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In the event there is any discrepancy between the Japanese and English versions, the Japanese version is presumed to be correct.

To whom it may concern:

February 13, 2019
Company name:
Representative:

JGC Corporation
Masayuki Sato
Chairman(Code number: 1963, Stock Exchange: Tokyo)
Contact :Takeshi Endo
General Manager, PR & IR Department(TEL: 81-45-682-1111)

Changes in Directors, Executive Officers and OrganizationJGC Corporation today announced the following changes to directors, executiveofficers and organization in accordance with a decision taken at a meeting of the boardof directors convened on February 13, 2019. The appointment of directors will become
effective as of late June 2019, following the 123rd general shareholder’s meeting.
As announced on November 8, 2018, a review is now underway toward reforming thegroup management structure to a holding company structure, with plans to make thischange effective as of October 1, 2019. The new structure of new directors and executive
officers will be announced as soon as it is decided.
I. Changes in Directors(Effective as of late June 2019, following the general shareholder’s meeting)
1. New Appointment
New Title
Name
Current Title
Emeritus Professor, the Universityof Tokyo
Professor, Kyoritsu Women'sUniversity
Outside Director
Kazuo Ueda
Outside Director, Development
Bank of Japan Inc.
Audit and Supervisory Board
Member, MELCO HOLDINGS
INC.

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2. Retirement
Current Title
Director,
Senior Executive Vice
President
Director,
Executive Vice President,
Senior General Manager,
Design Engineering
Division
Director,
Executive Vice President,
Senior General Manager,
Global Marketing Division

NameTsutomu
AkabaneSenior Executive Vice PresidentSatoshi Sato

Executive Vice President,
Senior General Manager, Design
Engineering Division

Eiki Furuta－II．Changes in Executive Officers (From April 1, 2019)
1. New assignment
New Title
NameDirector,
Executive Vice President,
Chief Financial Officer(CFO),
Senior Executive Officer,
Kiyotaka
Senior General Manager,
Terajima
Corporate Administrative& Financial Affairs
Division,
Senior General Manager,
Legal & Compliance OfficeSenior Executive Officer,
Senior General Manager, Akio Yoshida
Global Marketing Division

2. Retirement
Current Title
Director,
Executive Vice President,
Senior General Manager,
Global Marketing Division
Executive Vice President,
Senior General Manager,
Infrastructure Division
Senior Executive Officer
General Manager, Oil &Gas Division;
Senior General Manager,
Asia & Oceania BusinessDivision;

Title After Retirement

Name

Current Title

Director,
Executive Vice President,
Chief Financial Officer (CFO),
Senior Executive Officer,
Senior General Manager,
Corporate Administrative &Financial Affairs Division

Senior Executive Officer,
General Manager,
Global Marketing Division

Title After Retirement

Eiki Furuta

Director

Hitoshi
Kitagawa

Advisor

KenichiYamazakiAdvisor2

General Manager,
Business
Management Office
Executive Officer
Senior General Manager,
Legal & Compliance OfficeHisakazu
Nishiguchi

Advisor

III．Changes in President of Subsidiary (From April 1, 2019)< JGC PLANT INNOVATION CO., LTD. >New Title
NameCurrent Title

President

Shoji Yamada

Director

Director

Kenichi Yoshida

President

Continued Title
JGC COPORATION
Executive Officer,
General Manager,
Domestic
Infrastructure Project
Division,
Infrastructure
Division－IV．Changes in JGC Organization (From April 1, 2019)
JGC is studying the transition to a pure holding company structure as described above.
As part of this effort, JGC will revise its organization on April 1, 2019 as follows:
Abolition of the Infrastructure Division.
The "Domestic Infrastructure Project Division", "Overseas Infrastructure Project
Division" and "Business Development Division", presently under the Infrastructure
Division, shall become independent Divisions.

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