Nippon Electric Glass Co., Ltd. has resolved at the Board of Directors Meeting held on Nov. 27, 2023, to change Executive Officers as follows: Changes of Title and Assignment of Work of Executive Officers (From January 1, 2024). Hiroki Yamazaki as Senior Vice President [In charge of Fundamental Technology, Intellectual Property, Environment, Product Safety Management and Cooperation in Research & Technology] from Senior Vice President [In charge of Fundamental Technology, Intellectual Property, Environment, Quality Auditing, Product Safety Management and Cooperation in Research & Technology].

Tomonori Kano as Senior Vice President (Supervising: Glass Fiber Business) from Senior Vice President (Supervising: Display Glass Business) [In charge of Thin Film Business]. Mamoru Morii as Senior Vice President, (Supervising: General Affairs, Human Resources, Purchasing and Information Systems) [In charge of Finance, Corporate Strategy, Marketing, Sales Management, Tokyo Branch Office and Security Trade Control] from Senior Vice President (Supervising: General Affairs, Human Resources, Purchasing, Information Systems and Sales Management) [In charge of Finance, Corporate Strategy, Marketing, Tokyo Branch Office and Security Trade Control]. Takuo Horiuchi a Senior Vice President [In charge of Display Glass Business and Thin Film Business] from Vice President [In charge of Display Glass Business (Sales) and Sales Management].

Hitoshi Kanaya as Senior Vice President [In charge of Process Development & Engineering] from Vice President [In charge of Process Development & Engineering]. The company announced retirement of executive officers (On December 31, 2023), Haruki Matsumiya who currently serve as Senior Vice President In charge of Process Development & Engineering and Hiroaki Nomura who currently serves as Senior Vice President In charge of Glass Fiber Business. Information: Names, title and assignment of work of executive officers as of January 1, 2024 are as follows.

President, Akira Kishimoto and [Auditing]; Senior Vice President, Hiroki Yamazaki and [Fundamental Technology, Intellectual Property, Environment, Product Safety Management and Cooperation in Research & Technology]; Senior Vice President, Tomonori Kano and (Glass Fiber Business); Senior Vice President, Mamoru Morii and (General Affairs, Human Resources, Purchasing and Information Systems) [Finance, Corporate Strategy, Marketing, Sales Management, Tokyo Branch Office and Security Trade Control]; Senior Vice President, Norio Nakamura and [Consumer Glass Products Business]; Senior Vice President, Masaaki Kadomi and [Research & Development]; Senior Vice President, Masahiro Kobayashi and [Electronic Products Business]; Senior Vice President, Takuo Horiuchi and [Display Glass Business and Thin Film Business]; Senior Vice President, Hitoshi Kanaya and [Process Development & Engineering]; Vice President, Toshiyuki Nakajima and [General Affairs and Human Resources]; Vice President, Hidetaka Oda and [Display Glass Business (Production)]; Vice President, Yoshiyuki Tamamura and [Purchasing and Information Systems]; Vice President, Ken Hamajima and [Glass Fiber Business (Production)]; Vice President, Takuji Oka and [Electronic Products Business (Production)]; Vice President, Masanori Wada and [Consumer Glass Products Business (Production)] and; Vice President, Eric Barrouillet and [Glass Fiber Business (Sales)].