AGC : Change in Assignments of Executive Officers

November 2, 2022

Corporate Name: AGC Inc. President & CEO: Yoshinori Hirai (Code Number: 5201; TSE Prime section)

Contact: Chikako Ogawa, General Manager, Corporate Communications & Investor Relations (Tel: [phone])

Change in Assignments of Executive Officers

Following the approval at the meeting of the Board of Directors held today, AGC (the company) hereby announces the following changes in the assignments of Executive Officers, as well as organizational reform and other personnel change.

1. Organizational reform that will be made as of January 1, 2023

Aiming at further business expansion, the Life Science General Division within Chemicals Company will be organized as an inhouse-company under the direct control of the CEO.

(For details, please refer to " AGC to Establish the Life Science Company " announced today.)

2. Change in the assignment of an Executive Officer that will be made as of January 1, 2023 The following Officers' assignments will be changed:

[New Position]	[Name]	[Current Position]
Senior Executive Vice President	Shinji Miyaji	[Senior Executive Vice President
CFO, CCO		CFO, CCO
		GM of Corporate Planning General Div.]
Executive Vice President	Hideyuki Kurata	[Executive Vice President
CTO, GM of Technology General Div.		CTO, GM of Technology General Div.
		GM of Business Development Div.]
Senior Executive Officer	Nobuyuki Suzuki	[Executive Officer
GM of Electronic Materials General Div.,		GM of Electronic Materials General Div.,
Electronics Company		Electronics Company]
Senior Executive Officer	Tadashi Murano	[Executive Officer
GM of Corporate Planning General Div.		GM of Strategy & Planning Div.,
		GM of Sustainability Div.,
		Corporate Planning General Div.]
Senior Executive Officer	Noriyuki Komuro	[Executive Officer
President of Life Science Company		GM of Life Science General Div.,
		Chemicals Company]
Senior Executive Officer	Davide Cappellino	[Executive Officer
President of Architectural Glass		President of Architectural Glass Europe &
Europe & Americas Company		Americas Company]
Executive Officer	Seigo Washinoue	[Executive Officer
Assistant to President of		GM of Business Foundation General Div.,
Electronics Company		Electronics Company]

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Executive Officer	Naoki Sugimoto	[Executive Officer
Assistant to CEO		GM of Materials Integration Laboratories,
		Technology General Div.]
Executive Officer	Shunsuke Yokotsuka	[Executive Officer
GM of Materials Integration Laboratories,		GM of Planning Div.,
Technology General Div.		Technology General Div.]

The following person will be newly appointed as Executive Officer:

[New Position]	[Name]	[Current Position]
Executive Officer	Mitsuru Furuta	[GM of Display Glass General
GM of Display Glass General Div.,		Div., Electronics Company]
Electronics Company
Executive Officer	Hiroaki Sano	[GM of Corporate
GM of Corporate Administration Div.,		Administration Div.,
Corporate Planning General Div.		Corporate Planning General
Executive Officer	Yuriko Kaida	[Senior Manager of Strategy &
GM of Planning Div.,		Planning Group, Planning Div.,
Technology General Div.		Technology General Div. ]
Executive Officer	Hiroshi Wakatsuki	[Leader of Incubation Group,
GM of Business Development Div.		Business Development Div.]
Executive Officer	Patricio Massera	[AGC Biologics CEO,
AGC Biologics CEO,		Life Science General Div.,
Life Science Company		Chemicals Company]
3. Other change in personnel that will be made as of January 1, 2023
[New Position]	[Name]	[Current Position]
GM of Sustainability Div.,	Kazumi Tamaki	[GM of General Affairs Div.]
Corporate Planning General Div.
GM of General Affairs Div.	Mikihiko Shibata	[GM of Administration Div.,
		GM of Improvement Promotion Office,
		AGC Yokohama Technical Center]
GM of Business Foundation General Div.,	Tatsuo Fujii	[GM of Business Foundation Promotion
Electronics Company		Div., Business Foundation General Div.,
		Electronics Company]
GM of Research & Development General	Jiro Nishino	[GM of Research & Development General
Div., Chemicals Company		Div., Chemicals Company
GM of Fine Chemicals General Div.,
Life Science Company

(Abbreviation) "GM": General Manager

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Executive Officers after the Change(37 persons)

President
Yoshinori Hirai	(CEO)
Senior Executive Vice President
Shinji Miyaji	(CFO) (CCO)
Executive Vice Presidents
Masao Nemoto	(President of Chemicals Company)
Kenzo Moriyama	(President of Electronics Company)
Hideyuki Kurata	(CTO) (GM of Technology General Div.)
Senior Executive Officers
Shigekuni Inoue	(GM of EHSQ General Div.) (GM of AGC Yokohama Technical Center)
Toshiro Kasuya	(GM of Finance & Control Div.)
Yoshio Takegawa	(President of Automotive Company)
Junichi Kobayashi	(GM of Human Resources Div.)
Nobuyuki Suzuki	(GM of Electronic Materials General Div., Electronics Company)
Tadashi Murano	(GM of Corporate Planning General Div.)
Noriyuki Komuro	(President of Life Science Company)
Davide Cappellino	(President of Architectural Glass Europe & Americas Company)
Executive Officers
Seigo Washinoue	(Assistant to President of Electronics Company)
Tatsuo Sugiyama	(GM of Technology Office, Automotive Company)
Jean-Marc Meunier	(Regional President for Europe, Automotive Company)
Naoki Sugimoto	(Assistant to CEO)
Toshihiro Ueda	(Chief Representative of AGC Group for China)
Atsushi Ichikawa	(Senior Vice President of Architectural Glass Europe & Americas Company)
Satoshi Takada	(GM of Multi-Material General Div., Electronics Company)
Hiroki Kamiya	(GM of Innovative Technology Laboratories, Technology General Div.)
Shinya Mine	(GM of Production Technology Div., Technology General Div.)
Naoko Araki	(GM of Internal Audit Div.)
Masaru Ohta	(President of AGC Ceramics Co., Ltd)
Takashi Narushima	(GM of Global OEM Management Office., Automotive Company)
Hiroyuki Ohtani	(Regional President for Asia, Automotive Company)
Shigeki Yoshiba	(President of Architectural Glass Asia Pacific Company)
Shunsuke Yokotsuka	(GM of Materials Integration Laboratories, Technology General Div.)
Seigo Iwakura	(GM of Purchase & Logistics Div.)
Tatsuo Momii	(GM of Performance Chemicals General Div., Chemicals Company)
Yasuyuki Ueda	(GM of Production Management General Div., Chemicals Company)
Yoshihisa Horibe	(GM of Essential Chemicals General Div., Chemicals Company)
Mitsuru Furuta	(GM of Display Glass General Div., Electronics Company)
Hiroaki Sano	(GM of Corporate Administration Div., Corporate Planning General Div.)
Yuriko Kaida	(GM of Planning Div., Technology General Div.)
Hiroshi Wakatsuki	(GM of Business Development Div.)
Patricio Massera	(AGC Biologics CEO, Life Science Company)

(Abbreviation) "GM": General Manager

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