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 10, 2022
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 Companyand Its Consolidated Subsidiaries
JGC HOLDINGS CORPORATION (“the company”) hereby announces the followingchanges in director and executive officers of the Company, with the decision at the meetingof the Board of Directors held today (February 10, 2022).
The appointment of director is scheduled to be effective as of June 29, 2022, following thegeneral shareholders’ meeting.
We also announce the change in directors, auditors and executive officers of our consolidated
subsidiaries as follows.
＜JGC HOLDINGS CORPORATION＞
I.

Changes in Directors (Effective on June 29, 2022)

Retirement
Current Title

Name

Member of the Board

YutakaTittle After Retirement―YamazakiII.

Changes in Executive Officers1)

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

Name

Executive Vice President,

TakuyaCHRO & CDO

HanadaSenior Executive Officer

MasakiCurrent Title
Senior Executive Officer & CDO

Executive Officer

Ishikawa
CHRO：Chief Human Resource Officer

CDO：Chief Digital Officer

12)

New assignment (Effective on April 1, 2022)
New Title

Executive Officer & CIO

Name

Current Title

Akihito

Associate Executive Officer

Sawaki
Executive Officer

Keiji Tanigawa

Executive Officer & General

SatoshiCounsel

KurataAssociate Executive Officer(Consulting firm)

CIO：Chief Information Officer

3)

Retirement (Effective on March 31, 2022)
Current Title

Name

Tittle After Retirement

Senior Executive Officer

Akio Yoshida

Senior Advisor

Executive Officer

Masayasu

Senior Advisor

Endo＜JGC CORPORATION＞
I.

Changes in Directors (The appointment of directors is scheduled to be effective on June 15,2022, following its general shareholders’ meeting)1)

New assignment
New Title

Name

Member of the Board

TakuyaCurrent Title
Senior Executive OfficerHanada2)Retirement
Current Title

Representative Director

Name

Tittle After Retirement

Tsutomu

Senior Executive Vice President

AkabaneMember of the Board

Satoshi SatoSenior Executive Vice President

Member of the Board

Terumitsu

Senior Executive Vice President

Hayashi2Member of the Board,－Yutaka
Yamazaki

II.

Changes in Auditors (The appointment of auditors is scheduled to be effective on June 15,2022, following its general shareholders’ meeting)1)

New assignment
New Title

Corporate Auditor

Name

Current Title

Aya Yamazaki

Executive Officer, JGC HOLDINGSCORPORATION

2)Retirement
Current Title

Corporate Auditor

Name

Tittle After Retirement

TakayukiExecutive Officer, JGC Catalysts andMogaki

Chemicals Ltd.（Effective on April 1）

III. Changes in Executive Officers1)

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

Executive Officer

Name

Current Title

Nobuyoshi

Associate Executive Officer

Mizutani
Executive Officer

Hiroshi

Associate Executive Officer

Komiyama2)

Retirement (Effective on March 31, 2022)
Current Title

Senior Executive Officer

NameTittle After Retirement

TakuyaMember of the Board, JGC

HanadaCORPORATION（Effective on June 15）

Executive Officer

Mutsuto Tone

Senior Fellow

Executive Officer

Akihito Ikawa

Senior Fellow

3

＜JGC JAPAN CORPORATION＞
I.

Changes in Director (The retirement of director is scheduled to be effective on June 15,2022, following its general shareholders’ meeting)

Retirement
New Title
Member of the Board

Name

Current Title

Masahiko―Matsuno

II.

Changes in Executive Officers

Retirement (Effective on March 31, 2022)
Current Title
Senior Executive Officer

NameTittle After Retirement

MasahikoMember of the Board

Matsuno＜JGC Catalysts and Chemicals Ltd.＞I.

