Following the approval at the meeting of the Board of Directors of AGC Inc. held on November 5, 2025, announced the following changes in the assignments of Executive Officers, as well as other personnel changes. Changes in the assignment of an Executive Officer (Made as of January 1, 2026): Shinji Miyaji appointed as Senior Executive Vice President Assistant to CEO from CFO. Yoshio Takegawa appointed as CFO from Senior Executive Officer, President of Automotive Company.