AGC : Change in the Representative Directors(PDF 89KB)

December 9, 2021

Corporate Name: AGC Inc. President & CEO: Yoshinori Hirai (Code Number: 5201; TSE 1st section)

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

Change in the Representative Directors

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.

1. Reason of the changes
   To further strengthen the Company's corporate governance structure.
2. 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

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