Nippon Sheet Glass : Changes in Officers and New Structure of Directors and Officers [

NEWS RELEASE

29 June 2023

Nippon Sheet Glass Co., Ltd.

Changes in Officers and New Structure of Directors and Officers

NSG Group announces as follows the officer appointments and the new structure of Directors, Executive Officers, and Corporate Officers effective on 29 June 2023.

1. Executive Officer

Name	New	Former
	Senior Executive Officer	Senior Executive Officer
	Chief Legal Officer (CLO),
Koichi Hiyoshi	Chief Administration Officer (CAO),
Chief Risk Officer (CRO), Company
Chief Risk Officer (CRO), Company
	Secretary and Officer in charge of
	Secretary
	Ethics and Compliance
	Executive Officer
Michael Kiefer	Chief Legal Officer (CLO),	General Counsel Europe
Chief Ethics and Compliance
	Officer (CE&CO)
Denise Haylor	Executive Officer
Chief Human Resources Officer	(No current appointment)
	(CHRO)

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
Yoshihiro Kuroi	External Director
Shinji Asatsuma	External Director
Eriko Sakurai	External Director
Munehiro Hosonuma	Director (serves as Executive Officer)
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(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
	Senior Executive Officer
Koichi Hiyoshi	Chief Administration Officer (CAO), Chief Risk Officer (CRO),
	Company Secretary
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 OE SBU
Phil Wilkinson	Senior Executive Officer
Head of Automotive AGR SBU
Mike Greenall	Executive Officer
Chief Technology Officer (CTO)
Denise Haylor	Executive Officer
Chief Human Resources Officer (CHRO)
	Executive Officer
Michael Kiefer	Chief Legal Officer (CLO), Chief Ethics and Compliance Officer
	(CE&CO)
Shiro Kobayashi	Executive Officer
Sustainability Director
Kumi Nakamura	Executive Officer
Chief Corporate Development Officer (CCDO)
Yohei Nakatsuji	Executive Officer
Chief Strategy Officer (CSO), Head of Corporate Planning
Iain Smith	Executive Officer
Finance Director

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(3) Corporate Officers

Name	Title
Masaki Kambayashi	Senior Corporate Officer
Assistant CFO, Group Treasurer
	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 OE 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
Hiroshi Yunoki	Corporate Officer
Regional Commercial Director, Automotive OE Asia

MEDIA CONTACT:

Phone: [phone] or please use the contact form on the web (https://www.nsg.com/en/media/media-contacts)

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