[Translation for Reference and Convenience Purposes Only]
Please note that the following is an unofficial English translation of Japanese original text of the Notice ofConvocation of the 79th Ordinary General Meeting of Shareholders of Kurita Water Industries Ltd. The
Company provides this translation for reference and convenience purposes only and without any
warranty as to its accuracy or otherwise. In the event of any discrepancy between this translation and theJapanese original, the latter shall prevail.
Securities Code: 6370

June 5, 2015

Dear Shareholders
Toshiyuki Nakai
President and Representative Director

Kurita Water Industries Ltd.
10-1, Nakano 4-chome, Nakano-ku, TokyoNOTICE OF CONVOCATION OF
THE 79th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby provide notice that the 79th Ordinary General Meeting of Shareholders of Kurita Water Industries Ltd.
(the “Company”) shall be held as described below and request your attendance thereat.
If you are unable to attend on the day of the meeting, you may exercise your voting rights in writing or
via the Internet. Please review the attached REFERENCE DOCUMENTS FOR THE GENERALMEETING OF SHAREHOLDERS described hereinafter, and exercise your voting rights in one of theways below.
For your exercise of voting rights in writing, please indicate your approval or disapproval for each of the
proposals listed on the enclosed Voting Rights Exercise Form and return the form to the Company.
For your exercise of voting rights via the Internet, please read carefully the Guide to Exercise Voting
Rights via the Internet on page 48 of the Japanese original, and input your vote of approval or disapproval
for each of the proposals.
In whichever exercise method you choose, you are requested to exercise your voting rights so that yourmail or Internet results reach us no later than 5:15 p.m. on Thursday, June 25, 2015.

The time and date, place and objectives of this meeting, etc., are as described on page 2.
If you intend to attend the meeting, we request that you submit the enclosed Voting Rights Exercise
Form to the reception desk at the meeting.
Any persons other than the shareholders who are entitled to exercise their voting rights (e.g., proxies
who are not shareholders and companions, etc.) are not allowed to enter the place of this meeting.
The Company participates in the Electronic Voting Platform operated by ICJ, Inc.
If there are any corrections to the REFERENCE DOCUMEMNTS FOR THE GENERAL MEETINGOF SHAREHOLDERS, the Business Report, the Consolidated Financial Statements and/or the
Non-Consolidated Financial Statements, such corrections will be posted on the Company’s Web site(http://www.kurita.co.jp/).

1

[Translation for Reference and Convenience Purposes Only]
1. Time and Date:

10 a.m., Friday, June 26, 2015

2. Place:

10F Conference Room
Kurita Water Industries Ltd.,
Nakano Central Park East,
10-1, Nakano 4-chome, Nakano-ku, Tokyo

3. Objectives of the Meeting:
Reports:
1. Reports on Business Report and Consolidated Financial Statements, as well as
Results of the Audits of the Consolidated Financial Statements by the Accounting
Auditor and the Audit & Supervisory Board for the 79th Fiscal Year (From April 1,
2014, to March 31, 2015)
2. Reports on Non-Consolidated Financial Statements for the 79th Fiscal Year (FromApril 1, 2014, to March 31, 2015)
Agenda:Proposal No. 1:
Proposal No. 2:
Proposal No. 3:
Proposal No. 4:

Appropriation of Surplus
Partial Revision of the Articles of Incorporation
Election of Eleven (11) Directors
Election of One (1) Substitute Member of the Audit & Supervisory Board

4. Other Matters regarding the Convocation of the General Meeting of Shareholders
If your voting rights are exercised in duplicate in writing and via the Internet:
The exercise of your voting rights that reaches the Company last shall be deemed valid.
Provided, however, that in the event your Voting Rights Exercise Form and your exercise via the Internet
reach the Company on the same date, the exercise of your voting rights via the Internet shall be deemedvalid.

