Management

Joined Nippon Electric Glass

2003 CEO of Techneglas Inc.

General Manager of Finance Division

Vice President

Director and Senior Vice President

Executive Vice President

President and Representative Director

Chairman of the Board and
Representative Director (incumbent)

Joined Nippon Electric Glass

General Manager, Electronic Products Division, Production

Vice President

Group General Manager, Electronic Products Group

General Manager, Consumer Glass Products Group

Senior Vice President

President (incumbent)

President and Representative Director (incumbent)

Joined Nippon Electric Glass

General Manager, Technical Division

Vice President

Group General Manager, Corporate Technology Group

Director (incumbent) and
Senior Vice President (incumbent)

Joined Nippon Electric Glass

General Manager, Display Glass Division, Production

Vice President

Senior Vice President (incumbent)

Group General Manager, Display Glass Group

Director (incumbent)

Group General Manager, Glass Fiber Group (incumbent)

Joined Nippon Electric Glass

General Manager, Finance Division

Vice President

Senior Vice President (incumbent)

Director (incumbent)

Professor, Graduate School of Agriculture, Kyoto University

Emeritus Professor, Kyoto University (incumbent)
and Research Professor, Institute for
Integrated Radiation and Nuclear Science,
Kyoto University (incumbent)

Outside Director of Nippon Electric Glass (incumbent)

Professor, Faculty of Economics, Shiga University

Outside Director of Nippon Electric Glass (incumbent)

Emeritus Professor, Shiga University (incumbent)
and Professor, Faculty of Business Administration,
Osaka University of Economics (incumbent)

Joined Matsushita Electric Industrial Co., Ltd.
(currently Panasonic Holdings Corporation)

Representative Director, Senior Managing Director
of Panasonic Corporation

Representative Director, Vice President of Panasonic

Representative Director, Executive Vice President
of Panasonic

Outside Director of Kameda Seika Co., Ltd. (incumbent)

President of the Japan-China Economic Relations
and Trade Centre (incumbent)

Outside Director of Nippon Electric Glass (incumbent)

Joined NEC Corporation

Vice President of Elpida Memory, Inc. (currently Micron Memory Japan, K.K.)

Sr. Director, Responsible for the Development of DRAM and New Memory Processes, Technology Development Division, Micron Technology, Inc.

Sr. Director, Responsible for the Development of DRAM Processes, Technology Development Division, Micron Memory Japan, K.K.

Professor by Special Designation, Research Institute for Nanodevices (currently Research Institute for Semiconductor Engineering), Hiroshima University (incumbent)
Specially Appointed Visiting Professor, Center for Innovative Integrated Electronic Systems, Tohoku University (incumbent)

Outside Director of Nippon Electric Glass (incumbent)

Joined Nippon Electric Glass

General Manager, Development Division

Special Assistant to the President

Full-time Corporate Auditor (incumbent)

Joined Nippon Electric Glass

General Manager, General Affairs Division

Full-time Corporate Auditor (incumbent)

Joined Tohmatsu Audit Corporation
(currently Deloitte Touche Tohmatsu LLC)

Registered as certified public accountant

Left Deloitte Touche Tohmatsu LLC

Established Yagura-jicpa (incumbent)

Registered as certified public tax accountant

Outside Corporate Auditor of Nippon Electric Glass
(incumbent)

Registered as attorney at
law and joined Showa Law Office

Partner, Showa Law Office

Established Habataki Law Office, Partner (incumbent)

Outside Corporate Auditor of
Keyence Corporation (incumbent)

Outside Corporate Auditor of
Nippon Electric Glass (incumbent)