Following the recommendation of the Nominating Committee, and approval at the meeting of the Board of Directors held today, AGC Inc. (the Company) hereby announces the following change in the composition of the Representative Directors as described below.
Reason of the changes
To further strengthen the Company's corporate governance structure.
Changes in the Representative Director
The following person is a candidate to be newly appointed:
[Name]
Hideyuki Kurata
[New Position]
Representative Director,
Executive Vice president, CTO, GM of Technology General Division
3. Profile of the newly appointed Representative Director
Name
Hideyuki Kurata
Date of Birth
Nov. 11, 1961
Educational Background
Mar. 1987
MSc, Waseda University School of Science and
Engineering
Job History
Apr. 1987
Joined Asahi Glass
Jan. 2018
Executive Officer, GM of Life Science General Division,
Chemicals Company
Jan. 2019
Senior Executive Officer, GM of Technology General
Division
Jan. 2021
Senior Executive Officer, CTO,
GM of Technology General Division
Mar. 2021
Director, Senior Executive Officer, CTO,
GM of Technology General Division
Jan. 2022
Director, Executive Vice President, CTO,
GM of Technology General Division (Scheduled)
Number of shares the director owns
2,100 shares
4. Date of the change March 30, 2022
1
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Disclaimer
AGC - Asahi Glass Co. Ltd. published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 06:11:06 UTC.
AGC Inc. specializes in the production and marketing of glass products. The group is also manufacturing chemical products. Net sales break down by family of products and services as follows:
- flat panes and car windows (44.2%);
- chemical products (39%): caustic soda, vinyl chloride, urethane substances, fluorinated resins, iodine, etc.;
- glass substrates for screens and for electronic equipment (15%);
- other (1.8%): ceramic, logistic services, etc.