Changes in Directors (The appointment of director is scheduled to be effective as of June2022, following its general shareholders’ meeting)1)

New assignment
New Title

Director

Name

Current Title

YoshiakiExecutive Officer

HigashiharaDirector (outside)2)

Yoshihiro

Executive Officer, JGC HOLDINGS

Mizuguchi

CORPORATION

Retirement
Current Title

DirectorDirector (outside)

Name

Tittle After Retirement

Jiro Yoshida

Fellow－Tetsuya
Watanabe

4II.

Changes in Auditor

1)

New assignment (The appointment of auditor is scheduled to be effective as of June 2022,
following its general shareholders’ meeting)
New Title

Auditor (outside)2)

Name

Current Title

TakayukiGroup Management Development Dept.,Onuma

JGC HOLDINGS CORPORATION

Retirement (Resignation on March 31)
Current Title

Auditor (outside)

Name

Tittle After Retirement

TakayukiExecutive Officer, JGC Catalysts andMogaki

Chemicals Ltd.（Effective on April 1＜Attachment＞
The New Management Structure of JGC HOLDINGS CORPORATION, JGC CORPORATION
and JGC JAPAN CORPORATION

5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, 2022】※The title as Executive Officers is scheduled to be effective on April 1, 2022.
I.

Directors

Representative Director,

Masayuki Sato

Chairman & CEO
Representative Director,

Tadashi Ishizuka

President & COO
Member of the Board

Kiyotaka Terajima
Shoji Yamada
Shigeru Endo

Outside Director

Masayuki Matsushima
Kazuo Ueda
Noriko Yao

CEO：Chief Executive Officer COO： Chief Operating Officer

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

CFO
Executive Vice President, CHRO &Takuya Hanada

CDO
Senior Executive Officer

Yasuhiro Okuda

Senior Executive Officer & TCO

Masahiro Aika

6

Senior Executive Officer

Masaki Ishikawa
Aya Yamazaki
Takeshi Kawasaki

Executive Officer

Shigeru Adachi
Yoshihiro Mizuguchi

Executive Officer & CIO

Akihito Sawaki

Executive Officer

Keiji Tanigawa

Executive Officer & General

Satoshi Kurata

Counsel
CFO：Chief Financial Officer

CHRO：Chief Human Resource Officer

CDO：Chief Digital Officer

TCO：Technology Commercialization Officer

CIO：Chief Information Officer＜JGC CORPORATION＞【The New Management Structure after the general shareholders’ meeting held on June 15,2022】※The title as Executive Officers is scheduled to be effective on April 1, 2022.
I.

Directors

Representative Director
Member of the BoardII.

Farhan Mujib
Shoji Yamada
Takuya Hanada

Corporate Auditors

Corporate Auditor

Kazuyoshi Muto
Aya Yamazaki

III. Executive OfficersPresident

Farhan Mujib
Tsutomu Akabane

Senior Executive Vice President

Satoshi Sato
Terumitsu HayashiAkira Kondo

Executive Officer

Hiroyuki Ishizaki
Katsuki Yamamoto

7Takehiko Hirose
Koji Sakurai
Moriyuki Aida
Fumio Sakamoto
Keiji Nohira
Sten Jacobsson
Executive Officer

Syuichi Ogawa
Takahiro ShimootaTakeshi Hashizume
Kenji Ito
Toshiyuki Karasawa
Nobuyoshi Mizutani
Hiroshi Komiyama＜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.
I.

Directors

Representative Director
Member of the BoardII.

Shoji YamadaYasuharu Yamaguchi
Tadashi Ishizuka

Corporate Auditors

Corporate Auditor

Yasumasa Isetani
Shinichi Taguchi

III. Executive Officers
President

Shoji Yamada

Senior Executive Vice President

Yasuharu Yamaguchi

Senior Executive Officer

Toru Amemiya
Itaru Kimura

Executive Officer

Osamu Kakuta
Hiroshi Korematsu

8Masahiko Fujihara
Executive Officer

Takashi Imamura
Masaya Ishikawa- END -

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