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Global

Officer

Takuya Shimamura

Post

Independent Director,
Member of the Compensation Committee

Brief personal history

April 1980Joined Asahi Glass Co., Ltd. (currently AGC Inc.)
January 2009Executive Officer and GM of Planning & Coordination Office, Chemicals Company, AGC Inc.
January 2010Executive Officer and President of Chemicals Company, AGC Inc.
January 2013Senior Executive Officer and President of Electronics Company, AGC Inc.
January 2015President & CEO, AGC Inc.
March 2015Representative Director and President & CEO, AGC Inc.
January 2021Chairman & Representative Director, AGC Inc.
March 2021Director and Chairman, AGC Inc. (to present)
March 2022Director of EBARA CORPORATION (to present)
 Member of the Compensation Committee of EBARA CORPORATION (to present)
June 2022Outside Audit & Supervisory Board Member, JFE Holdings, Inc. (to present)