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Board of Directors

Board of directors, executive officers & auditors of UBE.

As of April 1, 2024

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
Director Hideo Tamada Director Hideo Tamada
Director Hirotaka Ishikawa Director Hirotaka Ishikawa
Outside Director Takefumi Fukumizu Outside Director Takefumi Fukumizu
Outside Director Tsugio Mitsuoka Outside Director Tsugio Mitsuoka
Director, Audit and Supervisory Committee Member Masayuki Fujii Director, Audit and Supervisory Committee Member Masayuki Fujii
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
Outside Director, Audit and Supervisory Committee Member Tatsuya Tanaka Outside Director, Audit and Supervisory Committee Member Tatsuya Tanaka

Executive Officers

President Masato Izumihara* CEO
Senior Managing Executive Officer Yuki Nishida Assistant to the President, General Manager of DX Promotion Office, with responsibility for Information Systems Dept. and C1 Chemicals Project
Keiichi Nagata General Manager, Specialty Products Div.
Managing Executive Officer Hisaaki Yokoo General Manager, Elastomer Div., President and Representative Director of UBE Elastomer Co. Ltd.
Masayoshi Ota President of UBE CORPORATION AMERICA INC., with responsibility for the Americas region
Yoichi Funayama General Manager, Pharmaceutical Div.
Futoshi Takase General Manager of Ube Works, with responsibility for Production Section and Production Technology Development Dept.
Senior Executive Officer Watchara Pattananijnirundorn President and CEO of UBE Chemicals (Asia) Public Company Limited, with responsibility for Asia region
Executive Officer Hirofumi Nonaka General Manager of Performance Polymers & Chemicals Div.
Hirotaka Ishikawa* CFO, with responsibility for Sustainability Dept., Corporate Communications Dept., Corporate Planning Dept., Accounting Dept., and Finance Dept.
Kazunori Yukimoto Deputy General Manager of Ube Works, General Manager of Ube Chemical Factory
Ryo Kawamura CRO, CCO, with responsibility for Risk Management Dept., Human Resources Dept., Legal & General Affairs Dept., and Business Reorganization Dept.
Shinya Takahashi Deputy General Manager of Specialty Products Div.
Kenji Hoshino With responsibility for Environment & Safety Dept., Quality Assurance Dept., and Purchasing & Logistics Dept.
José Ignacio Iglesias President of UBE CORPORATION EUROPE S.A.U., with responsibility for Europe region
Yoichi Yoshida General Manager of Research & Development Div., with responsibility for development section and Intellectual Property Dept.

* The person who holds the post of Director concurrently.