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 13, 2020
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 Representative Director, Directors andExecutive Officers of the Company and Its Consolidated Subsidiaries
JGC HOLDINGS CORPORATION (“the company”) hereby announces the following changes in
Representative Director, Directors and Executive Officers of the Company and its consolidated
subsidiaries, with the decision at the meeting of the Board of Directors held today (February 13,2020).
The appointment of directors is scheduled to be effective as of June 26, 2020, following thegeneral shareholders’ meeting.
The changes in personnel above general manager or higher will be announced shortly after thedecision at the meeting of Board of Directors, which is scheduled to be held in March.

＜JGC HOLDINGS CORPORATION＞
I.

Changes in Representative Director (Effective on April 1, 2020)

1)

Retirement
Current Title

Name

Tittle After Retirement

Representative Director,

YutakaMember of the Board

Senior Executive Vice

Yamazaki※The title as Representative Director,

President & CPO

President of JGC CORPORATION will

(Chief Project Officer)

continue to be effective.

1II.

Changes in Directors

1)

New assignment (Effective on June 26, 2020)
New Title

Member of the Board,

Name

Current Title

Keiji Nohira

Executive Officer

Executive Officer
2)

Retirement (Effective on January 30, 2020)
Current Title

Name

Member of the Board

Tetsuya

Tittle After Retirement―MuramotoIII. Changes in Executive Officers
1)

Promotion (Effective on April 1, 2020)
New Title

Name

Current Title

Member of the Board,

Kiyotaka

Member of the Board,

Senior Executive Vice

Terajima

Executive Vice President & CFO

President & CFO(Chief Financial Officer)(Chief Financial Officer)
2)

New assignment (Effective on April 1, 2020)
New Title

Executive Officer

Name

Current Title

Shigeru

Representative Director and President,

AdachiJapan Fine Ceramics Co., Ltd.
※Scheduled to be appointed as its advisor
at the general shareholders’ meeting andsubsequent meeting of the Board ofDirectors, both of which are scheduled inJune 25.

3)

Retirement (Effective on March 31, 2020)
Current Title

Name

Tittle After Retirement

Senior Executive Vice

YutakaMember of the Board

President & CPO

Yamazaki※The title as Representative Director,(Chief Project Officer)

President of JGC CORPORATION willcontinue to be effective.

2Executive Vice President

Tetsuya―（Effective on January 30）

Muramoto

Executive Officer

Takehiko―Hirose※The title as an Executive Officer of JGC
CORPORATION will continue to beeffective.

＜JGC CORPORATION＞
I.

Changes in Directors (The appointment of directors is scheduled to be effective as of lateJune, 2020, following its general shareholders’ meeting)1)

New assignment
New Title

Member of the Board

Name

Current Title

Akio Yoshida

Oil & Gas Project Company
Executive Vice President

2)

Retirement (Effective on January 30, 2020)
Current Title

Name

Member of the Board

Tetsuya

Tittle After Retirement―MuramotoII.

Changes in Executive Officers

1)

Promotion (Effective on April 1, 2020)
New Title

Oil & Gas Project Company

Name

Current Title

Akio Yoshida

Executive Vice President,

Oil & Gas Project Company
Executive Vice President

Company Senior Vice
President of Oil & Gas ProjectCompany2)

New assignment (Effective on April 1, 2020)
New Title

Name

Current Title

Executive Officer,

Syuichi

Associate Executive Officer,

Oil & Gas Project Company

Ogawa

Oil & Gas Project Company

Executive Officer,

Takahiro

Associate Executive Officer,

Oil & Gas Project Company

Shimoota

Oil & Gas Project Company

3Executive Officer,

Sten

Associate Executive Officer,

Oil & Gas Project Company

Jacobsson

Oil & Gas Project Company

Executive Officer,

Takeshi

Associate Executive Officer,

Hashizume

Oil & Gas Project Company

Oil & Gas Project Company3)

Retirement (Effective on March 31, 2020)
Current Title

Executive Officer,

Name

Tittle After Retirement

Keiji Nohira

Member of the Board,

Company Senior Vice

Executive Officer,

President of Infrastructure

JGC HOLDINGS CORPORATION

Project Company※The title as a Member of the Board isscheduled to be effective on June 26.

Executive Officer,

TadashiSenior Fellow,

Oil & Gas Project Company

Yamagishi

Oil & Gas Project Company＜JGC Catalysts and Chemicals Ltd.＞I.

Changes in Directors (The appointment of directors is scheduled to be effective as of June12, 2020, following its general shareholders’ meeting)1)

New assignment
New Title

Director

Name

Current Title

HiroakiExecutive Officer

KawagoeDirectorSusumu

Executive OfficerTorisu
2)

Retirement
Current Title

Director

Name

Tittle After Retirement

Akira

Fellow

Nakashima

4II.

Changes in Auditor (The appointment of auditor is scheduled to be effective as of June 12,2020, following its general shareholders’ meeting)1)

New assignment
New Title

Name

AuditorCurrent Title

Kohei

General Manager,

Takamizuma

Finance & Accounting Dept.
Corporate General Affairs Division

2)

Retirement
Current Title

NameAuditor

Tittle After Retirement

Tomohisa―Akutagawa＜Japan Fine Ceramics Co., Ltd.＞I.