2

[Translation for Reference and Convenience Purposes Only]

REFERENCE DOCUMENTS FOR THE GENERAL MEETING OF SHAREHOLDERS
Proposals and References
Proposal No. 1: Appropriation of Surplus
1. Fiscal Year-End Dividends
The Company’s basic policy is to pay stable dividends on an ongoing basis.
For the fiscal year ended March 31, 2015, the Company proposes to distribute the year-end dividend as
described below to meet the continued support and expectations of shareholders while taking into
consideration earnings performance.
(1) Type of Property for Dividends:
Money(2) Allotment of Property for Dividends and Total Amount Thereof:¥23 per share of the Company’s common stock for a total of ¥2,680,374,759
The Company proposes that the year-end dividend per share be ¥23 per share, an increase of ¥1
per share from a year earlier.
The Company’s annual dividend for the fiscal year under review would be ¥46 per share,including ¥23 per share distributed as an interim dividend, an increase of ¥1 per share from ayear earlier.
(3) Effective Date of the Distribution of Surplus:
June 29, 2015
2. Other Matters Regarding the Appropriation of Surplus
The Company proposes to distribute internal reserves as described below to strengthen its managementfoundation in preparation for active business development in the future through the use of investments,
etc. to enhance corporate value.
(1) Item of Increasing Surplus and its Amount
General reserve:¥5,000,000,000(2) Item of Decreasing Surplus and its Amount
Retained earnings brought forward:¥5,000,000,000

3[Translation for Reference and Convenience Purposes Only]
Proposal No. 2: Partial Amendments of the Articles of Incorporation
1. Reasons for Proposal(1) Given the high penetration level of the Internet, Kurita will change its method of public notice toelectronic public notice to improve convenience in access to public notice and will prescribe amethod of public notice if Kurita cannot give electronic public notice in unavoidable circumstances.
In addition, Kurita will add a provision that will allow it to disclose reference materials for theshareholders’ meeting on the Internet and to deem the disclosure to be provision of the documents
under the ordinance of the Ministry of Justice.
(2) In association with the changes above, article numbers will be changed.
2. Amendments
The details of the revision are as follows.
(Changes are underlined.)
Proposed articles
Chapter 1: General Provisions

Present
Chapter 1: General Provisions

Articles 4 (Organs)

Articles 1 (Trade name)(Details
omitted.)~~

Articles 1 (Trade name）(Not changed)

Articles 4 (Organs)

Article 5 (public notices)
Article 5 (public notices)
The Company’s public notices shall be electronic
The Company’s public notices shall be printed in the
publicnotices. If it is impossible to give electronic
Nihon Keizai Shimbun.
public notice due to accidents or othercontingencies, public notices shall be printed in the
Nihon Keizai Shimbun.
Chapter 3: General Meeting of Shareholders

Chapter 3: General Meeting of Shareholders

Articles 13 (Chairperson of thegeneral meeting of shareholders)

Articles 11 (Convocation of thegeneral meeting of shareholders)(Details
omitted.)~~

Articles 11 (Convocation of thegeneral meeting of shareholders)

Articles 13 (Chairperson of thegeneral meeting of shareholders)(Not changed)

Article 14 (Disclosure of reference materials for theshareholders’ meeting on the Internet and deemed
provision)
The Company may disclose on the Internet
information that should be included in referencematerials, business reports, financial statements, andconsolidated financial statements when theshareholders’ meeting is convened under theordinance of the Ministry of Justice and may deem
the disclosure to constitute the provision of
information to shareholders.

(Newly established)(The numbers of the following articles are moved
down one number)

Articles 41 (Period for the
exclusion of dividends, etc.)

Articles 15 (Requirements forresolutions)(Details
omitted.)~~

Articles 14 (Requirements forresolutions)

Articles 42 (Period for the
exclusion of dividends, etc.)

