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Asahi Glass Co Ltd (5201.T)

5201.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuhiko Ishimura

61 2015 Chairman of the Board, Representative Director

Takuya Shimamura

59 2015 Executive President, Chief Executive Officer, Representative Director

Shinji Miyaji

57 2016 Chief Financial Officer, Managing Executive Officer, Director of Business Planning, Director

Tetsuo Tatsuno

58 2016 Managing Executive Officer, Director of Accounting & Finance

Yoshinori Hirai

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

Yoshiaki Tamura

61 2014 Senior Managing Executive Officer, President of Glass Company

Jean-Francois Heris

2013 Managing Executive Officer, Chief Director of Building & Industrial Business in Glass Company, President of AGC Glass Europe

Marehisa Ishiko

2014 Managing Executive Officer, Chief Director of Automotive Business in Glass Company

Yoshinori Kobayashi

2015 Managing Executive Officer, President of Electron Company

Masao Nemoto

2015 Managing Executive Officer, President of Chemicals Company

Seigo Washinoue

2015 Executive Officer, Deputy Chief Director of Device Business in Electronics Company, Senior Director of Sales in Main Device Business Unit

Takashi Misu

2016 Executive Officer, Director of Human Resources

Kimikazu Ichikawa

58 2015 Executive Officer

Takayasu Ide

2013 Executive Officer, Chief Senior Director of Technology in Chemicals Company

Shigekuni Inoue

2016 Executive Officer, Director of Production Technology in Main Technology Unit

Shinichi Kawakami

2016 Executive Officer, Director of General Affairs

Kazuaki Koga

2015 Executive Officer, Chief Director of Basic Chemicals Business in Chemicals Company

Takashizu Minato

57 2015 Executive Officer, Chief Director of Fluorine Chemicals Business in Chemicals Company

Kenzo Moriyama

2016 Executive Officer, Manager of Strategy Planning Office in Business Planning Unit

Tadayuki Ohi

2014 Executive Officer, Manager of Strategy & Planning Office in Glass Company

Kihachiro Okamoto

2013 Executive Officer, Deputy Chief Director of Automotive Business in Glass Company

Akinobu Shimao

2010 Executive Officer, President of Subsidiary

Takashi Shimbo

2013 Executive Officer

Takahisa Sugiyama

2016 Executive Officer, Chief Director of Electron Component Business in Electron Company

Tatsuo Sugiyama

2016 Executive Officer, Director of Japan & Asia Business in Main Automotive Business Unit of Glass Company

Masahiro Takeda

2015 Executive Officer, Deputy Chief Director of Building & Industry Business in Glass Company, Director of Japan & Asia in Main Building & Industry Business Unit in Glass Company

Tomoya Takigawa

2016 Executive Officer, Director of Advanced Technology Research Institute in Main Technology Unit

Hiroyuki Watanabe

2016 Executive Officer, Director of Product Development Research Institute in Main Technology Unit

Kazuyoshi Watanabe

2012 Executive Officer, Chief Director of Display Business in Electronics Company

Masako Egawa

59 2014 Independent Director

Hiroshi Kimura

63 2013 Independent Director

Masahiro Sakane

75 2011 Independent Director

Junichi Kobayashi

2015 Manager of Public Relations & IR Office in Business Planning Unit

Biographies

Name Description

Kazuhiko Ishimura

Mr. Kazuhiko Ishimura has been serving as Chairman of the Board and Representative Director in Asahi Glass Company, Limited since January 1, 2015. He joined the Company in April 1979. His previous titles include Senior Executive Officer, Kansai Plant Manager, Executive Officer and Chief Operating Officer in the Company.

Takuya Shimamura

Mr. Takuya Shimamura has been serving as Executive President, Chief Executive Officer and Representative Director in Asahi Glass Company. Limited since March 27, 2015. He joined the Company in April 1980. His previous titles include Executive Officer and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1980.

Shinji Miyaji

Mr. Shinji Miyaji has been serving as Chief Financial Officer, Managing Executive Officer, Director of Business Planning and Director in Asahi Glass Company, Limited since January 1, 2016. He joined the Company in August 1990. His previous titles include Executive Officer, Chief Director of Security Trade Control and Manager of President's Office in the Company.

Tetsuo Tatsuno

Yoshinori Hirai

Mr. Yoshinori Hirai has been serving as Chief Technology Officer, Managing Executive Officer, Chief Director of Technology and Director in Asahi Glass Company, Limited since January 1, 2016. He joined the Company in April 1987. His previous titles include Executive Officer and Manager of Business Expansion Office in the Company.

Yoshiaki Tamura

Mr. Yoshiaki Tamura has been serving as Senior Managing Executive Officer and President of Glass Company in Asahi Glass Company, Limited since March 28, 2014. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Executive Officer and Chief Director of Electronic Company Display Business in the Company. He graduated from Tokyo Institute of Technology with a master of Engineering in Organic Materials in March 1979.

Jean-Francois Heris

Marehisa Ishiko

Yoshinori Kobayashi

Masao Nemoto

Seigo Washinoue

Takashi Misu

Kimikazu Ichikawa

Takayasu Ide

Shigekuni Inoue

Shinichi Kawakami

Kazuaki Koga

Takashizu Minato

Kenzo Moriyama

Tadayuki Ohi

Kihachiro Okamoto

Akinobu Shimao

Takashi Shimbo

Takahisa Sugiyama

Tatsuo Sugiyama

Masahiro Takeda

Tomoya Takigawa

Hiroyuki Watanabe

Kazuyoshi Watanabe

Masako Egawa

Ms. Masako Egawa has been serving as Independent Director of Asahi Glass Company, Limited since March 2014. She is also a professor of Hitotsubashi University. She used to work for University of Tokyo and other four companies, including Citibank, N.A. and Salomon Brothers Inc.

Hiroshi Kimura

Mr. Hiroshi Kimura has been serving as Independent Director of Asahi Glass Company, Limited since March 2013. He is also working for Japan Tobacco Inc.

Masahiro Sakane

Mr. Masahiro Sakane has been serving as Independent Director in Asahi Glass Company, Limited since March 2011. He is also working for Komatsu Ltd.

Junichi Kobayashi