April 27, 2021
For Immediate Release
Company Name : Kurita Water Industries Ltd.
Representative : Michiya Kadota, President
(Securities Code: 6370, First section of TSE)
Contact :Makoto Touryuudani General Manager of General Affairs Department
(Tel:+81-3-6743-5068)
Announcement of Changes in Representative Directors and Other Directors
Kurita Water Industries Ltd. is pleased to announce that a meeting of its Board of Directors on April 27, 2021 resolved to make the following changes in representative directors and other directors. The official decision will be made at the 85th annual meeting of shareholders scheduled for June 29, 2021 and the subsequent Board of Directors meeting.
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Reason of the changes
Due to the determination of the new positions and responsibilities of directors after June 29, 2021 - Change of representative directors
(1) Details of the changes
Name | New position | Current position |
Hirohiko Ejiri | Executive Senior Managing Director and | Managing Director |
Representative Director | Executive General Manager of Engineering | |
Executive General Manager of Engineering | Division and Chief Business Officer for | |
Division and Chief Business Officer for | Facility Operation | |
Facility Operation | ||
Kiyoshi Itou | - | Executive Senior Managing Director and |
Representative Director | ||
Executive General Manager of Corporate | ||
Control and Administration Division | ||
- Scheduled date of assumption of office of new representative director June 29, 2021
- Career summary of new representative director See the Supplementary Material.
3. Changes in directors (To take effect on June 29, 2021)
(1) Candidates for directors
Name | New position | Current position |
Shuji Shirode | Director | Executive Officer |
Executive General Manager of Corporate | Deputy Executive General Manager of | |
Control and Administration Division | Corporate Control and Administration | |
Division | ||
Kenichiro Kamai | Director (part time) | - |
*1 | ||
*1 Mr. Kenichiro Kamai 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 director.
(2) Retirement of directors
Name | New position | Current position |
Kiyoshi Itou | - | Executive Senior Managing Director and |
Representative Director | ||
Executive General Manager of Corporate | ||
Control and Administration Division | ||
Toshimi | - | Director |
Kobayashi | (Land Solution Inc. President and | (Land Solution Inc. President and |
Representative Director) | Representative Director) | |
Tsuguto | - | Director (part time) |
Moriwaki | ||
*2 | ||
*2. Mr. Tsuguto Moriwaki is an external director and has been registered as an independent officer.
Career Summary of New Representative Director | |||||
Name / Date of Birth | Career Summary | Number of | |||
shares held | |||||
April 1985 | Joined Kurita Water Industries Ltd. | ||||
April 2005 | President of KURITA EUROPE GmbH | ||||
April 2011 | General Manager of Sales Dept. for Heavy Industries, | ||||
GroupⅡ, Chemicals Division | |||||
June 2013 | General Manager of Business Administration Dept, | ||||
Chemicals Division | |||||
April 2014 | Executive Officer, and General Manager of Business | ||||
Administration Dept, Chemicals Division | |||||
June 2014 | Executive Officer, and Senior General Manager of | ||||
Hirohiko Ejiri | Sales GroupⅠ, Chemicals Division | ||||
April 2016 | Executive Officer, and Executive General Manager of | 13,900 | |||
October 6, 1962 | |||||
Corporate Planning Division | |||||
June 2016 | Director, and Executive General Manager of | ||||
Corporate Planning Division | |||||
April 2018 | Director, Executive General Manager of Engineering | ||||
Division | |||||
April 2019 | Managing Director, and Executive General Manager | ||||
of Engineering Division | |||||
April 2020 | Managing Director, and Executive General Manager | ||||
of Engineering Division and Chief Business Officer | |||||
for Facility Operation (incumbent) | |||||
Career Summary of Candidate for Directors | |||||
Name / Date of Birth | Career Summary | Number of | |||
shares held | |||||
January 2016 Joined Kurita Water Industries Ltd. Deputy | |||||
Executive General Manager of Administrative | |||||
Division | |||||
Shuji Shirode | April 2018 | Executive Officer, and Deputy Executive | 5,300 | ||
October 5, 1959 | General Manager of Corporate Planning Division | ||||
April 2019 | Executive Officer, and Deputy Executive | ||||
General Manager of Corporate Control and | |||||
Administration Division (Incumbent) | |||||
April 1978 | Joined NIPPONDENSO CO., LTD. (current | ||||
DENSO CORPORATION) | |||||
March 1991 | Seconded to DENSO International America, Inc. | ||||
Kenichiro Kamai | April 1997 | Returned to DENSO CORPORATION | 0 | ||
January 14, 1956 | June 2006 | Managing Officer of DENSO CORPORATION | |||
June 2009 | Executive Senior Managing Director of SOKEN, | ||||
INC. |
June 2012 | Managing Executive Officer of DENSO |
CORPORATION in change of Development | |
Division | |
June 2014 | Executive Senior Managing Director of ADVICS |
CO., LTD. | |
June 2015 | Director and Executive Vice President of |
ADVICS CO., LTD. | |
June 2019 | Executive Advisor to ADVICS CO., LTD. |
March 2021 | Retired as Executive Advisor to ADVICS CO., |
LTD. |
*The number of shares held by each is current as of Mach 31, 2021. They include shares held under the Shareholding Scheme for the purchase of the Company shares.
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Disclaimer
Kurita Water Industries Ltd. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 08:32:07 UTC.