According to the company’s website press release on April 28, 2023, UBE Corporation has announced that the company’s Board of Directors provisionally determined the following changes of directors, which are scheduled to be formally approved by the general meeting of shareholders planned for June 29, 2023.
I. Change of Directors (as of June 29, 2023)
Candidate for Director - Hirotaka Ishikawa
Candidate for Outside Director - Tsugio Mitsuoka （Representative Director and Chairman of the Board, IHI Corporation）
Candidates for Director, Audit and Supervisory Committee Member - Masayuki Fujii
Candidates for Outside Director, Audit and Supervisory Committee Member - Tatsuya Tanaka （former President and Representative Director, Fujitsu Limited）
Scheduled to retire as Director - Masayuki Fujii
Scheduled to retire as Director, Audit and Supervisory Committee Member - Atsushi Yamamoto (to be appointed as an adviser as of June 30)
Scheduled to retire as Outside Director, Audit and Supervisory Committee Member - Takashi Shoda
Reference: New Director Organization (Effective as of June 29, 2023)
1. Director
2. Executive Officer
