May 9th, 2014
To Whom It May Concern:
Company name: JGC Corporation
Representative: Keisuke Takeuchi
Chairman and Representative Director(Code Number: 1963, Stock Exchange: Tokyo)
Contact: Takeshi Endo
General Manager, PR & IR Department(TEL 81-45-682-8026)

Change of Chairman, Expansion of the Executive Officer System,and Change in Directors and Executive Officers

JGC Corporation hereby announces the following personnel changes in Chairman andRepresentative Director, Directors, Executive Officers and others, as well as expansion of theexecutive officer system, with a decision taken at the meeting of the Board of Directors held today(May 9th, 2014). The appointments are effective from June 27th, following the 118th General
Shareholders Meeting and subsequent Meeting of the Board of Directors.

I.

Change in Chairman and Representative Director (From June 27th, 2014)
1.

Reason for the ChangeWith an eye to changes in the market environment, we are instituting a new management
structure to further the growth of the group as a whole.

2.

Change in Chairman and Representative Director＜Name＞＜New Title＞＜Current Title＞

Keisuke Takeuchi

Senior Adviser

Chairman andRepresentative Director

Chairman andRepresentative Director

Executive Vice President andChief Financial Officer andSenior General Manager,
Corporate Administrative &Financial Affairs Division

Masayuki Sato

3.

Profile of new Chairman and Representative Director
See attached file.

1II.

Expansion of the Executive Officer System (From June 27th, 2014)
1. Purpose
In accordance with changes in the market environment and the expansion and diversificationof JGC’s business, to further effective management decision-making power and increase thecapabilities of the Board, we aim to increase the value of the entire Group.
2. Outline
We will increase the number of Executive Officers from the current 20 to 34, and designate
the new directors as Senior Executive Vice President, Executive Vice President, or Senior
Executive Officer. The number of Directors will be reduced from 15 to 10.

III. Changes in Directors (From June 27th, 2014)
1. New＜Name＞
Masanori Suzuki

2. Retiring＜Name＞
Hiroyasu
Fukuyama
Hitoshi Kitagawa＜New Title＞
Director,
Executive Officer＜Current Title＞＜New Title＞
Senior Executive
Officer
Senior Executive
Officer＜Current Title＞
Director and Senior General Manager,
Global Marketing Division
Director and Senior General Manager,
No.3 Project Division
Director and General Manager,
Global Marketing Division
Deputy General Manager,
Business Promotion & Execution Division
Director
Executive Vice President, JGC America, Inc.
Director and Senior General Manager,
Business Promotion & Execution Division

Yasushi Momose

Senior Executive
Officer

Takehito Hidaka

Senior Executive
Officer

Yasumasa Isetani

Adviser

AdviserIV. Changes in Corporate Auditor (From June 27th, 2014)
1.

New＜Name＞＜New Title＞

Koichi Ohno

Outside Auditor＜Current Title＞
Professor of the faculty of economics,
Kanto Gakuin University2V.

Changes in Executive Officers (From June 27th, 2014)
1. Promoting＜Name＞
Kazuyoshi
Muto＜New Title＞
Senior Executive
Officer

Takashi
YasudaSenior ExecutiveOfficer

2. New＜Name＞
Ishizuka Tadashi

Yutaka Yamazaki＜New Title＞
Director, Senior
Executive Vice
President
Director, Senior
Executive Vice
President

Tsutomu
AkabaneDirector, Executive
Vice President

Hideaki Miura

Director, Senior
Executive Officer

Satoshi Sato
Hiroyasu
Fukuyama
Hitoshi Kitagawa

Yasushi Momose

Takehito Hidaka
Hiroyuki
Miyoshi
Masanori Suzuki

Masayasu Endo

＜Current Title＞
Executive Officer
General Manager, No.1 Project Division
Executive Officer
Senior General Manager,Technology Innovation Center＜Current Title＞
Executive Vice President

Executive Vice President
Senior Managing Director
Senior General Manager,
No.2 Project Division,Project Sponsor, Ichthys Division
Managing Director
Senior General Manager,
Engineering Division
Managing Director
Senior General Manager, No.1 Project Division
Director and Senior General Manager,
Global Marketing Division
Director and Senior General Manager,
No.3 Project Division
Director and General Manager,
Global Marketing Division,
Deputy General Manager,
Business Promotion & Execution Division
Director
Executive Vice President, JGC America, Inc.
DirectorGeneral Manager, No.1 Project Division

Director, Senior
Executive Officer
Senior Executive
OfficerSenior ExecutiveOfficer
Senior Executive
Officer
Senior Executive
Officer
Director, Senior
Executive Officer
Director, Executive
Officer

Adviser
General Manager, Global Marketing Division
General Manager, Business Promotion & ExecutionDivision

Executive Officer

3Kiyotaka
Terajima

Executive Officer

Yuji Tanaka

Executive Officer

Takaya Matsuoka

Executive Officer

3. Retiring＜Name＞
YutakaYamanaka

General Manager, Corporate Administrative &Financial Affairs Division, Corporate Administration
Department
Project Manager, No.1 Project Division, Project
Department, Gassi Touil Project
General Manager, Engineering Division＜Title After Retirement＞
Adviser

End4＜Current Title＞
Executive Officer, General Manager,Engineering DivisionAttached Separately
May 9th, 2014
JGC Corporation

Profile of New Chairman

Name:

Masayuki Sato

New Title:

Chairman and Representative Director

Nationality:

Japanese

Date of Birth:

May 18th, 1955 (Age 58)

Education:

Bachelor’s degree in Commerce, Waseda University (Graduated in 1979)

Career History:
April 1979
April 2005
July 2006
July 2009
July 2010
July 2011
June 2012
April 2013

Joined JGC Corporation
Appointed Manager, Corporate Planning & Administration Division, Finance &Accounting Department
Appointed General Manager, Finance & Accounting Division, General Manager
Project Financial Control Department
Appointed Executive Officer, General Manager, Finance & Accounting Division
Appointed Director and Chief Financial Officer, Senior General Manager, Finance& Accounting Division
Appointed Managing Director and Chief Financial Officer, Senior General
Manager, Corporate administrative & Financial Affairs Division
Appointed Executive Vice President and Chief Financial Officer and Senior
General Manager, Corporate Administrative & Financial Affairs Division
Appointed Executive Vice President and Chief Financial Officer and Senior
General Manager, Corporate Administrative & Financial Affairs Division, GeneralManager, Security Management Office（Current post）

Company Shareholding:
Others:7,000 shares (as of March 31st, 2014)

Chairman of the Board, Director , JGC America, Inc.

END
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