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Board of Directors

Board of directors, executive officers & auditors of Ube Industries.

As of June. 29, 2021

Directors

Chairman of the Board and Director Yuzuru Yamamoto Chairman of the Board and Director Yuzuru Yamamoto
President and Representative Director Masato Izumihara President and Representative Director Masato Izumihara
Representative Director Makoto Koyama Representative Director Makoto Koyama
Director Masayuki Fujii Director Masayuki Fujii
Outside Director Keikou Terui Outside Director Keikou Terui
Outside Director Tetsuro Higashi Outside Director Tetsuro Higashi
Director, Audit and Supervisory Committee Member Atsushi Yamamoto Director, Audit and Supervisory Committee Member Atsushi Yamamoto
Outside Director, Audit and Supervisory Committee Member Takashi Shoda Outside Director, Audit and Supervisory Committee Member Takashi Shoda
Outside Director, Audit and Supervisory Committee Member Tadahiko Fukuhara Outside Director, Audit and Supervisory Committee Member Tadahiko Fukuhara

Executive Officers

President Masato Izumihara* CEO
Senior Managing Executive Officer Makoto Koyama* Company President, Construction Materials Company
Hideo Tamada CRO, CCO, with responsibility for Risk Management Dept., Human Resources Dept., General Affairs Dept., Legal Dept., Equipment Purchasing Dept., and Logistics Dept.
Managing Executive Officer Yukio Hisatsugu Company President, Machinery Company
Genji Koga Assistant to the President in Chemical Business, General Manager, Production Div., with responsibility for Information Systems Dept.
Masayuki Fujii* CFO, with responsibility for Corporate Planning Dept., Accounting Dept. and Finance & Investor Relations Dept.
Yuki Nishida General Manager, Engineering Plastics & Fine Chemicals Div.
Keiichi Nagata General Manager, Specialty Products Div.
Senior Executive Officer Hiroshi Nishida President and Representative Director of Ube Material Industries, Ltd.
Hidetsune Miura With responsibility for Environment & Safety Dept., Quality Assurance Dept. and Ube Corporate Service Dept.
Yoshiaki Ito General Manager, Production & Technology Div., with responsibility for Material Recycle Div. and development section, Construction Materials Company
Yuzo Hanamoto General Manager, Energy Div., Construction Materials Company
Hisaaki Yokoo General Manager, Synthetic Rubber Div.
Masayoshi Ota General Manager, Research & Development Div., with responsibility for development section and Intellectual Property Dept.
Executive Officer Masarou Suehiro With responsibility for Auditing Dept.
Bruno de Bièvre President of UBE CORPORATION EUROPE S.A.U. with responsibility for Atlantic regional chemical business
Shigeru Ouchi General Manager, Cement Div., Construction Materials Company, Director and Managing Executive Officer of UBE-MITSUBISHI CEMENT CORPORATION
Mitsuo Ono General Manager, Planning & Control Dept., Construction Materials Company
Hironori Miyauchi President and Representative Director of Ube Machinery Corporation Ltd.
Watchara Pattananijnirundorn President and CEO of UBE Chemicals (Asia) Public Company Limited, with responsibility for Asia regional chemical business
Hiroaki Kojima With responsibility for Governance Control Dept., QA Dept. and EHS Dept., Construction Materials Company
Yoichi Funayama General Manager, Pharmaceutical Div., with responsibility for HBM Business Development Project
Futoshi Takase General Manager, Ube Chemical Factory with responsibility for Ube-Fujimagari Factory, Production Div.

* The person who holds the post of Director concurrently.