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Board of Directors

Board of directors, executive officers & auditors of UBE.

As of June. 29, 2022

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 Hideo Tamada Representative Director Hideo Tamada
Director Masayuki Fujii Director Masayuki Fujii
Outside Director Tetsuro Higashi Outside Director Tetsuro Higashi
Outside Director Takefumi Fukumizu Outside Director Takefumi Fukumizu
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 Tamesaburo Yamamoto Outside Director, Audit and Supervisory Committee Member Tamesaburo Yamamoto
Outside Director, Audit and Supervisory Committee Member Satoko Suzuki Outside Director, Audit and Supervisory Committee Member Satoko Suzuki

Executive Officers

President Masato Izumihara* CEO
Senior Managing Executive Officer Hideo Tamada* CRO, CCO, with responsibility for Risk Management Dept., Human Resources Dept., General Affairs Dept. and Legal Dept.
Yuki Nishida Assistant to the President, General Manager, Production & Technology Div. and DX Promotion Office, with responsibility for Information Systems Dept.
Managing Executive Officer Masayuki Fujii* CFO, with responsibility for Group Management Dept., Corporate Planning Dept. and Accounting & Finance Dept.
Keiichi Nagata General Manager, Specialty Products Div.
Hisaaki Yokoo General Manager, Elastomer Div., President and Representative Director of UBE Elastomer Co. Ltd.
Masayoshi Ota General Manager, Performance Polymers & Chemicals Div.
Senior Executive Officer Hidetsune Miura With responsibility for Environment & Safety Dept., Quality Assurance Dept., Purchasing & Logistics Dept. and Ube Corporate Service Dept.
Bruno de Bièvre President of UBE CORPORATION EUROPE S. A. U. with responsibility for Atlantic region
Watchara Pattananijnirundorn President and CEO of UBE Chemicals (Asia) Public Company Limited, with responsibility for Asia region
Yoichi Funayama General Manager, Pharmaceutical Div.
Executive Officer Masarou Suehiro With responsibility for Auditing Dept.
Futoshi Takase Deputy General Manager of Production & Technology Div. and General Manager of Ube Chemical Factory
Masahiro Naiki General Manager, Research & Development Div., with responsibility for development section and Intellectual Property Dept.

* The person who holds the post of Director concurrently.