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.

To whom it may concern:

February 8, 2018
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, Auditors, Executive Officers
and Associate Executive Officers
JGC Corporation today announced the following changes to directors, auditors,
executive officers and associate executive officers in accordance with a decision taken ata meeting of the board of directors convened on February 8, 2018. The appointment ofdirectors is effective as of June 28, 2018, following the 122nd general shareholder’smeeting and the board meeting of the board of directors convened on the same day.

I. Changes in Directors (From June 28, 2018)
1. New Appointment
New Title
Name
Director
2. Retirement
Current Title
Director
Vice Chairman

Tetsuya
Muramoto

Current Title
Executive OfficerSenior General Manager, AmericasBusiness Division, Oil & Gas
Division

Name
Koichi Kawana

II. Changes in Auditors (From June 28, 2018)
1. New Appointment
New Title
NameYasumasa
AuditorIsetani
2. Retirement
Current Title
Name
Toyohiko
AuditorShimadaTitle After Retirement
Vice Chairman

Current Title
Senior Advisor
Title After Retirement-III．Changes in Executive Officers (From April 1, 2018)
1. Promotion and new assignment
New Title
NameDirector
Executive Vice President
Chief Financial Officer(CFO)

Kiyotaka
TerajimaSenior Executive Officer

Yasuhiro Okuda

Senior Executive Officer

Masurao FujiiSenior Executive Officer

Akio Yoshida

Senior Executive Officer

Tetsuya
Muramoto

Senior Executive Officer

Masahiro Aika

Executive Officer,
Chief Digital Officer(CDO)

Takuya Hanada

2. New appointment and assignment
New Title
Name
Executive Officer
YutakaChief Technology Officer
Yamanaka(CTO)
Executive Officer

KatsukiYamamoto

Executive Officer

Shoji Yamada

Executive Officer

Akira Sugiyama

Current Title

Director
Senior Executive Officer
Senior General Manager,
Corporate Administrative &Financial Affairs Division
Executive Officer
Senior General Manager, Quality
Assurance, Safety & Environment
Office;Senior General Manager, SecurityManagement Office
Executive Officer
General Manager, Middle East,Africa, Europe & CIS Business
Division, Oil & Gas Division
Executive Officer
General Manager, Global
Marketing Division
Executive Officer
Senior General Manager, Americas
Business Division, Oil & Gas
Division
Executive Officer
General Manager, Global
Marketing Division
Executive Officer
General Manager, Corporate
Administrative & Financial Affairs
Division;
General Manager, Talent &Organization Development
Department;
General Manager, Business
Development Division,
Infrastructure Division

Current Title

Advisor
General Manager, Process
Technology Division
Associate Executive Officer
General Manager, ProjectDepartment, Project Management
Division, Oil & Gas Division
Associate Executive OfficerGeneral Manager, Africa Sales
Department, Global Marketing
Division
Associate Executive Officer

Executive Officer

Takehiko Hirose

Executive Officer

Koji Sakurai

Executive Officer

Moriyuki Aida

3. Retirement
Current Title
Senior Executive Officer
General Manager, Global
Marketing Division
Senior Executive Officer
President and Director,
JGC America, Inc.
Senior Executive Officer
General Manager, Oil &Gas Division;
Senior General Manager,
Middle East, Africa,
Europe & CIS Business
Division
Senior Executive Officer
General Manager,
Infrastructure Division;
Senior General Manager,
Technology Innovation
Division
Senior Executive Officer
Project Sponsor, KNPC
Project, Middle East,Africa, Europe & CIS
Business Division, Oil &Gas Division

Name

Project Director, USGC Ethylene
Project, Project Department,
Project Management Division, Oil& Gas Division
Associate Executive Officer
General Manager, Corporate
Administrative & Financial Affairs
Division;
General Manager, Finance andAccounting Department
Associate Executive Officer
General Manager, Americas Sales
Department, Global Marketing
Division
Associate Executive Officer
General Manager, Global
Marketing Division

Title After Retirement

Hiroyasu
Fukuyama

Advisor

Takehito Hidaka

Advisor

Hiroyuki
Miyoshi

AdvisorTakashi Yasuda

Advisor

Tadao
Takahashi

AdvisorIV．Changes in Associate Executive Officers (From April 1, 2018)
1. New appointment
New Title
Name
Current Title
General Manager, Civil & Building
Associate Executive Officers
Ken Kobayashi
Department;

Associate Executive Officers

Ryuji Higuchi

Associate Executive Officers

Jacobsson StenGideon

Associate Executive Officers

Makoto Mihara

Associate Executive Officers

Hiroshi
Korematsu

2. Retirement
Current Title
Associate Executive Officer
Project Director, Wylfa
Newydd NPP Project, ProjectManagement Division, Oil &Gas Division
Associate Executive Officer
General Manager,
Domestic Sales
Department, Global
Marketing Division
Associate Executive Officer
General Manager, ProjectManagement Division
Associate Executive Officer
Deputy General Manager,
Domestic Infrastructure
Project Division, Infrastructure
Division
Associate Executive Officer
Digital Business Department,
Business Development
Division, Infrastructure
Division

Name

Chief Engineer,
Design Engineering Division
General Manager, Metal Miningand Chemical Project Department,
Overseas Infrastructure Project
Division, Infrastructure Division
Ichthys Division, Asia Oceania
Business Division, Oil & Gas
Division
General Manager, Healthcare
Business Department, Domestic
Infrastructure Project Division,
Infrastructure Division
General Manager, Energy Project
Department, Domestic
Infrastructure Project Division,
Infrastructure Division

Title After Retirement

TsuyoshiIwasakiAdvisor

Ryoichi KadoAdvisor

Takashi Kiyama

AdvisorShigeki
Kajiwara

AdvisorTakuya Oono

Advisor