February 8, 2022

Company name: Ube Industries, Ltd.

Representative:

Masato Izumihara

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, General Affairs Department

Tel: +81-3-5419-6110

Ube Industries Announces Change of Representative Director

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

Regarding the change of executive officers and their assignments, please refer to 'Ube Industries Announces Organizational and Personnel Changes' we announced today.

Company name: Ube Industries, Ltd.

I. Change of Representative Director (as of April 1, 2022)

Name

New Title

Current Title

Makoto Koyama

Director

Representative Director

Senior Managing Executive

Officer

. Reason of Change

Change of management structure after April 1.

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Disclaimer

Ube Industries Ltd. published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 05:31:05 UTC.