As of 26 June, 2009
Directors
| Tetsuji Mori | Chairman of the Board (Representative Director) |
| Yuzo Izutsu | Vice Chairman (Representative Director) |
| Masayuki Arioka | President (Representative Director) |
| Hiroshi Kato | Director |
| Katsumi Inada | Director |
| Masami Atsuji | Director |
| Shigeru Yamamoto | Director |
| Koichi Inamasu | Director |
| Shuji Ito | Director |
| Masanori Yokota | Director |
Corporate Auditors
| Hitoshi Yasuda | Full-time Corporate Auditor | |
| Nobuhiro Miyamoto | Full-time Corporate Auditor | |
| Takuro Takeuchi | Corporate Auditor | Attorney at Law |
| Fujio Okada | Corporate Auditor | Executive Officer, NEC Corporation |
Corporate Officers
| Masayuki Arioka | President | [Auditing] |
| Hiroshi Kato | Executive Vice President | (Electronic Products Business, Environmental Management) [Thin Film Business] Group General Manager, Electronic Products Group |
| Katsumi Inada | Executive Vice President | (Consumer Glass Business, Glass Fiber Business, Building Material Business) Group General Manager, Glass Fiber Products Group |
| Masami Atsuji | Executive Vice President | (Accounting) [General Affairs(Secretary, Human Resources, Legal, Advertising, PR, IR), Purchasing] |
| Shigeru Yamamoto | Senior Vice President | (Patent) [Technical, Advanced Material & Technology, Research & Development and New Products] General Manager, New Products Department |
| Koichi Inamasu | Senior Vice President | (CRT Glass Business, PDP Glass Plate Business) Group General Manager, CRT Glass Group, Group General Manager, PDP Glass Plate Group, Chairman of the Board, Nippon Electric Glass (Malaysia) Sdn. Bhd. |
| Shuji Ito | Senior Vice President | [Environmental Management, Furnace Design & Engineering, Engineering, Plant Engineering] |
| Masanori Yokota | Senior Vice President | [LCD Glass Business] Group General Manager, LCD Glass Group |
| Masahiro Miyake | Vice President | [Consumer Glass Business, Building Material Business] Group General Manager, Consumer Glass Products Group, Group General Manager, Building Material Group, General Manager, Building Material Division, Production, Building Material Group, General Manager, Building Material Division, Sales, Building Material Group |
| Tamotsu Kitagawa | Vice President | [LCD Glass Sales, STN Glass Business, Sales Management] General Manager, LCD Glass Division, Sales, LCD Glass Group Manager, STN Production Department, LCD Glass Division, Production, LCD Glass Group General Manager, Sales Management Division |
| Takao Akune | Vice President | [CRT Glass Production] General Manager, CRT Glass Division, Production, CRT Glass Group Managing Director, Nippon Electric Glass (Malaysia) Sdn. Bhd. |
| Kenji Ishitani | Vice President | [Glass Fiber Sales, Tokyo Branch Office] General Manager, Glass Fiber Products Division, Sales, Glass Fiber Products Group |
| Yoshihisa Kinoshita | Vice President | [Electronic Products Production] General Manager, Electronic Products Division, Production, Electronic Products Group |
| Sumio Oshita | Vice President | [Consumer Glass Sales] General Manager, Consumer Glass Products Division, Sales, Consumer Glass Products Group |
| Motoharu Matsumoto | Vice President | [Accounting] General Manager, Accounting Division |
| 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] General Manager, LCD Glass Division, Production, LCD Glass Group |
| Seiichi Osako | Vice President | [Consumer Glass Production] General Manager, Consumer Glass Products Division, Production, Consumer Glass Products Group |
| Shigeaki Aoki | Vice President | [Patent] General Manager, Patent Division |
| Shigeru Goto | Vice President | [Glass Fiber Production] General Manager, Glass Fiber Products Division, Production, Glass Fiber Products Group |
Note: ( ) means “supervising” and [ ] means “in charge” indicating work assignments of corporate officers.