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Changes in Officers5214Nippon Electric Glass Co.,Ltd.Construction and Materials

Notice Regarding Changes to the Responsibilities of Executive Officers

Effective 1 April 2026, the responsibilities of 3 executive officers will change. Morii Mamoru (森井守) will take on responsibility for logistics oversight and the new headquarters, Tamamura Yoshiyuki (玉村嘉之) will take on responsibility for logistics oversight, and responsibility for the U.S. entity will be removed from Kawaguchi Masataka (川口正隆).

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Who is moving to which position

Resolved 27 March 2026
Scheduled Appointment DateEffective 1 April 2026 (the effective date of the change in executive officers' responsibilities)
Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment DateEffective 1 April 2026 (the effective date of the change in executive officers' responsibilities)
Items this document does not state (19)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company states that its Board of Directors, at a meeting held today, resolved to change the responsibilities of its executive officers, but does not provide specific reasons for the changes.

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Notice Regarding Changes to the Responsibilities of Executive Officers | Nippon Electric Glass Co.,Ltd. (5214) timely disclosure | Komori