The following statement is an English-language translation of the original Japanese-language document
provided for your convenience. In the event there is any discrepancy between the Japanese and English
versions, the Japanese version is presumed to be correct.

May 11th, 2017
To whom it may concern:
Company name: JGC Corporation
Representative: Chairman
Masayuki Sato
(Code number: 1963, Stock Exchange: Tokyo)
Contact: Takeshi Endo
General Manager, PR & IR Department(TEL: 81-45-682-1111)

Replacement of President andChanges in Directors and Executive Officers
JGC Corporation today announced the following replacement of the president andchanges in directors and executive officers in accordance with a decision taken at a
meeting of the Board of Directors convened May 11th , 2017. The appointment iseffective as of June 29th, 2017, following the general shareholder’s meeting.

Ⅰ． President (From June 29th, 2017)
1. Replacement
New Title
Name

Current Title

Director,Vice Chairman

Koichi Kawana

President and Representative
Director

Representative Director,President and Chief
Operating Officer (COO)

TadashiIshizuka

Senior Executive Vice Presidentand Chief Project Officer (CPO )2. Reason
Expiration of the appointment together with the reinforcement of EPC
operations, the core business of the JGC Group.
3. Profile of the new president
See attached file.

Ⅱ．Changes in Representative Director (From June 29th, 2017)
New Title
Name
Current Title
Representative Director,
Chairman and Representative
Chairman and Chief
Masayuki SatoDirector
Executive Officer (CEO)Director,
Vice Chairman
Representative Director,
President and Chief
Operating Officer (COO)
Representative Director,
Senior Executive Vice
President and Chief
Project Officer (CPO)

Koichi Kawana

President and RepresentativeDirector

TadashiIshizukaSenior Executive Vice President
and Chief Project Officer (CPO)

YutakaYamazakiDirector,Senior Executive Vice President

Ⅲ．Changes in Directors (From June 29th, 2017)
1. New appointment
New Title
NameDirector,
Eiki Furuta
Executive Vice President
2. Retirement
Current Title
Director,
Senior Executive Officer,
General Manager,
Oil & Gas Division

Name
Hiroyuki
MiyoshiⅣ．Changes in Executive Officers (From June 29th, 2017)
1. Promotion
New Title
Name
Executive Vice President

Hitoshi
Kitagawa

Senior Executive Officer

Shigeru AbeSenior Executive Officer

Terumitsu
Hayashi

Director,
Senior Executive Officer

Kiyotaka
Terajima

2. New appointment
New Title

Executive Officer

NameTadashi
Yamagishi

Current Title
Advisor

Title After Retirement
Senior Executive Officer

Current Title
Senior Executive Officer,
Senior General Manager,
Infrastructure Division
Executive Officer,
General Manager,
Middle East, Africa, Europe andCIS Business Division, Oil and Gas
Division
Executive Officer,
General Director, JGC Vietnam
Co., Ltd.
Director, Executive Officer,
Senior General Manager,
Corporate Administrative andFinancial Affairs Division

Current Title
Associate Executive Officer
Director, Senior General Manager,
Engineering Division, JGC PLANTINNOVATION CO., LTD.

Executive Officer

Hiroyuki
IshizakiExecutive Officer

Mutsuto Tone

3. Retirement
Current Title
Senior Executive Officer,
General Manager,
Infrastructure Division
Senior Executive Officer,
Senior General Manager,
Project ManagementDivision,
Oil & Gas Division
Executive Officer,
General Manager,
Project Management
Division,
Oil & Gas Division
Executive Officer,
General Manager,
Project Management
Division,
Oil & Gas Division
Executive Officer,
Senior General Manager,
Strategic Projects
Division,
Oil & Gas Division

Associate Executive Officer,
General Manager,
LNG Project Department,
Project Management Division,
Oil and Gas Division
Associate Executive Officer,
General Manager,
Start-Up and Operation ServiceDepartment,
Project Management Division,
Oil and Gas Division

NameTitle After Retirement

Hideaki Miura－Kazuyoshi Muto

AdvisorHiroshiBunazawa

AdvisorTokutaro
NomuraAdvisor

MakotoMiyamotoDirector, Senior Executive Vice
President, JGC PLANTINNOVATION CO., LTD.

- END -Attached Separately
May 11th, 2017
JGC Corporation

Profile of New President

Name:

Tadashi Ishizuka

New Title:

Representative Director,
President and Chief Operating Officer (COO)

Date of Birth:

October 3rd, 1951 (Age 65)

Nationality:

Japanese

Education:

Bachelor’s Degree in Mechanical Engineering, Miyagi National College ofTechnology (Graduated in 1972)

Career History:
1972
1989
1994
1999
2002
2004
2005
2007
2008
2010
2011
2017
Company Shareholding:Joined JGC Corporation
Site Manager, GTL Project in Malaysia
Onshore Project Manager, Petroleum Refining Project in Thailand
General Manager, Construction Department, No.1 Business Division
Associate Executive Officer, Deputy General Manager, Energy Plant
Division, Energy Project Division
Executive Officer, General Manager, Energy Project Division
Senior Executive Officer, General Manager, Energy Project
Division
Senior Executive Officer, Senior General Manager, Project
Operation Services Division
Managing Director
Senior Managing Director
Director, Senior Executive Vice President
Senior Executive Vice President and Chief Project Officer (CPO)
19,000 shares (as of March 31st, 2017)- END -