Directors and Members of the Audit & Supervisory Board

Directors

Chairman and Director

Koichi Iioka

in charge of the global business

President and Representative Director

Michiya Kadota

Executive Senior Managing Director

Kiyoshi Itou

Executive General Manager of Corporate Planning Division

Managing Director

Takahito Namura

Executive General Manager of Solution Business Division

Managing Director

Toshitaka Kodama

Executive General Manager of Sales Division II and in charge of the facilities business

Managing Director

Yoshio Yamada

Executive General Manager of Sales Division I and in charge of the chemicals business

Director

Hirohiko Ejiri

Executive General Manager of
Engineering Division

Director

Toshimi Kobayashi

Senior General Manager of
East Japan Sales Group, Sales Division I

Director

Yasuo Suzuki

Executive General Manager of
Global Business Division

Director

Yukihiko Mutou

Executive General Manager of
Group Administrative Division

External Director
(part-time)

Tsuguto Moriwaki

External Director
(part-time)

Ryoko Sugiyama

Members of the Audit & Supervisory Board

Member of the Audit & Supervisory Board

Shiro Hayashi

Member of the Audit & Supervisory Board

Kenjiro Kobayashi

Member of the Audit & Supervisory Board

Shigekazu Torikai

Executive officers

Shuji Shirode
Deputy Executive General Manager of Corporate Planning Division

Tatsushi Kuramae
Executive General Manager of Research and Development Division and President of Kurita R&D Asia Pte.Ltd.

Hiroaki Mori
Executive General Manager of Next Generation Business Division

Kunihiro Kuse
Senior General Manager of Engineering Group, Group Engineering Division

Matsuhiro Omaki
Senior General Manager of Operation Group, Global Business Division

Akira Iwami
Senior General Manager of Business Management Group, Sales Division I

Tatsuhiro Oosuga
Senior General Manager of West Japan Sales Group, Sales Division I

Hirohisa Kamata
Senior General Manager of Energy & Infrastructure Industries Group, Sales Division II

For Reason for election of
Directors and
Members of the Audit & Supervisory Board