

Directors and Corporate Auditors
| President and representative director | Minoru Fujii |
|---|---|
| Director | Eiji Kobayashi |
| Director | Shuichi Misu |
| Director | Shinji Fujimoto |
| Director | Shinsuke Nakano |
| Non-Executive Director | Hisami Kashiwagi |
| Outside Director | Kazuaki Hakomori |
| Outside Director | Keiko Horino |
| Audit and Supervisory Board Member | Atsushi Iwatou |
| 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 |
|---|---|---|
| Managing Executive Officer (*) | Eiji Kobayashi | Corporate Planning Department, Investor Relations and Corporate Communications Office, Advanced Materials Division, and Corporate Relations Office |
| Managing Executive Officer (*) | Shuichi Misu | Officer in charge of Accounting Department, Legal and Compliance Department, and Information Systems Department |
| 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, and Officer in charge of Structural Reform Promotion Office |
| Senior Executive Officer (*) | Shinsuke Nakano | Human Resources and General Affairs Department, and Deputy Officer in charge of Accounting Department and Structural Reform Promotion 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. |
| Senior Executive Officer | Tatsuhiro Ozaki | General Manager of Human Resources and General Affairs Department, Director of Uji Plant |
| Senior 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, and General Manager of Corporate Planning Department |
| Executive Officer | Norio Yamamoto | General Manager of Technology Management Division |
| Executive Officer | Hiromasa Itakura | General Manager of Glass Fibers Division President and Representative Director of Unitika Glass Fiber Co., Ltd. |
| Executive Officer | Kota Tanahashi | General Manager of Plastics Division |
*Director
