Corporate Officers of Nippon Electric Glass Co., Ltd.

We are pleased to announce the corporate officers of Nippon Electric Glass Co., Ltd. appointed on April 1st, 2014 as follows.

On behalf of the corporate officers, I cordially request your continued understanding and support for the company's sound growth.

April, 2014

Corporate Officers

President Masayuki Arioka [Auditing]

Masayuki Arioka, President

Nippon Electric Glass Co., Ltd.

President Shigeru Yamamoto (Technology, Intellectual Property, Consumer Glass Business, Thin Film Business) (Corporate Strategy, Administration (Secretary, Legal, Advertising, PR, IR), Human

President Koichi Inamasu

Resources)
[Accounting, Purchasing, Tokyo Branch Office, CRT Glass Business] Chairman of the Board, Nippon Electric Glass (Malaysia) Sdn. Bhd.

President Motoharu Matsumoto

(Display Glass Business)
Group General Manager, Display Glass Group

President Masahiro Miyake [Environmental Management, Security Trade Control]

President Masahiro Tomamoto

[Furnace Design & Engineering, Engineering, Plant Engineering] Group General Manager, Corporate Engineering Group

President Hirokazu Takeuchi

(Glass Fiber Business, Electronic Products Business) Group General Manager, Electronic Products Group

Vice President [Display Glass Production (Float Glass)]

General Manager, Float Glass Division, Production, Display Glass Group

Vice President Seiichi Osako

[Consumer Glass Business]
Group General Manager, Consumer Glass Products Group
General Manager, Consumer Glass Products Division, Production, Consumer Glass
Products Group

Vice President [Corporate Strategy]

General Manager, Corporate Strategy Division

Vice President Shigeru Goto

[Glass Fiber Business]
Group General Manager, Glass Fiber Products Group
Managing Director, Nippon Electric Glass (Malaysia) Sdn. Bhd.

Vice President [Thin Film Business]

General Manager, Thin Films Division

Vice President [Administration (Secretary, Legal, Advertising, PR, IR), Human Resources] General Manager, Administrative Division

Vice President [Technology, Intellectual Property]

General Manager, Corporate Technology Division

Vice President [Display Glass Production (Display Glass)]

General Manager, Display Glass Division, Production, Display Glass Group

Vice President [Display Glass Sales, Sales Management]

General Manager, Display Glass Division, Sales, Display Glass Group

Vice President [Electronic Products Production]

General Manager, Electronic Products Division, Production, Electronic Products Group

Vice President [Glass Fiber Production]

General Manager, Glass Fiber Division, Production, Glass Fiber Products Group

Vice President (New

Kiyohide Takeuchi

[Consumer Glass Sales]
General Manager, Consumer Glass Products Division, Sales, Consumer Glass Products
Group

Vice President (New

Vice President (New

[Electronic Products Sales]
General Manager, Electronic Products Division, Sales, Electronic Products Group
[Glass Fiber Sales]
General Manager, Glass Fiber Division, Sales, Glass Fiber Products Group

Note: ( ) means "supervising" and [ ] means "in charge" indicating work assignments of corporate officers.

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