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 12, 2016
To whom it may concern:
Company name: JGC Corporation
Representative: 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, Corporate Auditors and Executive Officers
JGC Corporation hereby announces the following the change in directors, corporate auditor
and executive officers, with a decision taken at the meeting of the Board of Directors held today(May 12, 2016).
These changes will be formalized at the 120th annual general shareholders’ meeting to beheld on June 29, 2016, and at the meeting of the Board of Directors to be held at the conclusionof the aforementioned general shareholders’ meeting.
1. Changes in Directors(1) New directors
New Title

Name

Current Title

Director

Kiyotaka Terajima

Executive Officer,
General Manager, Corporate
Administrative& Financial Affairs Division,General Manager, Human Resouces
Department, Corporate Administrative& Financial Affairs Division

Outside Director

Masayuki Matsushima－Current Title

NameTitle After Retirement

Director, Senior Executive officer

Hideaki MiuraSenior Executive Officer(2) Retiring director

2. Changes in Corporate Auditors
(1)

(2)

New corporate auditors
New Title

Name

Current Title

Corporate Auditor

Yukihiro Makino

AdvisorOutside Corporate Auditor

Norio Takamatsu－

Current Title

NameTitle After Retirement

Corporate Auditor

Yukihiko Shimizu

AdvisorOutside Corporate Auditor

Minoru Sakuma－New Title

Name

Current Title

Director,Executive Vice President

Satoshi SatoDirector,Senior Executive Officer

Director,
Senior Executive Officer

Masanori Suzuki

Executive Officer,
General Manager,
Global Marketing Division

New Title

Name

Current Title

Executive Officer

Makoto Miyamoto

Associate Executive Officer,
General Manager, No.3 Business
Division

Executive Officer

Aya Yamazaki－Executive Officer

Yasuharu
Yamaguchi

Executive Officer

Takuya Hanada

Retiring corporate auditors

3. Changes in Executive Officers(1) Promoting directors(2)

New executive officers

Associate Executive Officer,
General Manager, No.3 Business
Division
Associate Executive Officer,
General Manager, Project Department,
No.1 Business Division
General Manager, Project Department,
No.2 Business DivisionExecutive Officer

Tetsuya Muramoto

Executive Officer

Takeshi Kawasaki

Associate Executive Officer,
Project Director, Petronas LNG Train-9
Project Team, No.1 Business Division
Associate Executive Officer,
General Manager, Business Planning& Government/Industry Relations
Office(2) Retiring executive officers
Current Title
Executive Officer,
General Manager,
No.2 Business Division
Executive Officer,
General Manager,
No.1 Business Division
Executive Officer,
Managing Director,

Name

Title After Retirement

Shigeo Kobayashi

AdvisorYoshikatsu Nishida

AdvisorTakahiro Kobori

AdvisorMasato Kato

AdvisorNobutaka Nohara

Advisor

JGC (MALAYSIA) SDN. BHD.

Executive Officer,President, JGC Energy
Development (USA) Inc.
Executive Officer,
Senior General Manager,
Corporate Administrative& Financial Affairs Division- END -