AGC : Change in Assignments of Executive Officers

November 2, 2023

Corporate Name: AGC Inc. President & CEO: Yoshinori Hirai (Code Number: 5201; TSE Prime section)

Contact: Chikako Ogawa, General Manager, Corporate Communications & Investor Relations (Tel: [phone])

Change in Assignments of Executive Officers

Following the approval at the meeting of the Board of Directors held today, AGC (the company) hereby announces the following changes in the assignments of Executive Officers, as well as organizational reform and other personnel changes.

1. Organizational reform that will be made as of January 1, 2024

In order to create synergy in business for the semiconductor market in the electronics field, which is one of AGC's strategic business areas, the Electronic Company's Multi-Material Business Division will be integrated into the Electronic Materials Business Division of the same Company.

2. Changes in the assignment of an Executive Officer (Made as of December 1, 2023)

[New Position]	[Name]	[Current Position]
Executive Officer	Takashi Narushima	[Executive Officer
GM of Global OEM Management Office,		GM of Global OEM Management Office,
GM of Strategy & Planning Office,		Automotive Company]
Automotive Company
(Made as of January 1, 2024)
[New Position]	[Name]	[Current Position]
Executive Vice President	Masao Nemoto	[Executive Vice President
Assistant to CEO		President of Chemicals Company]
Executive Vice President	Kenzo Moriyama	[Executive Vice President
Assistant to CEO		President of Electronics Company]
Senior Executive Officer	Shigekuni Inoue	[Senior Executive Officer
Assistant to CEO		GM of EHSQ General Div.
		GM of AGC Yokohama Technical Center]
Senior Executive Officer	Nobuyuki Suzuki	[Senior Executive Officer
President of Electronics Company		GM of Electronic Materials General Div.,
GM of Electronic Materials General Div.		Electronics Company]
Senior Executive Officer	Tadashi Murano	[Senior Executive Officer
President of Life Science Company		GM of Corporate Planning General Div.]
Senior Executive Officer	Noriyuki Komuro	[Senior Executive Officer
GM of Corporate Planning General Div.		President of Life Science Company]
Senior Executive Officer	Shinya Mine	[Executive Officer
GM of EHSQ General Div.		GM of Production Technology Div.,
GM of AGC Yokohama Technical Center		Technology General Div.]

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Senior Executive Officer	Tatsuo Momii	[Executive Officer
President of Chemicals Company		GM of Performance Chemicals General Div.,
		Chemicals Company]
Executive Officer	Satoshi Takada	[Executive Officer
Assistant to President of		GM of Multi-Material General Div.,
Electronics Company		Electronics Company]
Executive Officer	Hiroaki Sano	[Executive Officer
GM of Strategy & Planning Div.,		GM of Corporate Administration Div.,
Corporate Planning General Div.		Corporate Planning General Div.]

The following person will be newly appointed as Executive Officer:

[New Position]	[Name]	[Current Position]
Executive Officer	Jiro Nishino	[GM of Research & Development
GM of Performance Chemicals General		General Div., Chemicals Company]
Div., Chemicals Company
Executive Officer	Kazumi Tamaki	[GM of Sustainability Div.,
GM of Sustainability Div.,		Corporate Planning General Div.]
Corporate Planning General Div.
Executive Officer	Isao Naruge	[Group Leader of Planning &
GM of Production Technology Div.,		Administration Group,
Technology General Div.		Production Technology Div.
		Group Leader of Management Group,
		Planning Div., Technology General Div.]

3. Other changes in personnel that will be made as of January 1, 2024

[New Position]	[Name]	[Current Position]
Chief Representative of AGC Group for	Takuji Kohama	[GM of Strategy & Planning Office,
Asia Pacific		Automotive Company]
GM of Research & Development	Kunio Watanabe	[Senior Manager of Strategy & Planning
General Div., Chemicals Company		Group, Planning Div.,
		Technology General Div.]
GM of Corporate Administration Div.,	Kunihide Muragishi	[GM of Business Development Office,
Corporate Planning General Div.		Procurement & Logistics Div.]
(Abbreviation) "GM": General Manager

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Executive Officers after the Changes(38 persons)

President
Yoshinori Hirai	(CEO)
Senior Executive Vice President
Shinji Miyaji	(CFO) (CCO)
Executive Vice Presidents
Masao Nemoto	(Assistant to CEO)
Kenzo Moriyama	(Assistant to CEO)
Hideyuki Kurata	(CTO) (GM of Technology General Div.)
Senior Executive Officers
Shigekuni Inoue	(Assistant to CEO)
Toshiro Kasuya	(GM of Finance & Control Div.)
Yoshio Takegawa	(President of Automotive Company)
Junichi Kobayashi	(GM of Human Resources Div.)
Nobuyuki Suzuki	(President of Electronics Company)
Tadashi Murano	(President of Life Science Company)
Noriyuki Komuro	(GM of Corporate Planning General Div.)
Davide Cappellino	(President of Architectural Glass Europe & Americas Company)
Shinya Mine	(GM of EHSQ General Div.) (GM of AGC Yokohama Technical Center)
Tatsuo Momii	(President of Chemicals Company)
Executive Officers
Tatsuo Sugiyama	(GM of Technology Office, Automotive Company)
Jean-Marc Meunier	(Regional President for Europe, Automotive Company)
Toshihiro Ueda	(Chief Representative of AGC Group for China)
Atsushi Ichikawa	(Senior Vice President of Architectural Glass Europe & Americas Company)
Satoshi Takada	(Assistant to President of Electronics Company)
Hiroki Kamiya	(GM of Innovative Technology Laboratories, Technology General Div.)
Naoko Araki	(GM of Internal Audit Div.)
Masaru Ohta	(President of AGC Ceramics Co., Ltd)
Takashi Narushima	(GM of Global OEM Management Office, Automotive Company)
	(GM of Strategy & Planning Office, Automotive Company)
Hiroyuki Ohtani	(Regional President for Asia, Automotive Company)
Shigeki Yoshiba	(President of Architectural Glass Asia Pacific Company)
Shunsuke Yokotsuka	(GM of Materials Integration Laboratories, Technology General Div.)
Seigo Iwakura	(GM of Procurement & Logistics Div.)
Yasuyuki Ueda	(GM of Production Management General Div., Chemicals Company)
Yoshihisa Horibe	(GM of Essential Chemicals General Div., Chemicals Company)
Mitsuru Furuta	(GM of Display Glass General Div., Electronics Company)
Hiroaki Sano	(GM of Strategy & Planning Div., Corporate Planning General Div.)
Yuriko Kaida	(GM of Planning Div., Technology General Div.)
Hiroshi Wakatsuki	(GM of Business Development Div.)
Patricio Massera	(AGC Biologics CEO, Life Science Company)
Jiro Nishino	(GM of Performance Chemicals General Div., Chemicals Company)
Kazumi Tamaki	(GM of Sustainability Div., Corporate Planning General Div.)
Isao Naruge	(GM of Production Technology Div., Technology General Div.)
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