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Corporate Governance

1. Basic Views on Corporate Governance

The UBE Group’s fundamental mission is to achieve sustainable growth and increase the corporate value of the Group over the long term. We have made the change from a Company with Board of Company Auditors to a Company with Audit & Supervisory Committee in accordance with a resolution adopted at the Ordinary General Meeting of Shareholders held on June 27, 2019. Going forward, we will more clearly separate supervisory functions and decision-making functions in management and reinforce the Board of Directors’ function of supervising business execution while accelerating decision-making by delegating important decisions for business execution to the President and Representative Director. We consider it important to sustainably undertake suitable business activities and fulfi ll our duties toward and gain the trust of all stakeholders, including customers, business partners, employees, local communities, as well as shareholders, by enhancing the effectiveness of corporate governance through these means.

Corporate Governance Report

2. Corporate Governance and Internal Control

Corporate Governance and Internal Control