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.

February 12, 2021
To whom it may concern:
Company name: JGC HOLDINGS CORPORATION
Representative:

Masayuki Sato
Chairman CEO(Code number: 1963, Stock Exchange: Tokyo)
Contact:

Akihiro Yamagami

Manager, Corporate Communication Group
Group Management Development Dept.
(TEL: 81-45-682-8026)

Changes in Directors, Auditors and Executive Officers of the Company
and Its Consolidated Subsidiaries
JGC HOLDINGS CORPORATION (“the company”) hereby announces the followingchanges in directors, auditors and executive officers of the Company, with the decision atthe meeting of the Board of Directors held today (February 12, 2021).
The appointment of directors and auditor is scheduled to be effective as of June 29, 2021,
following the general shareholders’ meeting.
We also announce the change in directors, auditor and executive officers of our consolidated
subsidiaries as follows.
＜JGC HOLDINGS CORPORATION＞
I.

Changes in Directors (Effective on June 29, 2021)

1)

New assignment
New Title

Member of the Board

Name

Current Title

Shoji Yamada

Representative Director and President,
JGC JAPAN CORPORATION

Outside Director

Noriko Yao

Partner, TMI Associates;
Outside Auditor, Japan Overseas
Infrastructure Investment Corporation forTransport & Urban Development;
Outside Director, MEIKO NETWORKJAPAN CO., LTD.;

1

Audit & Supervisory Board Member(External), SATO HOLDINGSCORPORATION;
Non-executive Director, Asahi Net, Inc.

2)

Retirement
Current Title

Member of the Board

Name

Tittle After Retirement―MasanoriSuzuki

Member of the Board

Keiji Nohira

Executive Officer, JGC CORPORATION（Effective on April 1）

II.

Changes in Auditors (Effective on June 29, 2021)

1)

New assignment
New Title

Name

Current Title

Audit and Supervisory Board

Kazuyoshi

Senior Fellow, Oil & Gas Project Company,Member

2)

Muto

JGC CORPORATION

Retirement
Current Title

Name

Audit and Supervisory Board

Yukihiro

MemberMakinoTittle After Retirement―III. Changes in Executive Officers
1)

New assignment (Effective on April 1, 2021)
New Title

Senior Executive Officer

Name

Current Title

Akio Yoshida

Member of the Board, Executive Vice
President, Oil & Gas Project Company,
JGC CORPORATION

Executive Officer

Executive Officer

MasakiAdvisor, Mitsui Sumitomo Insurance

Ishikawa

Company, Ltd.

Yoshihiro

Associate Executive Officer

Mizuguchi22)

New commission (Effective on April 1, 2021)
New Title

Senior Executive Officer &Name

Current Title

Masahiro Aika

Senior Executive Officer

TCO (TechnologyCommercialization Officer)

3)

Retirement (Effective on March 31, 2021)
Current Title

Senior Executive Officer

NameTittle After Retirement―

Masanori
Suzuki

Senior Executive Officer &Yutaka

CTO (Chief Technology

YamanakaSenior FellowOfficer)
Executive Officer

Keiji Nohira

Executive Officer, JGC CORPORATION（Effective on April 1）＜JGC CORPORATION＞
I.

Changes in Directors (The appointment of directors is scheduled to be effective on June 16,2021, following its general shareholders’ meeting)1)

New assignment
New Title

Name

Current Title

Member of the Board

Farhan Mujib

Senior Executive Vice President

Member of the Board

Shoji Yamada

Representative Director and President,
JGC JAPAN CORPORATION

2)Retirement
Current Title

Member of the Board,

Name

Tittle After Retirement

Akio Yoshida

Senior Executive Officer, JGC HOLDINGSCORPORATION （Effective on April 1）

Executive Vice President, Oil &Gas Project Company

3II.

