Please note that the following is an unofficial English translation of Japanese original text of the Notice of Resolution of the88th Ordinary General Meeting of Shareholders of Kurita Water Industries Ltd. The Company provides this translation forreference and convenience purposes only and without any warranty as to its accuracy or otherwise. In the event of any
discrepancy between this translation and the Japanese original, the latter shall prevail.

Securities Code: 6370
June 27, 2024
Dear Shareholders
Hirohiko Ejiri
Director, President and Representative Executive Officer

Kurita Water Industries Ltd.
10-1, Nakano 4-chome, Nakano-ku, TokyoNOTICE OF RESOLUTION OF
THE 88th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to notify you that the items below were reported and resolved at the 88th Ordinary
General Meeting of Shareholders of Kurita Water Industries Ltd. (the “Company”) held today.

PARTICULARS
Items Reported:
1. Reports on Business Report and Consolidated Financial Statements, as well as Results of theAudits of the Consolidated Financial Statements by the Accounting Auditor and the Audit
Committee for the 88th Fiscal Year (From April 1, 2023, to March 31, 2024)
The contents of the above Business Report, Consolidated Financial Statements, as well as Resultsof Audits were reported.
2. Reports on Non-Consolidated Financial Statements for the 88th Fiscal Year (From April 1, 2023,to March 31, 2024)
The contents of the above Non-Consolidated Financial Statements were reported.
Items Resolved:
Proposal No. 1: Appropriation of Surplus
This item was approved and resolved as originally proposed.
The year-end dividend for the 88th Fiscal Year was decided to be ¥42 per share, anincrease of ¥3 per share from a year earlier. Other appropriation of surplus wasdecided to increase general reserve by ¥7,500,000,000 and decrease retained
earnings brought forward by ¥7,500,000,000.
Proposal No. 2: Election of Eight (8) Directors
This item was approved and resolved as originally proposed.
Mr. Michiya Kadota, Mr. Hirohiko Ejiri, Mr. Shuji Shirode, Mr. Yukihiko Mutou,
Mr. Kenjiro Kobayashi, Ms. Keiko Tanaka, Mr. Masahiro Miyazaki and Ms.
Yoshiko Takayama were elected and each assumed their positions as Directors. Mr.
Kenjiro Kobayashi, Ms. Keiko Tanaka, Mr. Masahiro Miyazaki, and Ms. YoshikoTakayama are External Directors as provided under Item 15, Article 2 of theCompanies Act.
- End --1-

At the Board of Directors meeting held after the conclusion of the General Meeting of Shareholders
today, Directors with titles and the members and chairpersons of the Nominating Committee,
Compensation Committee and Audit Committee were appointed.
Directors and members of each committee as of June 27, 2024 are as follows.
Board of Directors
ChairmanMichiya Kadota
Directors
Hirohiko Ejiri
Shuji Shirode
Yukihiko Mutou
External Directors
Kenjiro Kobayashi
Keiko Tanaka
Masahiro Miyazaki
Yoshiko TakayamaNominating Committee
Chairperson Keiko Tanaka
Members
Kenjiro Kobayashi
Masahiro Miyazaki
Michiya Kadota
Hirohiko Ejiri
Compensation Committee
Chairperson Masahiro Miyazaki
Members
Keiko Tanaka
Yoshiko Takayama
Michiya Kadota
Hirohiko Ejiri
Audit Committee
Chairperson Kenjiro Kobayashi
Members
Yoshiko Takayama
Yukihiko Mutou-2-