Nippon Sheet Glass : Changes in Directors and Representative Executive Officer

	21 May 2021
Company	Nippon Sheet Glass Co., Ltd.
Code	5202
Address of Headquarters	5-27, Mita 3-Chome,Minato-Ku,
	Tokyo, Japan
Representative Executive Officer	Shigeki Mori
For inquiries	Sachiyo Nishie
	Head of Investor and Public
	Relations
Telephone	[phone]

Changes in Directors and Representative Executive Officer

NSG Group announces the following planned changes regarding its Directors and Representative Executive Officer.

1. Director

	Planned	Name	New Position	Previous Position
	29 June 2021	Toshikuni Yamazaki	-	Independent External Director,
				Chairman of Audit Committee
2. Director and Representative Executive Officer
	Planned	Name	New Position	Previous Position
	29 June 2021	Kenichi Morooka	Special Advisor	Director,
				Representative Executive Officer,
				Executive Vice President,
				Chief Administration Officer (CAO),
				Chief Risk Officer (CRO)

3. Background

Toshikuni Yamazaki is to retire from the Board of Directors at the end of Ordinary General Meeting of Shareholders to be held on 29 June 2021, after serving as an Independent External Director for the full- term of six years since the appointment in June 2015, in accordance with the NSG Group Corporate Governance Guidelines.

Kenichi Morooka is to retire from the Board of Directors at the end of Ordinary General Meeting of Shareholders, and as Representative Executive Officer at the end of the Board Meeting, both to be held on 29 June 2021, and to be appointed as Special Advisor.