Changes in Auditors (The appointment of auditors is scheduled to be effective on June 16,2021, following its general shareholders’ meeting)1)

New assignment
New Title

Corporate Auditor

Name

Current Title

Kazuyoshi

Senior Fellow, Oil & Gas Project Company

Muto
Corporate Auditor

Takayuki

General Manager, Group Management

MogakiDevelopment Dept., JGC HOLDINGSCORPORATION

2)Retirement
Current Title

Corporate Auditor

Name

Tittle After Retirement―Yukihiro
MakinoIII. Changes in Executive Officers1)Promotion (Effective on April 1, 2021)
New Title

Senior Executive Vice

Name

Current Title

Satoshi Sato

Company President of Oil & Gas ProjectPresident

CompanySenior Executive Vice

Terumitsu

Company President of Infrastructure

President

Hayashi

Project Company

Senior Executive Officer

Akira Kondo

Executive Officer, Oil & Gas ProjectCompany2)

New assignment (Effective on April 1, 2021)
New Title

Senior Executive Officer

Name

Current Title

TakuyaSenior Executive Officer & CDO,

HanadaJGC HOLDINGS CORPORATION(Continuing title)

Executive Officer

Keiji Nohira

Member of the Board, Executive Officer,
JGC HOLDINGS CORPORATION

Executive Officer

Toshiyuki

Associate Executive Officer,

Karasawa

Oil & Gas Project Company4Executive Officer

Kenji Ito

Associate Executive Officer,
Oil & Gas Project Company3)

Retirement (Effective on March 31, 2021)
Current Title

Name

Tittle After Retirement

Executive Vice President, Oil &Akio Yoshida

Senior Executive Officer, JGC HOLDINGSCORPORATION（Effective on April 1）

Gas Project Company
Senior Executive Officer,

Masurao Fujii

Senior Fellow

Oil & Gas Project Company
Senior Executive Officer,

YutakaSenior Fellow of JGC HOLDINGS

Oil & Gas Project CompanyYamanaka

Senior Executive Officer,

Akira

Oil & Gas Project Company

Sugiyama

Executive Officer,

Nobuhiro

Oil & Gas Project Company

Kobayashi

Executive Officer,

Yuji Tanaka

CORPORATION（Effective on April 1）
AdvisorSenior Fellow

Senior Fellow

Oil & Gas Project Company
Executive Officer,

TakeshiExecutive Officer, JGC JAPANOil & Gas Project Company

Hashizume

Executive Officer, Company

TakayaVice President of Infrastructure

Matsuoka

CORPORATION（Effective on April 1）
Senior Fellow

Project Company＜JGC JAPAN CORPORATION＞
I.

Changes in Auditor (The appointment of auditor is scheduled to be effective as of June
2021, following its general shareholders’ meeting)1)

New assignment
New Title

Corporate Auditor

Name

Current Title

Shinichi

General Manager, Group Finance &Taguchi

Accounting Dept., JGC HOLDINGSCORPORATION

5II.

Changes in Executive Officers

1)

New assignment (Effective on April 1, 2021)
New Title

Executive Officer

Executive Officer

Name

Current Title

TakeshiExecutive Officer, Oil & Gas Project

HashizumeCompany, JGC CORPORATION

Takashi

Associate Executive Officer

ImamuraExecutive Officer

MasayaAssociate Executive Officer

Ishikawa

2)

Retirement (Effective on March 31, 2021)Current Title

Executive Officer

NameTittle After Retirement

Yoshikatsu－Kutsumi
Executive Officer

Yasushi Sato

Senior Fellow＜JGC Catalysts and Chemicals Ltd.＞
Promotion of Director (Effective at its board of directors meeting after the general shareholders’meeting scheduled to be held on June 11, 2021)
New Title
Executive Vice President

Name

Current Title

Hitoshi Sato

Senior Managing Director＜JAPAN NUS CO., LTD.＞
I.