4(Not changed)

[Translation for Reference and Convenience Purposes Only]
Proposal No. 3: Election of Eleven (11) Directors
The term of office of all ten (10) current Directors will expire at the conclusion of the 79th Ordinary
General Meeting of Shareholders. The Company proposes to elect eleven (11) Directors by adding one (1)external Director to strengthen its corporate governance.
The candidates for Director are as follows:
Number of the
Name
Brief Personal History, Positions and Assignments
No.
Shares of the(Date of Birth)in the Company and Significant Positions Concurrently Held
Company Held
Apr. 1979
Joined Kurita Water Industries Ltd.
Jun. 2003
General Manager of Planning Dept., Corporate
Planning DivisionJun. 2005
Director
Apr. 2006
General Manager of Corporate Planning Division
Toshiyuki Nakai Jun. 2007
General Manager of Sales Group II, Facilities
33,9001(August 1, 1954)
Divisionshares[Reappointment] Jun. 2009Retired from the position of Director, Kurita Water
Industries Ltd.
Jun. 2009
President and Representative Director, Kurita
Engineering Co., Ltd.
Jun. 2011
President and Representative Director of theCompany (Current position)
Apr. 1974
Joined Kurita Water Industries Ltd.
Jun. 1997
General manager of Engineering of TechnicalDept., Water Treatment Division
Apr. 2003
General Manager of Engineering Dept. I,
Operations Control and Procurement DivisionJun. 2005
Director
Kaoru Kajii
Jun. 2005
General Manager of Operations Control and
30,3002(July 29, 1951)
Procurement Division
shares[Reappointment]
Jun. 2009Managing Director
Jun. 2011
General Manager of Research and Development
Division
Jun. 2013
General Manager of Facilities Division (Current
position)
Jun. 2014
Executive Managing Director (Current position)
Apr. 1975
Joined Kurita Water Industries Ltd.
Jan. 1998
Group Leader of Oil Project, Water Treatment
Division
Apr. 2003
General Manager of Sales Group 1, No. 1
Chemicals Division, Customer Service DivisionJun. 2005
Executive Officer
Jun. 2005
General Manager of No. 1 Chemicals I Group,
Chemicals and Maintenance Services Division
Kouichi Iioka
Jun. 2007
Director
17,4003(March 5, 1953) Jun. 2009
General Manager of Facilities for General Industry
shares[Reappointment]Group, 1st Facilities DivisionJun. 2011Retired from the position of Director, Kurita Water
Industries Ltd.
Jun. 2011
President and Representative Director, Kuritec
Service Co., Ltd.
Jun. 2013
Managing Director of the Company (Current
position)
Jun. 2013
General Manager of Chemicals Division (Current
position)5

[Translation for Reference and Convenience Purposes Only]
Apr. 1979
Apr. 2000

4

Jun. 2003
Kiyoshi Itou
(March 8, 1956) Jun. 2007
[Reappointment] Jun. 2009
Jun. 2009
Jun. 2013
Jun. 2013
Apr. 1977
Jan. 2000

5

Apr. 2008
Takahito
NamuraApr. 2009(November 27,
Apr. 2009
1953)[Reappointment]
Jun. 2011
Apr. 2012
Jun. 2014
Apr. 1984
Apr. 2006

6

Apr. 2009
YouichiJun. 2009
Kurokawa(July 24, 1959)
Jun. 2011[Reappointment]
Jun. 2011
Jun. 2013
Apr. 2015
Apr. 1977
Apr. 2000
Jan. 2009
Dec. 20097

ToshitakaApr. 2011
KodamaApr. 2011(February 3,
1955)
Apr. 2012[Reappointment]
Jun. 2013
Jun. 2014
Jun. 2014
Apr. 2015

Joined Kurita Water Industries Ltd.
General Manager of Legal Dept., Administrative
Division
General Manager of Personnel and Labor Relations
Dept., Administrative Division
Executive Officer
Director
General Manager of Administrative Division
Managing Director (Current position)
General Manager of Corporate Planning Division(Current position)
Joined Kurita Water Industries Ltd.
General Manager of Sales Dept., Hiroshima Office,Water Treatment Division
General Manager of Osaka Sales, Group III,
Chemicals Division
Executive Officer
General Manager of Group III, Chemicals Division
Director (Current position)
General Manager of Sales Group I, Chemicals
Division
General Manager of Research and Development
Division (Current position)
Joined Kurita Water Industries Ltd.
General Manager of Planning Dept., Corporate
Planning Division
Executive Officer
General Manager of Planning and Coordination
Dept., Chemicals Division
Director (Current position)
General Manager of Corporate Planning Division
General Manager of Facilities Production Division
Deputy General Manager of Facilities Division(Current position)
Joined Kurita Water Industries Ltd.
General Manager of Environmental Sales Dept. I,
Environmental Water Treatment Division
President of KURITEC (SHANGHAI) CO.,LTD.
General Manager of Ultra Pure Water Supply
Dept., Ultra Pure Water Supply Group, 2nd
Facilities Division
Executive Officer
General Manager of Water Treatment Facilities
Group, Facilities Division
Assistant to General Manager of Facilities Division(overseeing China)
General Manager of Global Business Group,
Facilities Division
Director (Current position)
General Manager of Sales Group 1 and Ultra Pure
Water Supply Group, Facilities Division
General Manager of Facilities Division (Current
position)

