Board of Directors

Directors

Chairman of the Board of Directors	Masato Izumihara
President and Representative Director	Yuki Nishida
Representative Director	Hirotaka Ishikawa
Director	Yuzuru Yamamoto
Outside Director	Takefumi Fukumizu
Outside Director	Tsugio Mitsuoka
Director, Audit and Supervisory Committee Member	Masayuki Fujii
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	Tatsuya Tanaka

Executive Officers

Chief Executive Officer	Yuki Nishida	CEO, with responsibility for M&A Promotion Office, DX Promotion Office, Information Systems Department, and C1 Chemicals Project
Senior Managing Executive Officer	Hisaaki Yokoo	General Manager, Elastomer Division; President and Representative Director, UBE Elastomer Co. Ltd.
Managing Executive Officer	Yoichi Funayama	General Manager, Pharmaceuticals Division
	Futoshi Takase	General Manager, Ube Works, with responsibility for Production section and Production Technology Development Department
	Hirofumi Nonaka	General Manager, Performance Polymers & Chemicals Division
	Hirotaka Ishikawa	CFO, with responsibility for Sustainability Department, Corporate Communications Department, Corporate Planning Department, Accounting Department, Finance Department, and Deputy responsibility for M&A Promotion Office
	Shinya Takahashi	General Manager, Specialty Products Division
Executive Officer	Ryo Kawamura	CRO, CCO, with responsibility for Risk Management Department, Human Resources Department, Talent Strategy Department, General Affairs Department, Legal Department, Intellectual Property Department, and Business Reorganization Department
	Kenji Hoshino	With responsibility for Environment & Safety Department, Quality Assurance Department, and Purchasing & Logistics Department
	José Ignacio Iglesias	Representative, UBE CORPORATION EUROPE S.A.U., with responsibility for the Europe region
	Yoichi Yoshida	General Manager, Research & Development Division, with responsibility for Development section and Deputy responsibility for M&A Promotion Office
	Anusara Suthikulavet	President and CEO, UBE Chemicals (Asia) Public Company Limited, with responsibility for Asia region
	Mitsuru Haramoto	Deputy General Manager, Ube Works; General Manager, Ube Chemical Factory
	Takaaki Nishimori	Deputy General Manager, Specialty Products Division
	Koji Sagaoka	President & CEO, UBE CORPORATION AMERICA INC., with responsibility for the Americas region
	Seijiro Kamezawa	General Manager, High Performance Urethane Division (concurrently serving as the General Manager of the division's Planning & Control Department and the Urethane Systems Business Department)