Following the recommendation of the Nominating Committee, and approval at the Meeting of the Board of Directors that was held on January 17, 2014, AGC (Asahi Glass Co. Ltd.) announced change in the Representative Directors. The change in the Representative Directors will be made subject to approval at the Meeting of Board of Directors which will be held after the Ordinary General Meeting of Shareholders to be held in late March 2014.

Reason of the change: Mr. Yoshiaki Tamura, current Representative Director, has been appointed to President of Glass Company as from January 1, 2004, and will not be reappointed as Director in March, 2014, in order to concentrate on his duties as President of Glass Company. Yoshiaki Tamura will not be reappointed as representative director; executive vice president; president of glass company. Mr. Tamura will continue as Executive Vice President; President of Glass Company after the change.

The date of the change is March 28, 2014.