Following the recommendation of the Nominating Committee, and approval at the Meeting of the Board of Directors that was held on November 1, 2013, AGC (Asahi Glass Co. Ltd.) announced changes in the assignments of Executive Officers with other change in personnel. Changes in the assignments of Executive Officers that will be made as of January 1, 2014.

Kei Yonamoto has been appointed as Executive Vice President; Representative for the Americas, Glass Company; Yoshiaki Tamura as Executive Vice President; President of Glass Company; Marehisa Ishiko as Senior Executive Officer; GM of Automotive General Division, Glass Company; Takuya Shimamura as Senior Executive Officer; President of Electronics Company; Yoshinori Hirai as Senior Executive Officer; Overall business management (Technology); GM of Technology General Division; Deputy Leader of AGC Group Improvement Activities and Business Development; Tadayuki Oi as Executive Officer; GM of Strategy Office, Glass Company; Eisuke Yanagisawa as Executive Officer; Assistant to CEO; Tomoya Takigawa as Executive Officer; GM of Production Technology Center, Technology General Division; Shinji Miyaji as Executive Officer; GM of Electronics General Div., Electronics Company; Hiroyuki Watanabe as Executive Officer; GM of Research Center, Technology General Division; Seigo Washinoue as Executive Officer; Deputy GM of Display Glass General Div., Electronics Company; Hideyuki Kurata as GM of Business Development Office; Junichi Kobayashi as GM of Corporate Communications & Investor Relations; Toshihiro Ueda as GM of Legal; Naoki Sugimoto as GM of Technology Planning Office, Technology General Division.