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Nippon Electric Glass Co Ltd (5214.T)

5214.T on Tokyo Stock Exchange

638JPY
7 Dec 2016
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Summary

Name Age Since Current Position

Masayuki Arioka

67 2015 Chairman of the Board, Representative Director

Motoharu Matsumoto

59 2015 President, Executive President, Representative Director

Akihisa Saeki

59 2015 Managing Executive Officer, Chief Director of Display Business, Chairman of Subsidiaries, Director

Hirokazu Takeuchi

57 2016 Managing Executive Officer, Chief Director of Glass Fiber Business, Director

Masahiro Tomamoto

60 2014 Managing Executive Officer, Chief Senior Director of Manufacturing Technology, Director

Koichi Tsuda

56 2015 Managing Executive Officer, Director

Hiroki Yamazaki

54 2016 Managing Executive Officer, Chief Director of Technology, Director

Yusuke Maenaka

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

Kunihiro Nakagawa

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

Hiroaki Nomura

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

Kiyohide Takeuchi

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

Masaya Kubo

Executive Officer, Director of Human Resources

Shigeaki Aoki

Executive Officer, Director of Business Strategy

Shigeru Goto

Executive Officer, President of Subsidiary

Masaaki Kadomi

Executive Officer, Senior Director of Technology in Main Technology Unit

Toshimasa Kanai

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

Tomonori Kano

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

Akira Kishimoto

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

Haruki Matsumiya

Executive Officer, Director of Engineering in Main Manufacturing Technology Supervision Unit

Norio Nakamura

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

Seiichi Osako

Executive Officer, Chief Director of Consumer Glass Business

Shuichi Mori

67 2016 Independent Director

Sumimaru Odano

70 2015 Independent Director

Takashi Chisaka

2015 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 Managing Executive Officer, Senior Managing Executive Officer and Director of Liquid Crystal Sheet Glass in the Company. He obtained his Doctor's degree 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 Executive Officer and Director of Accounting 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 two China-based subsidiaries, since March 2015. 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.

Hirokazu Takeuchi

Mr. Hirokazu Takeuchi has been serving as Managing Executive Officer, Chief Director of Glass Fiber Business and Director in Nippon Electric Glass Co., Ltd. since January 2016. He joined the Company in April 1982. He used to serve as Executive Officer 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 June 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 is also working for a subsidiary. 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.

Yusuke Maenaka

Kunihiro Nakagawa

Hiroaki Nomura

Kiyohide Takeuchi

Masaya Kubo

Shigeaki Aoki

Shigeru Goto

Masaaki Kadomi

Toshimasa Kanai

Tomonori Kano

Akira Kishimoto

Haruki Matsumiya

Norio Nakamura

Seiichi Osako

Shuichi Mori

Mr. Shuichi Mori has been serving as Independent Director in Nippon Electric Glass Co., Ltd. since March 2016. 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 a professor of Shiga University.

Takashi Chisaka