Nippon Sheet Glass : Change in Officer and New Structure of Directors and Officers 

NEWS RELEASE

26 June 2024

Nippon Sheet Glass Co., Ltd.

Change in Officer and New Structure of Directors and Officers

NSG Group announces as follows the officer appointment and the new structure of Directors, Executive Officers, and Corporate Officers effective on 26 June 2024.

1. Executive Officer

Name	New	Former
	Executive Officer	Senior Corporate Officer
	Deputy Chief Risk Officer (CRO)
Masaki Kambayashi	Chief Risk Officer (CRO) and
and Assistant CFO, Group
	Assistant CFO, Group Treasurer
	Treasurer

2. New Structure of Directors, Executive Officers and Corporate Officers

1. The Board of Directors

	Name	Title
	Hiroshi Ishino	External Director
	Chairperson of the Board, Chairperson of Nomination Committee
	Jörg Raupach Sumiya	External Director
	Chairperson of Compensation Committee
	Kunihito Minakawa	External Director
	Chairperson of Audit Committee
	Shinji Asatsuma	External Director
	Eriko Sakurai	External Director
	Munehiro Hosonuma	Director (serves as Executive Officer)
(2) Executive Officers
	Name	Title
	Munehiro Hosonuma	Representative Executive Officer
	President and Chief Executive Officer (CEO)
	Shigeki Mori	Executive Officer
	Chairperson of the Company
	Leopoldo Garces	Senior Executive Officer
	Castiella	Head of Architectural Glass SBU
	Koichi Hiyoshi	Senior Executive Officer
	Chief Administration Officer (CAO), Company Secretary
		1

	Hisashi Okamoto	Senior Executive Officer
	Head of Creative Technology SBU
	Akihito Okochi	Senior Executive Officer
	Chief Financial Officer (CFO)
	Rob Purcell	Senior Executive Officer
	Head of Automotive SBU
	Mike Greenall	Executive Officer
	Chief Technology Officer (CTO)
	Denise Haylor	Executive Officer
	Chief Human Resources Officer (CHRO)
	Masaki Kambayashi	Executive Officer
	Chief Risk Officer (CRO) and Assistant CFO, Group Treasurer
	Michael Kiefer	Executive Officer
	Chief Legal Officer (CLO), Chief Ethics and Compliance Officer (CE&CO)
	Shiro Kobayashi	Executive Officer
	Sustainability Director
	Yohei Nakatsuji	Executive Officer
	Chief Strategy Officer (CSO)
	Iain Smith	Executive Officer
	Finance Director
(3) Corporate Officers

Name	Title
	Senior Corporate Officer,
Shoji Miyanomoto	Head of Architectural Glass SBU Asia
	and Plant Manager and General Manager of Float Operations Chiba
Hiroshi Nishikawa	Senior Corporate Officer
Country Manager Japan
Tomohiro Ogisu	Senior Corporate Officer
Head of Automotive Asia
Hiroshi Aiura	Corporate Officer
Finance Director Asia and Japan
Kenjiro Hira	Corporate Officer
Managing Director, Architectural Glass Japan
Toshiyuki Morohashi	Corporate Officer
R&D Director Japan
Paul Ravenscroft	Corporate Officer
Head of Mergers and Acquisitions
Yoshiaki Taniguchi	Corporate Officer
Head of Corporate Development
Hiroshi Yunoki	Corporate Officer
Regional Commercial Director, Automotive Asia

MEDIA CONTACT:

Please use the contact form on the web: (https://www.nsg.com/en/media/media-contacts)

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