Changes in Directors (The appointment of directors is scheduled to be effective as of June2021, following its general shareholders’ meeting)1)

New assignmentNew Title

DirectorName

Current Title

Akira

Associate Executive Officer

Takahashi62)

Retirement
Current Title

NameChairman and Member of theYukio

Board

Tittle After Retirement
Senior Fellow

Kishimoto＜Attachment＞
The New Management Structure of JGC HOLDINGS CORPORATION, JGC CORPORATION
and JGC JAPAN CORPORATION

7Attachment：
The New Management Structure of JGC HOLDINGS CORPORATION, JGC CORPORATION
and JGC JAPAN CORPORATION＜JGC HOLDINGS CORPORATION＞【The New Management Structure after the general shareholders’ meeting on June 29, 2021】※The title as Executive Officers is scheduled to be effective on April 1, 2021.
I.

Directors

Representative Director,

Masayuki Sato

Chairman & CEO
Representative Director,

Tadashi Ishizuka

President & COO
Kiyotaka Terajima
Member of the Board

Yutaka Yamazaki
Shoji Yamada
Shigeru Endo

Outside Director

Masayuki Matsushima
Kazuo Ueda
Noriko Yao

II.

Audit & Supervisory Board Members

Audit & Supervisory Board Member

Audit & Supervisory Board Member(Outside Auditor)

Yasumasa Isetani
Kazuyoshi Muto
Masao Mori
Koichi Ohno
Norio Takamatsu

III. Executive Officers
Senior Executive Vice President &Kiyotaka Terajima

CFOSenior Executive Officer

Yasuhiro Okuda

Senior Executive Officer & TCO

Masahiro Aika

Senior Executive Officer & CDO

Takuya Hanada

Senior Executive Officer

Akio Yoshida8Masayasu Endo
Aya Yamazaki
Executive Officer

Takeshi Kawasaki
Shigeru Adachi
Masaki Ishikawa
Yoshihiro Mizuguchi＜JGC CORPORATION＞【The New Management Structure after the general shareholders’ meeting held on June 16,2021】※The title as Executive Officers is scheduled to be effective on April 1, 2021.
I.

Directors

Representative Director

Yutaka Yamazaki

Representative Director

Tsutomu Akabane
Farhan Mujib

Member of the Board

Satoshi Sato
Terumitsu Hayashi
Shoji Yamada

II.

Corporate Auditors

Corporate Auditor

Kazuyoshi Muto
Takayuki Mogaki

III. Executive Officers
President

Yutaka Yamazaki
Tsutomu Akabane

Senior Executive Vice President

Farhan Mujib
Satoshi Sato
Terumitsu Hayashi

Senior Executive Officer

Executive Officer

Takuya Hanada
Akira Kondo
Hiroyuki Ishizaki
Mutsuto Tone

9Katsuki Yamamoto
Takehiko Hirose
Koji Sakurai
Moriyuki Aida
Akihito Ikawa
Fumio Sakamoto
Executive Officer

Keiji Nohira
Syuichi Ogawa
Takahiro Shimoota
Sten Jacobsson
Toshiyuki Karasawa
Kenji Ito

＜JGC JAPAN CORPORATION＞【The New Management Structure after the general shareholders’ meeting held on June 2021】※The title as Executive Officers is scheduled to be effective on April 1, 2021.
IV. Directors
Representative Director

Shoji Yamada
Yasuharu Yamaguchi

Member of the Board

Masahiko Matsuno
Tadashi Ishizuka

V.

Corporate Auditors

Corporate Auditor

Yasumasa Isetani
Shinichi Taguchi

VI. Executive Officers
President

Shoji Yamada

Senior Executive Vice President

Yasuharu Yamaguchi

Senior Executive Officer

Executive Officer

Masahiko Matsuno
Toru Amemiya
Itaru Kimura
Osamu Kakuta10

Hiroshi Korematsu
Masahiko Fujihara
Executive Officer

Takeshi Hashizume
Takashi Imamura
Masaya Ishikawa- END -11