Please note that the following is an unofficial English translation of Japanese original text of the Notice of Resolution of the87th 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 29, 2023
Dear Shareholders
Hirohiko Ejiri
Director, President and Representative Executive OfficerKurita Water Industries Ltd.
10-1, Nakano 4-chome, Nakano-ku, TokyoNOTICE OF RESOLUTION OF
THE 87th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to notify you that the items below were reported and resolved at the 87th 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 &Supervisory Board for the 87th Fiscal Year (From April 1, 2022, to March 31, 2023)
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 87th Fiscal Year (From April 1, 2022,to March 31, 2023)
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 87th Fiscal Year was decided to be ¥39 per share, anincrease of ¥3 per share from a year earlier. As a result, the Company’s annual
dividend for the current fiscal year is ¥78 per share, including ¥39 per share, anincrease of ¥3 per share from a year earlier, distributed as an interim dividend. Other
appropriation of surplus was decided to increase general reserve by ¥9,000,000,000
and decrease retained earnings brought forward by ¥9,000,000,000.
Proposal No. 2: Partial Amendments to the Articles of Incorporation
This item was approved and resolved as originally proposed.
The Company made the transition to a Company with a Nominating Committee, etc.

-1-Proposal No. 3: Election of Eight (8) Directors
This item was approved and resolved as originally proposed.
Mr. Michiya Kadota, Mr. Hirohiko Ejiri, Mr. Shuji Shirode, Ms. Keiko Tanaka, andMr. Masahiro Miyazaki were reelected as Directors. Mr. Yukihiko Mutou, Mr.
Kenjiro Kobayashi, and Ms. Yoshiko Takayama were newly elected and assumed
their positions as Directors.
- End At the Board of Directors meeting held after the conclusion of the General Meeting of Shareholders
today, the members and committee chairs of the Nominating Committee, Compensation Committee andAudit Committee were appointed, the executive officers were elected, the representative executiveofficer and executive officers with positions of responsibility were appointed, and each assumed office.
As a result, the Directors, members of each committee and executive officers are as follows.
Board of Directors
ChairmanMichiya Kadota
Directors
Hirohiko Ejiri
Shuji Shirode
Yukihiko Mutou
External Directors
Kenjiro Kobayashi
Keiko Tanaka
Masahiro Miyazaki
Yoshiko Takayama
Nominating Committee
Chair
Keiko Tanaka
Members
Kenjiro Kobayashi
Masahiro Miyazaki
Michiya Kadota
Hirohiko Ejiri
Compensation CommitteeChair
Masahiro Miyazaki
MembersKeiko Tanaka
Yoshiko Takayama
Michiya Kadota
Hirohiko Ejiri
Audit Committee
ChairKenjiro Kobayashi
Members
Yoshiko Takayama
Yukihiko Mutou
Executive Officers
President and Representative Executive Officer Hirohiko Ejiri
Senior Managing Executive Officer
Yasuo Suzuki
Managing Executive Officer
Shuji Shirode
Executive Officers
Katsuya Amano
Kunihiro Kuse
Jordi VERDÉS Prieto
Mr. Kenjiro Kobayashi, Ms. Keiko Tanaka, Mr. Masahiro Miyazaki, and Ms. Yoshiko Takayama areExternal Directors as provided under Item 15, Article 2 of the Companies Act, and the Company has
notified Tokyo Stock Exchange, Inc. of their appointments as independent officers as set forth underregulations thereof.
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