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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

69 2015 Chairman of the Board, Representative Director

Motoharu Matsumoto

60 2015 President, Executive President, Representative Director

Hirokazu Takeuchi

58 2017 Senior Managing Executive Officer, Chief Director of Glass Fiber Business, Director

Akihisa Saeki

61 2017 Managing Executive Officer, Chief Director of Display Business, Chairman of Subsidiaries, Director

Masahiro Tomamoto

62 2014 Managing Executive Officer, Chief Senior Director of Manufacturing Technology, Director

Koichi Tsuda

58 2015 Managing Executive Officer, Director

Hiroki Yamazaki

56 2016 Managing Executive Officer, Chief Director of Technology, Director

Takuo Horiuchi

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

Kunihiro Nakagawa

Executive Officer, Director of Sales in Main Electronic Parts Business Unit

Hiroaki Nomura

Executive Officer, Director of Sales in Main Glass Fiber Business Unit

Masashi Takahata

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

Shigeru Goto

2017 Executive Officer, Chairman of Subsidiary

Masaaki Kadomi

Executive Officer, Senior Director of Technology in Main Technology Unit

Toshimasa Kanai

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

Tomonori Kano

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

Akira Kishimoto

2018 Executive Officer, Chief Director of Consumer Glass Business

Masahiro Kobayashi

Executive Officer, Chief Director of Electronic Parts Business

Masaya Kubo

2017 Executive Officer, President of Subsidiary

Haruki Matsumiya

Executive Officer, Director of Engineering Works in Main Manufacturing Technology Supervisor Unit

Mamoru Mori

2017 Executive Officer, Director of Accounting

Norio Nakamura

Executive Officer, Director of Glass Fiber Business in Main Glass Fiber Business Unit

Kiyohide Takeuchi

2017 Executive Officer, President of Subsidiary

Shuichi Mori

69 2016 Independent Director

Sumimaru Odano

72 2015 Independent Director

Takashi Chisaka

2017 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 Glass Fiber Business and Director in Nippon Electric Glass Co., Ltd. since January 2017. 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.

Masahiro Tomamoto

Mr. Masahiro Tomamoto has been serving as Managing Executive Officer, Chief Senior Director of Manufacturing Technology and Director in Nippon Electric Glass Co., Ltd. since April 2014. He joined the Company in April 1978. His previous titles include Executive Office and Deputy Chief Director of Liquid Crystal Sheet Glass 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, Chief Director of Technology and Director in Nippon Electric Glass Co., Ltd. since March 2016. He joined the Company in April 1984. His previous titles include Executive Officer and Senior Director of Technology in the Company.

Takuo Horiuchi

Kunihiro Nakagawa

Hiroaki Nomura

Masashi Takahata

Shigeru Goto

Masaaki Kadomi

Toshimasa Kanai

Tomonori Kano

Akira Kishimoto

Masahiro Kobayashi

Masaya Kubo

Haruki Matsumiya

Mamoru Mori

Norio Nakamura

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.

Takashi Chisaka