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Ube Industries Ltd (4208.T)

4208.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Michio Takeshita

68 2019 Director

Yuzuru Yamamoto

66 2019 Chairman of the Board, Representative Director

Masayuki Fujii

2019 Managing Executive Officer

Hideo Tamada

2018 Group Chief Compliance Officer, Managing Executive Officer, Chief Director of Purchasing & Logistics, Manager of General Affairs & Human Resources Office

Masato Izumihara

58 2019 President, Executive President, Representative Director

Tadashi Matsunami

64 2019 Director

Tokuhisa Okada

2015 Senior Managing Executive Officer, President of Machinery Company

Yukio Hisatsugu

2018 Managing Executive Officer, Vice President of Machinery Company

Makoto Koyama

58 2019 Senior Managing Executive Officer

Junichi Misumi

2015 Managing Executive Officer

Masahiko Nojima

2016 Managing Executive Officer, Senior Director of Europe & America, Director of Nylon & Caprolactam & Industrial Chemicals Business in Chemicals Company

Makoto Aikawa

2017 Executive Officer

Bruno De Bievre

2018 Executive Officer, President of Subsidiary

Yuzo Hanamoto

2017 Executive Officer, Director of Energy & Environment Business, Manager of Coal Business Unit

Yoshiaki Ito

2018 Executive Officer, Chief Director of Production & Technology in Construction Materials Company, Director of Resources Business

Genji Koga

2017 Executive Officer, Chief Director of Chemical Production in Chemicals Company

Yasushi Konno

Executive Officer, Director of Pharmaceutical Business

Hidetsune Miura

2017 Executive Officer, Ube Chemical Plant Manager in Main Chemical Production Unit in Chemicals Company

Keiichi Nagata

2018 Executive Officer, Director of Polymide & Functional Product Business in Chemical Company

Hiroshi Nishida

2018 Executive Officer

Yuki Nishida

2017 Executive Officer, Director of Battery Materials & Fine Business in Chemicals Company

Masayoshi Ohta

2017 Executive Officer, Senior Director of Strategy in Chemicals Company

Shigeru Ohuchi

2018 Executive Officer, Director of Cement Business in Construction Materials Company

Mitsuo Ono

2018 Executive Officer, Director of Supervision in Construction Materials Company

Masaro Suehiro

2018 Executive Officer, Senior Director of Asia in Chemical Company, President of Subsidiary

Hisaaki Yokoo

2017 Executive Officer, Director of Administration in Chemicals Company

Morihisa Yokota

2018 Executive Officer, Chief Director of Research & Development

Mahito Kageyama

70 2015 Independent Director

Takashi Kusama

70 2013 Independent Director

Takashi Shoda

70 2015 Independent Director

Keiko Terui

65 2014 Independent Director

Toshikazu Nakano

2017 Leader of Budget Group in Accounting Unit in Business Administration Office

Biographies

Name Description

Michio Takeshita

Mr. Michio Takeshita resigned from the position of Director in Ube Industries, Ltd. effective June 27, 2019. He joined the Company in April 1973. His previous titles include President, Executive President, Group Chief Finance Officer, Senior Managing Executive Officer, Manager of Business Administration, Executive Officer and Senior Director of Cement Production in Construction Material Segment in the Company. He obtained his Bachelor's degree in Engineering from Kyushu University in March 1973.

Yuzuru Yamamoto

Mr. Yuzuru Yamamoto was named Chairman of the Board in Ube Industries Ltd. effective June 27, 2019. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Chief Compliance Officer and Chief Director of Purchasing & Distribution in the Company. He used to work for a subsidiary, Ube Machinery Corporation, Ltd. He obtained his Master of Engineering from Kyoto University in March 1977.

Masayuki Fujii

Hideo Tamada

Masato Izumihara

Mr. Masato Izumihara was named President, Executive President and Representative Director in Ube Industries, Ltd. effective April 1, 2019. He joined the Company in April 1983. His previous titles include Director of Planning and Executive Officer in the Company.

Tadashi Matsunami

Mr. Tadashi Matsunami resigned from the position of Director in Ube Industries, Ltd. effective June 27, 2019. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer and Director of Cement Business in the Company.

Tokuhisa Okada

Yukio Hisatsugu

Makoto Koyama

Junichi Misumi

Masahiko Nojima

Makoto Aikawa

Bruno De Bievre

Yuzo Hanamoto

Yoshiaki Ito

Genji Koga

Yasushi Konno

Hidetsune Miura

Keiichi Nagata

Hiroshi Nishida

Yuki Nishida

Masayoshi Ohta

Shigeru Ohuchi

Mitsuo Ono

Masaro Suehiro

Hisaaki Yokoo

Morihisa Yokota

Mahito Kageyama

Mr. Mahito Kageyama resigned from the position of Independent Director in Ube Industries, Ltd. effective June 27, 2019. He used to work for other companies, including Toyota Tsusho Corporation. The Sanwa Bank, Limited and TOMEN ELECTRONICS CORPORATION.

Takashi Kusama

Mr. Takashi Kusama resigned from the position of Independent Director in Ube Industries, Ltd. effective June 27, 2019. He is also working for WOWOW INC. He used to serve as President in Shinko Securities Co., Ltd., as well as worked for The Industrial Bank of Japan, Limited.

Takashi Shoda

Mr. Takashi Shoda has been serving as Independent Director in Ube Industries, Ltd. since June 2015. He is also serving as Independent Director in Daito Trust Construction Co., Ltd., and working for Daiichi Sankyo Company, Limited where he used to serve as Chairman of the Board and Representative Director. He previously served as President and Representative Director in Sankyo Co., Ltd.

Keiko Terui

Mr. Keiko Terui has been serving as Independent Director in Ube Industries, Ltd. since June 2014. He is also serving as Independent Director in Organo Co., Ltd. and Bridgestone Corporation, and working for Approved Specified Nonprofit Corporation Japan Utility Telemetering Association. He used to work for Chemicals Evaluation and Research Institute, Japan and Ministry of Economy, Trade and Industry, Japan.

Toshikazu Nakano