Management of Nippon Electric Glass Co., Ltd.

We are pleased to announce the management of Nippon Electric Glass Co., Ltd. appointed byresolutions at the shareholders' meeting and the meeting of the board of directors held on March
28, 2024. On behalf of the company, we cordially request your continued understanding andcooperation for the company's sound growth.
The list of the management is as follows:
March, 2024
Motoharu Matsumoto, Chairman of the Board
Akira Kishimoto, President

1. Directors and Corporate Auditors
Chairman of theBoard

Motoharu Matsumoto(Representative Director)

President(Representative Director)

Akira Kishimoto

Director

Hiroki Yamazaki

Director

Tomonori Kano

Director

Mamoru MoriiDirector

Reiko UradeEmeritus Professor, Kyoto University
Research Professor, Institute for Integrated Radiation and Nuclear
Science, Kyoto University

Hiroyuki Ito

Emeritus Professor, Shiga University
Professor, Faculty of Business Administration, Osaka University ofEconomics(Outside)

Director(Outside)

Director

Yoshio Ito(Outside)

Director(Outside)(NewAppointment)

Nahomi Aoto

Professor by Special Designation,
Research Institute for Nanodevices, Hiroshima University
Visiting Professor by Special Designation,
Center for Innovative Integrated Electronic Systems,Tohoku University

Corporate Auditor

Masahiko Ohji

Corporate Auditor

Yoshihisa Hayashi

Corporate Auditor

Yukihiro Yagura

Certified Public Accountant & Certified Public Tax Accountant
Representative, Yagura-jicpa

Hiroji Indo

Attorney at Law
Partner, Habataki Law Office(Outside)

Corporate Auditor(Outside)2. Executive Officers
President

Akira Kishimoto[Auditing]SeniorVice President

Hiroki Yamazaki[Fundamental Technology, Intellectual Property, Environment, Product Safety Management andCooperation in Research & Technology]

SeniorVice President

Tomonori Kano

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

SeniorVice President

Mamoru Morii(General Affairs (Secretary, Legal, Advertising, PR, IR), Human Resources, Purchasing andInformation Systems)[Finance, Corporate Strategy, Marketing, Sales Management, Tokyo Branch Office and Security
Trade Control]

SeniorVice President

Norio Nakamura[Consumer Glass Products Business]
Group General Manager, Consumer Glass Products Group

SeniorVice President

Masaaki Kadomi[Research & Development]Group General Manager, Research & Development Group

SeniorVice President

Masahiro Kobayashi[Electronic Products Business]
Group General Manager, Electronic Products Group

SeniorVice President

Takuo Horiuchi[Display Glass Business and Thin Film Business]
Group General Manager, Display Glass Group

SeniorVice President

Hitoshi Kanaya[Process Development & Engineering]Group General Manager, Process Development & Engineering Group

Vice President

Toshiyuki Nakajima[General Affairs (Secretary, Legal, Advertising, PR, IR) and Human Resources]
General Manager, Human Resources Division

Vice President

Hidetaka Oda[Display Glass Business (Production)]
General Manager, Display Glass Division, Production, Display Glass Group

Vice President

Yoshiyuki Tamamura[Purchasing and Information Systems]
General Manager, Purchasing Division

Vice President

Ken Hamajima[Glass Fiber Business (Production)]
General Manager, Glass Fiber Division, Production, Glass Fiber Group

Vice President

Takuji Oka[Electronic Products Business (Production)]
General Manager, Electronic Products Division, Production, Electronic Products Group

Vice President

Masanori Wada

[Consumer Glass Products Business (Production)]
General Manager, Consumer Glass Products Division, Production, Consumer Glass ProductsGroup

Vice President

Eric Barrouillet[Glass Fiber Business (Sales)]Note: ( ) means “supervising” and [ ] means “in charge” indicating work assignments of executive officers.