

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 |
| Director | Yamato Oku |
| 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, Industrial Fibers Division, and Nonwoven Division |
| 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, Global Planning Office and Investor Relations, and Corporate Communications Office |
| Managing Executive Officer (*) | Shinji Fujimoto | Officer in charge of Polymers Segment, Glass Fibers Division, Activated Carbon Fibers Division, Glass beads, and Procurement and Logistics Department |
| Senior Executive Officer (*) | Yamato Oku | Officer in charge of Human Resources and General Affairs Department, and Deputy officer Accounting Department |
| Senior Executive Officer | Tetsuya Yoshimura | General Manager of Industrial Fibers Division |
| Senior Executive Officer | Hiroyuki Okuma | Officer in charge of Special Assignments, Reporting Directly to the President |
| Senior Executive Officer | Masahiro Morita | General Manager of Film Division |
| Senior Executive Officer | Naohiko Ashida | Officer in charge of Government Supplies Department and President and 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 | Officer in charge of Structural Reform Promotion Office and Deputy officer of Corporate Planning Department, Global Planning Office, Investor Relations and Corporate Communications 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. |
| Executive Officer | Hideaki Kaminokado | General Manager of Nonwoven Division |
*Director
