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Nippon Electric Glass Co Ltd (5214.T)

5214.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masayuki Arioka

71 2015 Chairman of the Board, Representative Director

Motoharu Matsumoto

62 2015 President, Executive President, Representative Director

Hirokazu Takeuchi

60 2019 Senior Managing Executive Officer, Chief Director of Research & Development, Director

Akihisa Saeki

63 2017 Managing Executive Officer, Chief Director of Display Business, Chairman of Subsidiaries, Director

Koichi Tsuda

60 2015 Managing Executive Officer, Director

Hiroki Yamazaki

58 2019 Managing Executive Officer, Director

Tomonori Kano

2020 Managing Executive Officer, Deputy Chief Director of Display Business

Akira Kishimoto

2019 Managing Executive Officer, Chief Director of Consumer Glass Business

Haruki Matsumiya

2019 Managing Executive Officer, Chief Director of Process Technology

Norio Nakamura

2019 Managing Executive Officer, Chief Director of Glass Fiber Business

Takuo Horiuchi

Executive Officer, Senior Director of Display Sales in Main Display Business Unit

Masashi Takahata

2017 Executive Officer, Director of Sales in Main Consumer Glass Business Unit

Toshiyuki Nakajima

Executive Officer, Director of Human Resources

Masaaki Kadomi

2019 Executive Officer, Deputy Chief Director of Research & Development, Director of Development

Hitoshi Kanaya

Executive Officer, Deputy Chief Director of Process Technology

Masahiro Kobayashi

Executive Officer, Chief Director of Electronic Parts Business

Masaya Kubo

2017 Executive Officer, President of Subsidiary

Mamoru Mori

2017 Executive Officer, Director of Accounting

Hiroaki Nomura

2020 Executive Officer, President of Subsidiary

Hidetaka Oda

Executive Officer, Director of Display Business in Main Display Business Unit

Hiroyuki Ito

54 2020 Independent Director

Shuichi Mori

71 2016 Independent Director

Reiko Urade

67 2019 Independent Director

Tsuyoshi Ii

2018 President of Tokyo Office

Biographies

Name Description

Masayuki Arioka

Mr. Masayuki Arioka has been serving as Chairman of the Board and Representative Director in Nippon Electric Glass Co., Ltd. since March 27, 2015. He joined the Company in April 1978. His previous titles include President, Executive President, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Liquid Crystal Sheet Glass in the Company. He obtained his Ph.D. in Engineering from Kyoto University in March 1978.

Motoharu Matsumoto

Mr. Motoharu Matsumoto has been serving as President, Executive President and Representative Director in Nippon Electric Glass Co., Ltd. since March 27, 2015. He joined the Company in April 1982. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Accounting in the Company.

Hirokazu Takeuchi

Mr. Hirokazu Takeuchi has been serving as Senior Managing Executive Officer, Chief Director of Research & Development and Director in Nippon Electric Glass Co., Ltd. since January 2019. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Electronic Parts Business in the Company.

Akihisa Saeki

Mr. Akihisa Saeki has been serving as Managing Executive Officer, Chief Director of Display Business and Director in Nippon Electric Glass Co., Ltd., as well as Chairman of the Board of three China-based subsidiaries, since October 2017. He is also serving as Representative Director in Toyo Electric Glass Co., Ltd. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Display Business in Main Director of Display Business Unit in the Company.

Koichi Tsuda

Mr. Koichi Tsuda has been serving as Managing Executive Officer and Director in Nippon Electric Glass Co., Ltd. since March 27, 2015. He joined the Company in April 1982. His previous titles include Executive Officer and Director of General Affairs in the Company.

Hiroki Yamazaki

Mr. Hiroki Yamazaki has been serving as Managing Executive Officer and Director in Nippon Electric Glass Co., Ltd. since January 1, 2019. He joined the Company in April 1984. His previous titles include Executive Officer and Senior Director of Technology in the Company.

Tomonori Kano

Akira Kishimoto

Haruki Matsumiya

Norio Nakamura

Takuo Horiuchi

Masashi Takahata

Toshiyuki Nakajima

Masaaki Kadomi

Hitoshi Kanaya

Masahiro Kobayashi

Masaya Kubo

Mamoru Mori

Hiroaki Nomura

Hidetaka Oda

Hiroyuki Ito

Mr. Hiroyuki Ito has been serving as Independent Director in Nippon Electric Glass Co., Ltd. since March 2020. He is also a Professor in Shiga University.

Shuichi Mori

Mr. Shuichi Mori has been serving as Independent Director in Nippon Electric Glass Co., Ltd. since March 2016. He is also serving as Independent Director in TOKAI Cable Network Corporation. He used to work for Sumitomo Corporation and Jupiter Telecommunications Co., Ltd.

Reiko Urade

Ms. Reiko Urade has been serving as Independent Director in Nippon Electric Glass Co., Ltd. since March 2019. She is also a Professor in Kyoto University.

Tsuyoshi Ii