of 1st Sales in Main Chemical Business Unit, Director

Tsuguto Moriwaki

73 2015 Non-Executive Independent Director

Seiji Nakamura

74 2013 Non-Executive Independent Director

Shinichi Masuda

2016 Director of Finance & Accounting

Biographies

Name Description

Toshiyuki Nakai

Mr. Toshiyuki Nakai has been serving as Chairman of the Board in Kurita Water Industries Ltd. since April 1, 2016. He joined the Company in April 1979. His previous titles include Manager of Business Planning Office and Director of Planning in Business Planning in the Company. He previously served as Representative Director in a subsidiary, as well as President and Representative Director in another subsidiary, KURITA ENGINEERING CO., LTD.

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, 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 Chemical Business and Representative Director in Kurita Water Industries Ltd. since April 2016. 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 be President and Representative Director in a subsidiary, Kuritec Services Co., Ltd.

Kiyoshi Ito

Mr. Kiyoshi Ito has been serving as Managing Director and Chief Director of Administration in Kurita Water Industries Ltd. since April 2016. 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.

Toshitaka Kodama

Mr. Toshitaka Kodama has been serving as Managing Director and Chief Director of Plant Business in Kurita Water Industries Ltd. since April 2016. 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.

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 Manager of 3rd Division in Main Chemical Business Unit, President of Osaka Office, Executive Officer and Director of 3rd Sales of 1st Business Unit in Main Chemical & Service Business Unit in the Company.

Hirohisa Kamata

Toshimi Kobayashi

Tatsushi Kuramae

Yukihiko Muto

Yoshimasa Nakano

Minoru Ogura

Matsuhiro Ohmaki

Tatsuhiro Ohsuga

Yasuo Suzuki

Toshihito Uchida

Hirohiko Ejiri

Mr. Hirohiko Ejiri has been serving as Manager of Business Planning Office and Director in Kurita Water Industries Ltd. since June 2016. 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 Manager of Global Quality in Main Plant Business Unit and Director in Kurita Water Industries Ltd. since June 2016. 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.

Yoshio Yamada

Mr. Yoshio Yamada has been serving as Manager of 1st Sales in Main Chemical Business Unit and Director in Kurita Water Industries Ltd. since April 2016. 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.

Tsuguto Moriwaki

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

Seiji Nakamura

Mr. Seiji Nakamura has been serving as Non-Executive Independent Director in Kurita Water Industries Ltd., since June 27, 2013. He is also serving as Director in Dah Sing Financial Holdings Ltd. He used to serve as Vice President and Representative Director in Mitsui O.S.K. Lines, Ltd., as well as President and Representative Director in MOL Ferry Co., Ltd.

Shinichi Masuda