Ube Industries : Announces Change of Representative Director

Company name:	Ube Industries, Ltd.
Representative:	Yuzuru Yamamoto
	President and Representative Director
Security code:	4208 (shares listed on First Section of Tokyo
	Stock Exchange and Fukuoka Stock Exchange)
Contact:	Osamu Akutagawa
	General Manager, CSR & General Affairs
	Department
	Tel: [phone]

Ube Industries Announces Change of Representative Director

TOKYO, March 27, 2019-Ube Industries, Ltd. has announced that the company's Board of Directors decided today on the following change of its Representative Director.

This change will be decided by the shareholder's meeting scheduled for June 27, 2019.

Regarding the change of Director and Auditor, please refer to 'UBE Announces Transition to Audit and Supervisory Committee Governance Structure, Amendments to Articles of Incorporation, and Officer Appointments' we announced today.

Company name: Ube Industries, Ltd.

I.Change of Representative Director (As of June 27, 2019)

Name	New Title	Title as of Apr.1	Current Title
Newly appointed as a	Senior Managing	Senior Managing	Managing Executive
Representative Director	Executive Officer &	Executive Officer,	Officer
Makoto Koyama	Representative
Stepping down as a	Director
Representative Director	Chairman of the	Chairman of the	President &
Yuzuru Yamamoto
	Board & Director	Board &	Representative Director
		Representative
		Director

II.Reason of Change

Change of management structure

III.Career Resume of newly appointed Representative Director

Please refer to the attached sheet.

1

		Career Resume
Name	Makoto Koyama
Date of Birth	October 18, 1960
Birth Place	Nagasaki Prefecture, Japan
Education	March 1986	Graduated the masters program(Engineering), Kyushu University
Major	April 1986	Joined Ube Industries, Ltd.
Positions
	July 2000	Production Manager of Isa Cement Factory, Cement Production
		Center, Cement & Construction Materials Segment, Ube
		Industries, Ltd.
	October 2004	Deputy General Manager of Business Development Department,
		Material Recycle Division, Cement & Construction Materials
		Company, Ube Industries, Ltd.
	April 2006	Production Manager of Kanda Cement Factory, Production &
		Technology Division, Cement & Construction Materials
		Company, Ube Industries, Ltd.
	January 2009	Production Manager of Isa Cement Factory, Production &
		Technology Division, Cement & Construction Materials
		Company, Ube Industries, Ltd.
	June 2009	Deputy General Manager of Isa Cement Factory, Production &
		Technology Division, Cement & Construction Materials
		Company, Ube Industries, Ltd.
	April 2012	General Manager of Technical Department, Production &
		Technology Division, Cement & Construction Materials
		Company, Ube Industries, Ltd.
	April 2014	Executive Officer, Deputy General Manager of Production &
		Technology Division, with responsibility for Technical
		Development Center, Cement & Construction Materials
		Company, Ube Industries, Ltd.
		2

April 2015 Executive Officer, with responsibility for Group Company

Department and Material Recycle Division, Cement &

Construction Materials Company, Ube Industries, Ltd.

April 2016 Executive Officer, General Manager of Material Recycle Division, with responsibility for Group Company Department, Cement & Construction Materials Company, Ube Industries, Ltd.

April 2018 Managing Executive Officer, Company Vice President, with responsibility for Group Company Department and Technical Development Center, Cement & Construction Materials Company, Ube Industries, Ltd.

April 2019 Senior Managing Executive Officer(scheduled), Company President of Cement & Construction Materials Company, Ube Industries, Ltd.(scheduled)

June 2019 Representative Director(scheduled)

Shares Owned 3,400 shares

3