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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

70 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

62 2017 Managing Executive Officer, Chief Director of Display Business, Chairman of Subsidiaries, Director

Koichi Tsuda

59 2015 Managing Executive Officer, Director

Hiroki Yamazaki

57 2019 Managing Executive Officer, Director

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

Masaaki Kadomi

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

Toshimasa Kanai

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

Tomonori Kano

2019 Executive Officer, Deputy Chief Director of Display Business

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

Kunihiro Nakagawa

2019 Executive Officer

Hiroaki Nomura

2019 Executive Officer, Deputy Chief Director of Glass Fiber Business

Kiyohide Takeuchi

2017 Executive Officer, President of Subsidiary

Shuichi Mori

70 2016 Independent Director

Sumimaru Odano

73 2015 Independent Director

Reiko Urade

66 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.

Akira Kishimoto

Haruki Matsumiya

Norio Nakamura

Takuo Horiuchi

Masashi Takahata

Masaaki Kadomi

Toshimasa Kanai

Tomonori Kano

Masahiro Kobayashi

Masaya Kubo

Mamoru Mori

Kunihiro Nakagawa

Hiroaki Nomura

Kiyohide Takeuchi

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.

Sumimaru Odano

Mr. Sumimaru Odano has been serving as Independent Director in Nippon Electric Glass Co., Ltd. since March 27, 2015. He is also serving as Director in another company. He is also an Honorary Professor of Shiga University.

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