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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

Toshiyuki Nakai

61 2016 Chairman of the Board

Michiya Kadota

57 2016 President, Representative Director

Yoshio Yamada

57 2014 President of Osaka Office, Manager of 2nd Sales in Main Chemical Business Unit, Director

Kaoru Kajii

64 2015 Senior Managing Director, Chief Director of Plant Business, Representative Director

Koichi Iioka

62 2013 Managing Director, Chief Director of Chemical Business

Kiyoshi Ito

59 2013 Managing Director, Manager of Business Planning Office

Hirohiko Ejiri

Executive Officer, Manager of 1st Sales in Main Chemical Business Unit

Ikuo Ishimaru

2015 Executive Officer, Manager of Global Quality in Main Plant Business Unit

Toshimi Kobayashi

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

Minoru Ogura

Executive Officer, Director of Legal Affairs in Main Administration Unit

Atsushi Tsuchino

Executive Officer, Director of Business Administration in Chemical Business Unit

Toshihito Uchida

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

Toshitaka Kodama

60 2015 Manager of Plant in Main Plant Business Unit, Director

Yoichi Kurokawa

56 2015 Deputy Chief Director of Plant Business, Director

Takahito Namura

61 2014 Chief Director of Development, Director

Tsuguto Moriwaki

71 2015 Non-Executive Independent Director

Seiji Nakamura

73 2013 Non-Executive Independent Director

Shinichi Masuda

2015 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 and previously served as 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.

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 and Director of Operation Renovation in Business Planning Office in the Company. He obtained his Bachelor's degree in Philosophy from Kyoto University in March 1983.

Yoshio Yamada

Mr. Yoshio Yamada has been serving as President of Osaka Office, Manager of 2nd Sales in Main Chemical Business Unit and Director in Kurita Water Industries Ltd. since June 27, 2014. 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.

Kaoru Kajii

Mr. Kaoru Kajii has been serving as Senior Managing Director, Chief Director of Plant Business and Representative Director in Kurita Water Industries Ltd. since June 2015. He joined the Company in April 1974 and previously served as Chief Director of Development, Chief Director of Plant Production, Manager of Shizuoka Office, Director of Engineering in Production Main Unit and Chief Director of Production in the Company.

Koichi Iioka

Mr. Koichi Iioka has been serving as Managing Director and Chief Director of Chemical Business in Kurita Water Industries Ltd. since June 27, 2013. His previous titles include 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 of Kuritec Services Co., Ltd.

Kiyoshi Ito

Mr. Kiyoshi Ito has been serving as Managing Director and Manager of Business Planning Office in Kurita Water Industries Ltd. since June 27, 2013. He joined the Company in April 1979. He used to serve as Director of Legal Affairs, Director of Personnel Welfare in Main Administration Unit and Executive Officer in the Company.

Hirohiko Ejiri

Ikuo Ishimaru

Toshimi Kobayashi

Minoru Ogura

Atsushi Tsuchino

Toshihito Uchida

Toshitaka Kodama

Mr. Toshitaka Kodama has been serving as Manager of Plant in Main Plant Business Unit and Director in Kurita Water Industries Ltd. since April 2015. 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.

Yoichi Kurokawa

Mr. Yoichi Kurokawa has been serving as Deputy Chief Director of Plant Business and Director in Kurita Water Industries Ltd. since April 2015. He joined the Company in April 1984. He used to serve as Manager of Business Planning Office, Executive Officer, Director of Planning in Business Planning Office and Director of Operation in Main Chemical Business Unit in the Company.

Takahito Namura

Mr. Takahito Namura has been serving as Chief Director of Development and Director in Kurita Water Industries Ltd. since June 27, 2014. He joined the Company in April 1977. He used to serve as 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.

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 used to be Vice President and Representative Director of Mitsui O.S.K. Lines, Ltd., as well as President and Representative Director of MOL Ferry Co., Ltd.

Shinichi Masuda