14.01.2015, 12:00
AGC: Changes in the Members of the Board of Directors
OREANDA-NEWS. Following the recommendation of the Nominating Committee, and approval at the meeting of
the Board of Directors held today, Asahi Glass Co., Ltd. (AGC) hereby announces a set of changes
in the members of the Board of Directors, Corporate Auditors and Executive Officers as described
below.
The changes in the members of the Board of Directors and Corporate Auditors will be made subject to approval at the Ordinary General Meeting of Shareholders to be held in late March 2015.
The changes in the members of the Board of Directors and Corporate Auditors will be made subject to approval at the Ordinary General Meeting of Shareholders to be held in late March 2015.
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