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Board of Directors

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

As of June. 27, 2019

Directors

Chairman of the Board Yuzuru Yamamoto Chairman of the Board 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 Seiichi Ochiai Outside Director, Audit and Supervisory Committee Member Seiichi Ochiai
Outside Director, Audit and Supervisory Committee Member Takashi Shoda Outside Director, Audit and Supervisory Committee Member Takashi Shoda

Executive Officers

Chief Executive Officer Masato Izumihara* CEO, Company President, Chemicals Company
Senior Managing Executive Officers Tokuhisa Okada Company President, Machinery Company
Makoto Koyama* Company President, Construction Materials Company
Managing Executive Officers Masahiko Nojima General Manager, Procurement & Logistics Div., with responsibility for Ube Corporate Service Dept.
Yukio Hisatsugu Company Vice President, Machinery Company
Hideo Tamada CRO, CCO, with responsibility for Risk Management Dept., Human Resources Dept., CSR & General Affairs Dept., Legal Dept.
Genji Koga Company Vice President, Chemicals Company, General Manager, Production Div., with responsibility for EHS Dept., Chemicals Company and Information Systems Dept.
Masayuki Fujii* CFO, with responsibility for Corporate Planning Dept., Accounting Dept., Finance & Investor Relations Dept.
Yuki Nishida General Manager, Engineering Plastics & Fine Chemicals Div., Chemicals Company
Senior Executive Officers Makoto Aikawa With responsibility for Environment & Safety Dept., Quality Management Dept., Intellectual Property Dept.
Hiroshi Nishida Senior Managing Executive Officer and Director, Ube Material Industries, Ltd
Hidetsune Miura General Manager, Ube Chemical Factory, Production Div., Chemicals Company, with responsibility for Ube-Fujimagari Factory
Yoshiaki Ito General Manager, Production & Technology Div., Construction Materials Company, with responsibility for Material Recycle Div., and development section
Yuzo Hanamoto General Manager, Energy Div., Construction Materials Company
Hisaaki Yokoo General Manager, Business Planning & Management Dept., with responsibility for Synthetic Rubber Div., Chemicals Company
Masayoshi Oota General Manager, Research & Development Div., with responsibility for Technology Development Dept. and development section, Chemicals Company
Keiichi Nagata General Manager, Specialty Products Div., Chemicals Company
Executive Officers Masarou Suehiro Deputy General Manager, Business Planning & Management Dept., with responsibility for group companies management, Chemicals Company
Bruno de Bièvre President, UBE CORPORATION S.A. U. with responsibility for Atlantic regional business, Chemicals Company
Shigeru Ouchi General Manager, Cement Div., Construction Materials Company
Mitsuo Ono General Manager, Planning & Control Dept., Construction Materials Company
Toshiyuki Mineishi With responsibility for Auditing Dept.
Hironori Miyauchi President and Representative Director, Ube Machinery Corporation Ltd.
Watchara Pattananijnirundorn President and CEO, UBE Chemicals(Asia) Public Company Limited, with responsibility for Asia regional business, Chemicals Company
Hiroaki Kojima With responsibility for Group Company Dept., QA Dept., and EHS Dept., Construction Materials Company
Yoichi Funayama General Manager, Pharmaceutical Div., with responsibility for HBM Commercialization Project, Chemicals Company

* The person who holds the post of Director concurrently.