Kurita Water Industries Ltd. [6370.T]
TOKYO, Apr 28 (Pulse News Wire) – Kurita Water Industries Ltd. (6370.T) announced today that its Nomination Committee decided on candidates for the upcoming 90th Ordinary General Meeting of Shareholders scheduled for June 25, 2026.
Additionally, the board meeting held today determined candidates for committee members of the Nomination, Audit, and Remuneration Committees, as well as directors, effective post-meeting. Among the newly appointed executives, Kosei Kunihiko will take on the role of Executive Vice President, assuming the position of Chief Technology Officer (CTO). Kunihiko joined the company in 1992 and was promoted through various leadership roles within the organization. He currently holds 0 shares according to data as of March 31, 2026. Other notable appointments include Shigeo Ishiguro, who will serve as an independent outside director. Ishiguro previously served as CEO of TDK Corporation and has extensive experience in executive positions across multiple industries.
Similarly, Tomoyoshi Torayama, also an independent outside director, brings expertise from her legal background and previous roles at companies such as Squire Patton Boggs LLP and DIC Corporation. The shareholder meeting will also see the retirement of several long-standing directors, including Motoya Monmaya, who steps down as Chairman; Hidefumi Jojima, stepping down as Director; and Kenjiro Kobayashi, retiring as an Outside Director. In addition to these changes, the company outlined the composition of key committees post-shareholder meeting. Notably, Miyazaki Masanori will chair the Nomination Committee, while Sumie Matsuo will lead the Audit Committee. Each committee includes a mix of inside and outside directors aimed at ensuring balanced oversight and governance. This restructuring reflects Kurita Water's commitment to maintaining robust corporate governance structures and aligning leadership with strategic priorities moving forward.
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