Changes in Representative Director (The appointment of representative director isscheduled to be effective as of June 25, 2020, following its general shareholders’ meeting)1)

New assignment
New Title

Name

Representative Director

Hiroshiand President

Tanaka2)

Current Title
Executive Vice President

Retirement
Current Title

Name

Tittle After Retirement

Representative Director

ShigeruAdvisorand President

Adachi※Scheduled to be appointed as an
Executive Officer of JGC HOLDINGSCORPORATION as of April 1.

II.

Changes in Directors (The appointment of directors is scheduled to be effective as of June25, 2020, following its general shareholders’ meeting)1)

Promotion
New Title

Executive Vice President

Name

Current Title

Kazuhiro

Executive Managing Director

Saka52)

New assignment
New Title

Director

Name

Current Title

GenGeneral Manager,

TanabeEngineering & Development Division＜JAPAN NUS CO., LTD.＞
I.

Changes in Representative Director1)

New assignment (Effective on April 1, 2020)
New Title

Name

Representative Director andKazuhikoPresident

Chikamoto2)

Current Title
Executive Vice President

Retirement (Effective on March 31, 2020)
Current Title

Name

Representative Director andYukioPresident

Tittle After Retirement
Chairman and Member of the Board

Kishimoto- END -

＜Attachment＞
The New Management Structure of JGC HOLDINGS CORPORATION and Its Consolidated
Subsidiaries

6

Attachment：
The New Management Structure of JGC HOLDINGS CORPORATION and Its
Consolidated Subsidiaries＜JGC HOLDINGS CORPORATION＞【The New Management Structure after the general shareholders’ meeting on June 26, 2020】※The title as Executive Officers is scheduled to be effective on April 1, 2020.
I.

Directors

Representative Director,

Masayuki Sato

Chairman of the Board & CEO
Representative Director,

Tadashi Ishizuka

President & COO
Yutaka Yamazaki
Member of the Board

Kiyotaka Terajima
Masanori Suzuki
Keiji Nohira
Shigeru Endo

Outside Director

Masayuki Matsushima
Kazuo Ueda

II.

Audit & Supervisory Board Members

Audit & Supervisory Board Member
Audit & Supervisory Board Member(Outside Auditor)

Yukihiro Makino
Yasumasa Isetani
Masao Mori
Koichi Ohno
Norio Takamatsu

III. Executive Officers
Senior Executive Vice President &Kiyotaka Terajima

CFO
Masanori Suzuki
Senior Executive Officer

Yasuhiro Okuda
Masahiro Aika

Senior Executive Officer & CTO

Yutaka Yamanaka

Senior Executive Officer & CDO

Takuya Hanada

7

Masayasu Endo
Aya Yamazaki
Executive Officer

Takeshi Kawasaki
Keiji Nohira
Shigeru Adachi＜JGC CORPORATION＞【The New Management Structure after the general shareholders’ meeting held on the late June,2020】※The title as Executive Officers is scheduled to be effective on April 1, 2020.
I.

Directors

Representative Director

Yutaka Yamazaki

Representative DirectorTsutomu Akabane
Satoshi Sato

Member of the Board

Terumitsu Hayashi
Akio Yoshida

II.

Corporate Auditor

Corporate Auditor

Yukihiro Makino

III. Executive OfficersPresident

Yutaka Yamazaki

Senior Executive Vice President

Tsutomu Akabane

Executive Officer

Takehiko Hirose
Yuji Tanaka

Oil & Gas Project Company
Company President

Satoshi Sato

Executive Vice President,
Company Senior Vice President ofAkio Yoshida

Oil & Gas Project Company
Masurao Fujii
Senior Executive Officer

Yutaka Yamanaka
Akira Sugiyama

8Nobuhiro Kobayashi
Hiroyuki Ishizaki
Mutsuto Tone
Katsuki Yamamoto
Koji Sakurai
Moriyuki Aida
Executive Officer

Akira Kondo
Akihito Ikawa
Fumio Sakamoto
Syuichi Ogawa
Takahiro Shimoota
Sten Jacobsson
Takeshi Hashizume

Infrastructure Project Company
Company President

Terumitsu Hayashi

Executive Officer,

Takaya Matsuoka

Company Vice President ofInfrastructure Project Company＜JGC Catalysts and Chemicals Ltd.＞【The New Management Structure after the general shareholders’ meeting on June 12, 2020】
I.

Directors

President andToshiharu Hirai

Representative Director
Senior Managing Director

Hitoshi Sato
Jiro Yoshida
Seishi Watanabe

Director

Hiroaki Kawagoe
Susumu Torisu
Tetsuya Watanabe (outside)

9II.

Auditor

AuditorKohei Takamizuma
Takayuki Mogaki (outside)＜Japan Fine Ceramics Co., Ltd.＞【The New Management Structure after the general shareholders’ meeting on June 25, 2020】
I.

Directors

Representative Director

Hiroshi Tanakaand President
Executive Vice President

Kazuhiro Saka

Director

Gen Tanabe

Director

Keizou Hosoya

II.

Auditor

AuditorMasatoshi Kuriyama＜JAPAN NUS CO., LTD.＞【The New Management Structure after April 1, 2020】
I.

Directors

Chairman and Member of the Board

Yukio Kishimoto

Representative Director andKazuhikoPresident

ChikamotoDirectorII.

Junko Sugaya
Mitsutake Kudo

Auditor

Auditor

Masaru Takei
Hideji Yoshida10