Nippon Electric Glass Co., Ltd. announced the following Directors Scheduled for Retirement as of March 30, 2023: Tsukasa Takahashi, Outside Corporate Auditor Tsukasa Takahashi, Motoharu Matsumoto Currently: President [Auditing], Hirokazu Takeuchi Currently: Executive Vice President (Research & Development, Process Development & Engineering, and Electronic Products Business), and Shuichi Mori, Outside Director.