Directors and Members of the Audit & Supervisory Board

Directors

Chairman and Director

Koichi Iioka

Chief Business Officer for Global Operation

President and Representative Director

Michiya Kadota

Executive Senior Managing Director

Kiyoshi Itou

Executive General Manager of Corporate Planning and Control Division

Managing Director

Toshitaka Kodama

Executive General Manager of Solution Business Division and Chief Business Officer for Facility Operation

Managing Director

Yoshio Yamada

Executive General Manager of Japan Sales Business Division and Chief Business Officer for Chemical Operation

Managing Director

Hirohiko Ejiri

Executive General Manager of
Engineering Division

Director

Takahito Namura

Deputy Executive General Manager of Solution Business Division

Director

Toshimi Kobayashi

Senior General Manager of Administration Group, Japan Sales Business Division

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 and Control 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

Masaya Kawai
Senior General Manager of East Japan Sales Group, Japan Sales Business Division

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

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

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