Management

Joined Nippon Electric Glass

CEO of Techneglas Inc.

General Manager of Finance Division

Vice President

Director and Senior Vice President

Executive Vice President

President and Representative Director

Chairman of the Board and
Representative Director (incumbent)

Joined Nippon Electric Glass

General Manager, Electronic Products Division, Production

Vice President

Group General Manager, Electronic Products Group

Group General Manager, Consumer Glass Products Group

Senior Vice President

President (incumbent)

President and Representative Director (incumbent)

Joined Nippon Electric Glass

General Manager, Finance Division

Vice President

Senior Vice President (incumbent)

Director (incumbent)

Professor, Graduate School of Agriculture, Kyoto University

Emeritus Professor, Kyoto University (incumbent)
and Research Professor, Institute for
Integrated Radiation and Nuclear Science,
Kyoto University (incumbent)

Outside Director of Nippon Electric Glass (incumbent)

Joined Matsushita Electric Industrial Co., Ltd.
(currently Panasonic Holdings Corporation)

Representative Director, Senior Managing Director
of Panasonic Corporation

Representative Director, Vice President of Panasonic

Representative Director, Executive Vice President
of Panasonic

Outside Director of Kameda Seika Co., Ltd. (incumbent)

Outside Director of Nippon Electric Glass (incumbent)

Joined NEC Corporation

Vice President of Elpida Memory, Inc. (currently Micron Memory Japan, K.K.)

Sr. Director, Responsible for the Development of DRAM and New Memory Processes, Technology Development Division, Micron Technology, Inc.

Sr. Director, Responsible for the Development of DRAM Processes, Technology Development Division, Micron Memory Japan, K.K.

Professor by Special Designation, Research Institute for Nanodevices (currently Research Institute for Semiconductor Engineering), Hiroshima University (incumbent)
Specially Appointed Visiting Professor, Center for Innovative Integrated Electronic Systems, Tohoku University (incumbent)

Outside Director of Nippon Electric Glass (incumbent)

Professor, Faculty of Economics, Shiga University (Incumbent)

Director, Research Center for Sustainability and Environment Research Center for Sustainability and Environment, Shiga University

Visiting Research Fellow, Economic and Social Research Institute, Cabinet Office, Government of Japan

Visiting Academics, Waikato Management School, University of Waikato

Visiting Professor, Centre for Japanese Research, University of British Columbia

Dean, Faculty of Economics, Shiga University

Vice President for a Special Mission, Shiga University (Incumbent)

Outside Director of Nippon Electric Glass (incumbent)

Joined Nippon Electric Glass

General Manager, General Affairs Division

Full-time Corporate Auditor (incumbent)

Joined Nippon Electric Glass

Manager of Technical Division

Special Assistant to President

Full-time Corporate Auditor (incumbent)

Registered as attorney at law and joined Showa Law Office

Partner, Showa Law Office

Established Habataki Law Office, Partner (incumbent)

Outside Corporate Auditor of Keyence Corporation (incumbent)

Outside Corporate Auditor of Nippon Electric Glass (incumbent)

Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC)

Registered as a Certified Public Accountant

Established Katsura Certified Public Accountant Office (Incumbent)
Representative Director of KMT Partners Inc. (Incumbent)

Representative Partner of Lexicom Audit Corporation (Incumbent)

Outside Corporate Auditor of Nippon Electric Glass (incumbent)