Kurita Water Industries Ltd.
Notice Regarding Executive Personnel Changes
Ahead of the Annual General Meeting of Shareholders scheduled for June 25, 2026, director candidates have been selected, and candidates for the Nomination, Audit, Remuneration Committees and the Sustainability Advisory Council have been decided. The changes include four newly appointed directors.
Key Figures
- Number of Director Candidates: 9 persons (including 4 newly appointed)
- Number of Directors Retiring: 3 persons
- Maximum Shares Owned (New Directors): 19,400 shares (Kunihiro Kuze)
AI要約
Overview of Executive Personnel Changes
Kurita Water Industries Ltd. has decided on director candidates to be proposed at the 90th Annual General Meeting of Shareholders scheduled for June 25, 2026. Three new directors are expected to be appointed: Kunihiro Kuze (Representative Executive Officer, Managing Executive Officer and CTO), Shigeo Ishiguro, and Kuniko Torayama. Existing directors including Nobukazu Kachi and President Hirohiko Ejiri are also included as continuing candidates. Multiple outside director candidates have also been selected and will be registered as independent officers. After the board meeting, candidates for the Nomination Committee, Audit Committee, Remuneration Committee, and the Sustainability Advisory Council have also been determined.
Retiring Directors and Committee Structure
Effective June 25, 2026, three directors will retire: Michiya Kadota (Chairman of the Board), Shuji Kidode (Director), and Kenjiro Kobayashi (Outside Director). The new structure will include multiple outside directors, with the chairs and members of the Nomination, Audit, and Remuneration Committees primarily composed of outside directors. The Sustainability Advisory Council will also be chaired and staffed by outside directors to enhance management transparency and sustainability.
Kurita Water Industries Ltd.
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