620,500shares10,100shares

5,100
shares3,200
shares[Translation for Reference and Convenience Purposes Only]
Apr. 1982
Apr. 2004

8

9

10

Joined Kurita Water Industries Ltd.
General Manager of Paper and Pulp Project, No. 1
Chemicals I Group, Chemicals and Maintenance
Services Division
Apr. 2010
General Manager of Nagoya Sales, Group III,
Yoshio Yamada
Chemicals Division
4,600(June 18, 1958)
Jun. 2011
Executive Officer
shares[Reappointment]
Jun. 2011
General Manager of Planning and Coordination
Dept., Chemicals DivisionJun. 2013
General Manager of Sales Group II, Chemicals
Division (Current position)
Jun. 2014
Director (Current position)
Apr. 1983
Joined Kurita Water Industries Ltd.
Apr. 2006
General Manager of Business Process
Reengineering Dept., Corporate Planning Division
Michiya Kadota Apr. 2008
General Manager of Internal Auditing Dept.
(February 16,
Apr. 2012
General Manager of Finance and Accounting
2,100
1959)
Dept., Administrative Division
shares[Reappointment] Jun. 2013
Executive Officer
Jun. 2014
Director (Current position)
Jun. 2014
General Manager of Administrative Division(Current position)
Apr. 1965
Joined Former Mitsui O. S. K. Lines, Ltd.
(currently Mitsui O.S.K. Lines, Ltd.)
Jun. 1992
General Manager of Finance DivisionJun. 1994
Director
Jun. 1994
General Manager of Accounting Division
Seiji Nakamura Jun. 1995
General Manager of Corporate Planning Division(April 28, 1942） Jun. 1996
Managing Director
Senior Managing Director and Representative[Reappointment] Jun. 1998
Director
4,700[Candidate forJun. 2000
Executive Vice President and Representative
sharesan External
Director
Director]
Jul. 2003
President and Representative Director, MOL Ferry[Independent
Co., Ltd.
Officer]
Apr. 2007
Member of the Policy Board of Bank of Japan
Apr. 2012Retired from Member of the Policy Board of the
Bank of Japan
Jun. 2013
Director of Kurita Water Industries Ltd. (Current
position)
Notes Concerning the Candidate for External Director· Mr. Seiji Nakamura is an individual who played an important role in areas other than the businessactivities of the Company. The Company has decided to make him a candidate for an external Director toapply the knowledge and experience he has gained by holding positions such as a representative director
to the management of the Company.
· His term of office as an External Director of the Company will be two (2) years as of the conclusion ofthis Ordinary General Meeting of Shareholders.
· The Company has entered into an agreement with Mr. Nakamura that limits liability for damages
stipulated in Paragraph 1, Article 423 of the Companies Act in accordance with the provisions of the
Articles of Incorporation thereof based on the provisions of Paragraph 1, Article 427 of the Act. The
amount stipulated in Paragraph 1, Article 425 of the Act has been set as the maximum liability fordamages based on this agreement. The Company intends to continue this agreement in case this proposal
is approved at this Meeting and Mr. Nakamura is reappointed as an External Director of the Company.
· The Company has notified the Tokyo Stock Exchange, Inc. of the appointment of Mr. Nakamura as an
Independent Officer as set forth under regulations thereof. If Mr. Nakamura’s reappointment as anExternal Director is approved at this Meeting, he will remain in office as an Independent Officer of theCompany.

