Please note that the following is an unofficial English translation of Japanese original text of the Notice of Resolution of the86th 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, 2022
Dear Shareholders
Michiya Kadota
President and Representative Director

Kurita Water Industries Ltd.
10-1, Nakano 4-chome, Nakano-ku, TokyoNOTICE OF RESOLUTION OF
THE 86th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to notify you that the matters below were reported and resolved at the 86th 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 86th Fiscal Year (From April 1, 2021, to March 31, 2022)
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 86th Fiscal Year (From April 1, 2021,to March 31, 2022)
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 86th Fiscal Year was decided to be ¥36 per share, anincrease of ¥2 per share from a year earlier. As a result, the Company’s annual
dividend for the current fiscal year is ¥72 per share, including ¥36 per share, anincrease of ¥4 per share from a year earlier, distributed as an interim dividend. Other
appropriation of surplus was decided to increase general reserve by¥18,000,000,000 and decrease retained earnings brought forward by¥18,000,000,000.
Proposal No. 2: Partial Amendments to the Articles of Incorporation
This item was approved and resolved as originally proposed.
The Company decided to stipulate that information that is the content of reference
documents for the general meeting of shareholders, etc., shall be provided
electronically.
Proposal No. 3: Election of Ten (10) Directors
This item was approved and resolved as originally proposed.
Mr. Michiya Kadota, Mr. Hirohiko Ejiri, Mr. Yoshio Yamada, Mr. Yasuo Suzuki,-1-Mr. Shuji Shirode, Ms. Ryoko Sugiyama, Ms. Keiko Tanaka, and Mr. Kenichiro
Kamai were reelected as Directors. Mr. Katsuya Amano and Mr. Masahiro
Miyazaki were newly elected and assumed their positions as Directors. Ms. RyokoSugiyama, Ms. Keiko Tanaka, Mr. Kenichiro Kamai and Mr. Masahiro Miyazaki
are External Directors, and the Company has notified the Tokyo Stock Exchange,
Inc. of their appointments as independent officers as set forth under regulations
thereof.
Proposal No. 4: 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.
- End --2-