Board of directors, executive officers & auditors of UBE.
As of June. 29, 2022
Directors
| Chairman of the Board and Director | Yuzuru Yamamoto |  |
|---|---|---|
| President and Representative Director | Masato Izumihara |  |
| Representative Director | Hideo Tamada |  |
| Director | Masayuki Fujii |  |
| Outside Director | Tetsuro Higashi |  |
| Outside Director | Takefumi Fukumizu |  |
| Director, Audit and Supervisory Committee Member | Atsushi Yamamoto |  |
| 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 | 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.