As of 1 Apr, 2012
Directors
| Yuzo Izutsu | Chairman of the Board (Representative Director) |
| Masayuki Arioka | President (Representative Director) |
| Shuji Ito | Director |
| Masanori Yokota | Director |
| Shigeru Yamamoto | Director |
| Koichi Inamasu | Director |
| Masahiro Miyake | Director |
| Tamotsu Kitagawa | Director |
| Motoharu Matsumoto | Director |
Corporate Auditors
| Nobuhiro Miyamoto | Corporate Auditor | |
| Fujio Kishi | Corporate Auditor | |
| Kazuhiro Ito | Corporate Auditor | Certified Public Accountant |
| Mineya Hamaoka | Corporate Auditor | Attorney at Law |
Corporate Officers
| Masayuki Arioka | President | [Auditing] |
| Shuji Ito | Executive Vice President | (Environmental Management, Furnace Design & Engineering, Engineering, Plant Engineering, Security Trade Contol) |
| Masanori Yokota | Executive Vice President | (LCD Glass Business) Group General Manager, LCD Glass Group |
| Shigeru Yamamoto | Executive Vice President | (Technology, Advanced Material & Technology, Research & Development, Intellectual Property, Consumer Glass Business, Electronic Products Business, Thin Film Business) [New Products] |
| Koichi Inamasu | Executive Vice President | (Glass Fiber Business, CRT Glass Business, PDP Glass Plate Business) Group General Manager, CRT Glass Group, General Manager, CRT Glass Division, Sales, CRT Glass Group Group General Manager, PDP Glass Plate Group Chairman of the Board, Nippon Electric Glass (Malaysia) Sdn. Bhd. |
| Masahiro Miyake | Senior Vice President | [Environmental Management, Furnace Design & Engineering, Engineering, Plant Engineering, Security Trade Contol] |
| Tamotsu Kitagawa | Senior Vice President | [LCD Glass Sales, STN Glass Business, Sales Management] Deputy Group General Manager, LCD Glass Group, Manager, STN Production Department, LCD Glass Division, Production, LCD Glass Group |
| Motoharu Matsumoto | Senior Vice President | (Administration (Secretary, Legal, Advertising, PR, IR), Human
Resources) [Accounting, Purchasing, Tokyo Branch Office] |
| Takao Akune | Vice President | [CRT Glass Production] General Manager, CRT Glass Division, Production, CRT Glass Group |
| Kenji Ishitani | Vice President | [Glass Fiber Business] Group General Manager, Glass Fiber Products Group |
| Sumio Oshita | Vice President | [Consumer Glass Sales] Deputy Group General Manager, Consumer Glass Products Group |
| Atsushi Shimomura | Vice President | [PDP Glass Plate Production] General Manager, PDP Glass Plate Division, Production, PDP Glass Plate Group |
| Masahiro Tomamoto | Vice President | [LCD Glass Production] Deputy Group General Manager, LCD Glass Group |
| Seiichi Osako | Vice President | [Consumer Glass Production] Group General Manager, Consumer Glass Products Group General Manager, Consumer Glass Products Division, Production, Consumer Glass Production Group |
| Shigeaki Aoki | Vice President | [Intellectual Property] General Manager, Intellectual Property Division |
| Shigeru Goto | Vice President | [Glass Fiber Production] General Manager, Glass Fiber Products Division, Production, Glass Fiber Products Group Managing Director, Nippon Electric Glass (Malaysia) Sdn. Bhd. |
| Hirokazu Takeuchi | Vice President | [Electronic Products Business] Group General Manager, Electronic Products Group |
| Toshimasa Kanai | Vice President | [Thin Film Business] General Manager, Thin Films Division |
| Koichi Tsuda | Vice President | [Administration, (Secretary, Legal, Advertising, PR, IR), Human
Resources] General Manager, Administrative Division |
| Hiroki Yamazaki | Vice President | [Technology, Advanced Material & Technology, Research &
Development] General Manager, Technical Division |
| Akihisa Saeki | Vice President | [LCD Glass Production] General Manager, LCD Glass Division, Production, LCD Glass Group |
Note: ( ) means “supervising” and [ ] means “in charge” indicating work assignments of corporate officers.