

Directors and Corporate Auditors
| President and representative director | Minoru Fujii |
|---|---|
| Vice president and representative director | Hisami Kashiwagi |
| Director | Shuichi Misu |
| Director | Eiji Kobayashi |
| Director | Shinji Fujimoto |
| Outside Director | Minoru Furukawa |
| Outside Director | Noriko Ishikawa |
| Outside Director | Keiko Horino |
| Audit and Supervisory Board Member | Shinsuke Nakano |
| Outside Audit and Supervisory Board Member | Makoto Sano |
| Outside Audit and Supervisory Board Member | Kenichi Murase |
Executive Officers
| President, Chief Executive Officer (*) | Minoru Fujii | Officer in charge of Audit and Supervisory Office, and Department of Technological Control |
|---|---|---|
| Vice president, Executive Officer (*) | Hisami Kashiwagi | Officer in charge of Structural Reform Promotion Office, and Human Resources and General Affairs Department |
| Managing Executive Officer (*) | Shuichi Misu | Officer in charge of Accounting Department, Legal and Compliance Department, and Information Systems Department |
| Managing Executive Officer (*) | Eiji Kobayashi | Officer in charge of Fibers and Textiles Segment, Corporate Planning Department, Investor Relations and Corporate Communications Office, Advanced Materials Division, and Corporate Relations Office |
| Managing Executive Officer (*) | Shinji Fujimoto | Officer in charge of Polymers Segment, Glass Fibers Division, Activated Carbon Fibers Division, Glass beads, Procurement and Logistics Department, and Global Planning Office |
| Senior Executive Officer | Masahiro Morita | General Manager of Film Division |
| Senior Executive Officer | Naohiko Ashida | General Manager of Advanced Materials Division, Corporate Relations Office, and Government Supplies Department, and Deputy Officer in charge of Corporate Planning Department, and President, Representative Director of Unitika Trading Co., Ltd. | Executive Officer | Atsuko Ueda | Director of Research and Development Center |
| Executive Officer | Tatsuhiro Ozaki | General Manager of Human Resources and General Affairs Department |
| Executive Officer | Koji Murakami | Deputy officer of Corporate Planning Department, Global Planning Office, and Investor Relations and Corporate Communications Office, and General Manager of Structural Reform Promotion Office |
| Executive Officer | Norio Yamamoto | General Manager of Technology Management Division |
| Executive Officer | Atsushi Iwatou | General Manager of Corporate Planning Department |
| Executive Officer | Hiromasa Itakura | General Manager of Glass Fibers Division President and Representative Director of Unitika Glass Fiber Co., Ltd. |
*Director
