Independent Director,
Member of the Compensation Committee
Officer
Takuya Shimamura
Post
Brief personal history
| April 1980 | Joined Asahi Glass Co., Ltd. (currently AGC Inc.) |
|---|---|
| January 2009 | Executive Officer and GM of Planning & Coordination Office, Chemicals Company, Asahi Glass Co., Ltd. |
| January 2010 | Executive Officer and President of Chemicals Company, Asahi Glass Co., Ltd. |
| January 2013 | Senior Executive Officer and President of Electronics Company, Asahi Glass Co., Ltd. |
| January 2015 | President & CEO, Asahi Glass Co., Ltd. |
| March 2015 | Representative Director and President & CEO, Asahi Glass Co., Ltd. |
| January 2021 | Representative Director, Chairman, AGC Inc. |
| March 2021 | Director, Chairman, AGC Inc. (Retired in March 2026) |
| March 2022 | Director of the Company (to present) |
| Member of the Compensation Committee of the Company (to present) | |
| June 2022 | Outside Audit & Supervisory Board Member, JFE Holdings, Inc. |
| June 2025 | Outside Director, JFE Holdings, Inc. (to present) |