Please note that the following is an unofficial English translation of Japanese original text of the Notice of Resolution of the85th 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, 2021
Dear Shareholders
Michiya Kadota
President and Representative Director

Kurita Water Industries Ltd.
10-1, Nakano 4-chome, Nakano-ku, TokyoNOTICE OF RESOLUTION OF
THE 85th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to notify you that the matters below were reported and resolved at the 85th 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 85th Fiscal Year (From April 1, 2020, to March 31, 2021)
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 85th Fiscal Year (From April 1, 2020,to March 31, 2021)
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 85th Fiscal Year was decided to be ¥34 per share, anincrease of ¥3 per share from a year earlier. As a result, the Company’s annualdividend for the current fiscal year is ¥66 per share, including ¥32 per share, anincrease of ¥1 per share from a year earlier, distributed as an interim dividend. Otherappropriation of surplus was decided to increase general reserve by ¥3,500,000,000
and decrease retained earnings brought forward by ¥3,500,000,000.
Proposal No. 2: Election of Eight (8) Directors
This item was approved and resolved as originally proposed.
Messrs. Michiya Kadota, Hirohiko Ejiri, Yoshio Yamada, Yasuo Suzuki and Mses.
Ryoko Sugiyama and Keiko Tanaka were reelected as Directors. Messrs. Shuji
Shirode and Kenichiro Kamai were newly elected and assumed their positions asDirectors. Mses. Ryoko Sugiyama and Keiko Tanaka and Mr. Kenichiro Kamai areExternal Directors, and the Company has notified the Tokyo Stock Exchange, Inc.
of their appointments as independent officers as set forth under regulations thereof.

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Proposal No. 3: Election of One (1) Substitute Member of the Audit & Supervisory Board
This item was approved and resolved as originally proposed. Mr. Tetsuya Nagasawa
was newly elected as a Substitute Member of the Audit & Supervisory Board.
The Company plans to notify the Tokyo Stock Exchange, Inc. of the appointment ofMr. Nagasawa as an independent officer as set forth under regulations thereof, if heassumes the office of External Member of the Audit & Supervisory Board.
Proposal No. 4: Revision of Amount of Remuneration for Directors
This item was approved and resolved as originally proposed. The revision ofremuneration for Directors at a maximum of an annual 800 million yen (including amaximum of 100 million yen for External Directors) was retroactively approved onJune 27, 2013. As before, the amount of remuneration for Directors does not include
the portion of salary as an employee for Directors concurrently serving asemployees. Furthermore, there is no change to the amount of performance-linked
stock compensation (long-term incentive remuneration) for Directors (excluding
External Directors), which was approved at the 80th Ordinary General Meeting of
Shareholders held on June 29, 2016, as a separate amount to this amount ofremuneration.
As Proposal No. 2 was approved and resolved as originally proposed, the number ofDirectors is eight (8) (including three (3) External Directors).
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