April 27, 2021
For Immediate Release
Company Name :Representative :(Securities Code:Contact :(Tel:

Kurita Water Industries Ltd.
Michiya Kadota, President
6370, First section of TSE）
Makoto Touryuudani
General Manager of General
Affairs Department+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 bemade at the 85th annual meeting of shareholders scheduled for June 29, 2021 and the subsequent Board of Directors
meeting.

1. Reason of the changes
Due to the determination of the new positions and responsibilities of directors after June 29, 2021
2. Change of representative directors(1) Details of the changes
Name
New position
Hirohiko Ejiri Executive Senior Managing Director andRepresentative Director
Executive General Manager of Engineering
Division and Chief Business Officer for
Facility Operation
Kiyoshi Itou－Current position
Managing Director
Executive General Manager of Engineering
Division and Chief Business Officer for
Facility Operation

Executive Senior Managing Director andRepresentative Director
Executive General Manager of Corporate
Control and Administration Division(2) Scheduled date of assumption of office of new representative director
June 29, 2021
(3) 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
Shuji Shirode
Director
Executive General Manager of Corporate
Control and Administration Division

Current position
Executive Officer
Deputy Executive General Manager ofCorporate 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 independentofficer.
Note: See the Supplementary Material for career summaries of candidates for director.
(2) Retirement of directors
Name

New position

Current position

Kiyoshi Itou－Toshimi
Kobayashi－(Land Solution Inc. President andRepresentative Director)

Executive Senior Managing Director andRepresentative Director
Executive General Manager of Corporate
Control and Administration Division
Director(Land Solution Inc. President andRepresentative Director)

TsugutoMoriwaki－Director (part time)*2*2. Mr. Tsuguto Moriwaki is an external director and has been registered as an independent officer.

<Supplementary Material>

Career Summary of New Representative Director
Name / Date of Birth
Career Summary
April 1985
April 2005
April 2011
June 2013
April 2014
June 2014
Hirohiko Ejiri
October 6, 1962

April 2016
June 2016
April 2018
April 2019
April 2020

Joined Kurita Water Industries Ltd.
President of KURITA EUROPE GmbH
General Manager of Sales Dept. for Heavy Industries,
GroupⅡ, Chemicals Division
General Manager of Business Administration Dept,
Chemicals Division
Executive Officer, and General Manager of BusinessAdministration Dept, Chemicals Division
Executive Officer, and Senior General Manager ofSales GroupⅠ, Chemicals Division
Executive Officer, and Executive General Manager ofCorporate Planning Division
Director, and Executive General Manager ofCorporate Planning Division
Director, Executive General Manager of Engineering
DivisionManaging Director, and Executive General Managerof Engineering Division
Managing Director, and Executive General Managerof Engineering Division and Chief Business Officerfor Facility Operation (incumbent)

Number ofshares held

13,900Career Summary of Candidate for Directors
Name / Date of BirthCareer Summary
January 2016

Shuji Shirode
October 5, 1959

April 2018
April 2019

April 1978Kenichiro Kamai
January 14, 1956

March 1991
April 1997
June 2006
June 2009

Joined Kurita Water Industries Ltd. Deputy
Executive General Manager of AdministrativeDivision
Executive Officer, and Deputy Executive
General Manager of Corporate Planning Division
Executive Officer, and Deputy Executive
General Manager of Corporate Control andAdministration Division (Incumbent)
Joined NIPPONDENSO CO., LTD. (currentDENSO CORPORATION)
Seconded to DENSO International America, Inc.
Returned to DENSO CORPORATIONManaging Officer of DENSO CORPORATION
Executive Senior Managing Director of SOKEN,INC.

Number ofshares held

5,3000June 2012Managing Executive Officer of DENSOCORPORATION 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 March 31, 2021. They include shares held under theShareholding Scheme for the purchase of the Company shares.