NIPPON ELECTRIC GLASS CO., LTD. 
By Management of Nippon Electric Glass Co., Ltd.
We are pleased to announce the management of Nippon Electric Glass Co., Ltd appointed by resolution at the meeting of the board of directors and the shareholders' meeting held on June
29, 2011. On behalf of the company, we cordially request your continued understanding and cooperation for the company's sound growth. The list of the management is as follows:
June, 2011
Yuzo Izutsu, Chairman of the Board
Masayuki Arioka, President
Nippon Electric Glass Co., Ltd.
1. Directors and Corporate Auditors
Chairman of the Board
(Representative Director)
President
(Representative Director)
Director
Director
Director
Director
Director
Director
Director
Corporate Auditor
Corporate Auditor
Corporate Auditor
Corporate Auditor
2. Corporate Officers
President Masayuki Arioka [Auditing]
Executive Vice
President
[Environmental Management, Furnace Design & Engineering, Engineering, Plant Engineering]
President Masanori Yokota
(LCD Glass Business)
Group General Manager, LCD Glass GroupSenior Vice President Shigeru Yamamoto
(Technology, Advanced Material & Technology, Research & Development, Intellectual Property, Electronic Products Business, Thin Film Business)
[New Products]Senior Vice President Koichi Inamasu
(CRT Glass Business, PDP Glass Plate Business) Group General Manager, CRT Glass Group,
General Manager, CRT Glass Division, Sales, CRT Glass Group Group General Manager, PDP Glass Plate Group, Chairman of the Board, Nippon Electric Glass (Malaysia) Sdn. Bhd.Senior Vice President (Promotion) Masahiro Miyake
(Consumer Glass Business, Glass Fiber Business) [Building Material Sales]
Group General Manager, Consumer Glass Products GroupSenior Vice President (Promotion) Tamotsu Kitagawa
[LCD Glass Sales, STN Glass Business, Sales Management] General Manager, LCD Glass Division, Sales, LCD Glass Group
Manager, STN Production Department, LCD Glass Division, Production, LCD Glass Group General Manager, Sales Management DivisionSenior Vice President (Promotion) Motoharu Matsumoto
Vice President Takao Akune
Vice President Kenji Ishitani
Vice President Sumio Oshita
Vice President Atsushi Shimomura
(Administration (Secretary, Legal, Advertising, PR, IR), Human
Resources) [Accounting, Purchasing] General Manager, Accounting Division [CRT Glass Production] General Manager, CRT Glass Division, Production, CRT Glass Group Managing Director, Nippon Electric Glass (Malaysia) Sdn. Bhd. [Glass Fiber Business, Tokyo Branch Office] Group General Manager, Glass Fiber Products Group General Manager, Glass Fiber Products Division, Sales, Glass Fiber Glass Group [Consumer Glass Sales, excluding Building Material Sales] General Manager, Consumer Glass Products Division, Sales, Consumer Glass Products Group [PDP Glass Plate Production] General Manager, PDP Glass Plate Division, Production, PDP Glass Plate GroupVice President [LCD Glass Production]
General Manager, LCD Glass Division, Production, LCD Glass Group
Vice President Seiichi Osako
[Consumer Glass Production]
General Manager, Consumer Glass Products Division, Production, Consumer Glass Products GroupVice President [Intellectual Property]
General Manager, Intellectual Property Division
Vice President Shigeru Goto
Vice President Hirokazu Takeuchi
[Glass Fiber Production]
General Manager, Glass Fiber Products Division, Production, Glass Fiber Products Group [Electronic Products Business] Group General Manager, Electronic Products Group General Manager, Electronic Products Division, Production, Electronic Products GroupVice President [Thin Film Business]
General Manager, Thin Films Division
Vice President Koichi Tsuda
Vice President Hiroki Yamazaki
[Administration, (Secretary, Legal, Advertising, PR, IR), Human
Resources] General Manager, Administrative Division [Technology, Advanced Material & Technology, Research & Development] General Manager, Technical DivisionNote: ( ) means “supervising” and [ ] means “in charge” indicating work assignments of corporate officers.
