Board of Directors

Directors

Chairman of the Board of Directors	Masato Izumihara
President and Representative Director	Yuki Nishida
Representative Director	Hirotaka Ishikawa
Director	Ryo Kawamura
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
Senior Managing Executive Officer	Hisaaki Yokoo	General Manager, Elastomer Division; President and Representative Director, UBE Elastomer Co. Ltd.
Senior Managing Executive Officer	Yoichi Funayama	General Manager, Specialty Products Division
Managing Executive Officer	Futoshi Takase	General Manager, Production Div., Ube Works
	Hirofumi Nonaka	General Manager, Performance Polymers & Chemicals Div.
	Hirotaka Ishikawa	CFO, CRO, with responsibility for Sustainability Dept., Corporate Communications Dept., Corporate Management Dept., Accounting Dept., and Finance Dept.
	Shinya Takahashi	CSO, with responsibility for Corporate Strategy Dept., DX Promotion Office, Information Systems Dept.
	Ryo Kawamura	CHRO, CCO, with responsibility for Human Resources Dept., Talent Strategy Dept., General Affairs Dept., Legal Dept., Intellectual Property Dept.
Executive Officer	Kenji Hoshino	CLO, with responsibility for Environment & Safety Department, Quality Assurance Dept., and Purchasing & Logistics Dept.
	José Ignacio Iglesias	Representative, UBE CORPORATION EUROPE S.A.U., with responsibility for the Europe region
	Yoichi Yoshida	CTO, General Manager, Research & Development Div.
	Anusara Suthikulavet	President and CEO, UBE Chemicals (Asia) Public Company Limited, with responsibility for Asia region
	Mitsuru Haramoto	Deputy General Manager, Production Div.; General Manager, Ube Chemical Factory
	Takaaki Nishimori	Deputy General Manager, Specialty Products Div.
	Koji Sagaoka	President & CEO, UBE CORPORATION AMERICA INC., with responsibility for the Americas region
	Seijiro Kamezawa	General Manager, High Performance Urethane Div.
	Shino Nakada	with responsibility for Internal Audit Dept.
	Kazuhito Soga	General Manager, Pharmaceuticals Div.
	Yoshihiro Ushigoe	General Manager, Corporate Strategy Dept.