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[Translation for Reference and Convenience Purposes Only]

11

TsugutoApr. 1967
Joined Kobe Steel, Ltd.
MoriwakiJun. 1996
Director(September 10, Jun. 1999
Managing Director
1943)
Oct. 1999
President and Representative Director, Kobelco[New
Construction Machinery Co., Ltd.
1,000
appointment]
Jun. 2002
Executive Vice President and Representative
shares[Candidate for
Director, Kobe Steel, Ltd.
an External
Jun. 2004
President and Representative Director, Shinsho
Director]
Corporation[Independent
Jun. 2010
Adviser, Shinsho Corporation
Officer]Jun. 2012Retired from Shinsho Corporation
Notes Concerning the Candidate for External Director· Mr. Tsuguto Moriwaki is an individual who has experience as a business manager and possesses a great
deal of knowledge about manufacturing and corporate reform. The Company has decided to make him acandidate for an external Director to apply his knowledge and experience to the management of theCompany.
· Assuming that this proposal is approved and passed, the Company plans to enter into a contract with Mr.
Moriwaki to limit his liability for damages stipulated in Paragraph 1, Article 423 of the Companies Act,
based on the provisions of the Articles of Incorporation under Paragraph 1, Article 427 of the Act. The
amount stipulated in Paragraph 1, Article 425 of the Act has been set as the maximum liability fordamages based on this agreement.
· The Company plans to file him with Tokyo Stock Exchange, Inc. as an Independent Officer inaccordance with the regulations of Tokyo Stock Exchange, Inc.

Notes:
1. No special interest exists between the Company and any of the above eleven (11) candidates for Director.
2. Although Mr. Michiya Kadota is currently the President and Representative Director of Kurita Sogo Service
Co., Ltd., he plans to resign from the position at the conclusion of the General Meeting of Shareholders of thecompany to be held on June 24, 2015.

8

[Translation for Reference and Convenience Purposes Only]
Proposal No. 4: Election of One (1) Substitute Member of the Audit & Supervisory Board
To prepare for the case where the number of Member of the Audit & Supervisory Board of the Company
lacks in the number set forth by the relevant laws and regulations, the Company proposes that Yoshihiro
Tsuji be elected as a Substitute Member of the Audit & Supervisory Board
The Audit & Supervisory Board has given its prior consent to this Proposal.
The candidate for Substitute Member of the Audit & Supervisory Board is as follows:
Number of the
Name
Brief Personal History andShares of the(Date of Birth)
Significant Positions Concurrently Held
Company Held
Apr. 1994
Registered as an attorney
Jun. 2001
Jointly established DAIICHI-CHUO LAW
Yoshihiro Tsuji
OFFICE (Current position)(June 7, 1961)
Jun. 2006
Substitute Member of the Audit & Supervisory[Candidate for a
0 shares
Board, Kurita Water Industries Ltd. (Current
Substitute External
position)
Member of the Audit &Supervisory Board](Significant Positions Concurrently Held)
Attorney, DAIICHI-CHUO LAW OFFICE
Notes Concerning the Candidate for a Substitute External Member of the Audit & Supervisory Board· The Company judged that Mr. Tsuji would appropriately perform the duties of an External Member of the
Audit & Supervisory Board by taking advantage of his expertise and wealth of knowledge about corporate
legal affairs as an attorney for the Company’s audits.
· Mr. Tsuji had not previously engaged in corporate management in ways other than acting as an external
director or an external member of the Audit & Supervisory Board. However, the Company judged that hewould appropriately perform the duties of an External Member of the Audit & Supervisory Board in the
Company’s audits because he has expertise and sufficient insight in corporate legal affairs as an attorney.
· Mr. Tsuji satisfies the requirements of an Independent Auditor as set forth under the regulations of Tokyo
Stock Exchange, Inc.
Note: No special interest exists between the Company and the above candidate for Substitute Member of the
Audit & Supervisory Board

9