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Board of Directors

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

As of April. 1, 2020

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 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

President Masato Izumihara* CEO, Company President, Chemicals Company
Senior Managing Executive Officer Tokuhisa Okada Company President, Machinery Company
Makoto Koyama* Company President, Construction Materials Company
Managing Executive Officer 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. and 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. and Finance & Investor Relations Dept.
Yuki Nishida General Manager, Engineering Plastics & Fine Chemicals Div., Chemicals Company
Senior Executive Officer Hiroshi Nishida President and Representative Director of Ube Material Industries, Ltd.
Hidetsune Miura With responsibility for Environment & Safety Dept. and Quality Management 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, Business Planning & Management Dept. and Synthetic Rubber Div., Chemicals Company
Masayoshi Ota General Manager, Research & Development Div., with responsibility for Technology Development Dept. and development section, Chemicals Company, and Intellectual Property Dept.
Keiichi Nagata General Manager, Specialty Products Div., Chemicals Company
Executive Officer Masarou Suehiro Deputy General Manager, Business Planning & Management Dept., with responsibility for group companies management, Chemicals Company
Bruno de Bièvre President of UBE CORPORATION EUROPE S.A.U. with responsibility for Atlantic regional business, Chemicals Company
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
Toshiyuki Mineishi With responsibility for Auditing Dept.
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 business, Chemicals Company
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, Chemicals Company
Futoshi Takase General Manager, Ube Chemical Factory with responsibility for Ube-Fujimagari Factory, Production Div., Chemicals Company

* The person who holds the post of Director concurrently.