Edition:
United Kingdom

JGC Corp (1963.T)

1963.T on Tokyo Stock Exchange

2,044JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Masayuki Sato

62 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Tadashi Ishizuka

65 2017 President, Chief Operating Officer, Representative Director

Koichi Kawana

59 2017 Vice Chairman of the Board

Tsutomu Akabane

62 2015 Executive Vice President, Director

Yutaka Yamazaki

64 2017 Executive Vice President, Chief Project Officer, Manager of Global Strategy Office, Representative Director

Eiki Furuta

67 2017 Senior Managing Executive Officer, Chief Director of Sales, Director

Satoshi Sato

60 2016 Senior Managing Executive Officer, Chief Senior Director of Oil & Gas, Director

Hitoshi Kitagawa

63 2017 Senior Managing Executive Officer, Chief Senior Director of Infrastructure

Hiroyuki Miyoshi

58 2016 Managing Executive Officer, Chief Director of Middle East & Africa & Europe & CIS Business, Director

Masanori Suzuki

62 2016 Managing Executive Officer, Director

Kiyotaka Terajima

58 2017 Managing Executive Officer, Chief Senior Director of Business, Director

Shigeru Abe

2017 Managing Executive Officer, Chief Director of Offshore Business in Main Oil & Gas Supervisor Unit

Hiroyasu Fukuyama

61 2014 Managing Executive Officer

Terumitsu Hayashi

2017 Managing Executive Officer, Chief Director of Overseas Infrastructure Project

Takehito Hidaka

58 2014 Managing Executive Officer, President of Subsidiary

Tadao Takahashi

2015 Managing Executive Officer

Kenichi Yamazaki

2016 Managing Executive Officer, Chief Director of Asia & Oceania Business

Takashi Yasuda

2016 Managing Executive Officer, Chief Director of Technology Innovation

Masahiro Aika

2017 Executive Officer

Toru Amemiya

2016 Executive Officer, Chief Director of Process Technology

Masayasu Endo

2016 Executive Officer, Chief Senior Director of Business Development

Masurao Fujii

2017 Executive Officer

Takuya Hanada

2017 Executive Officer, Director of Talent & Organization Development

Hiroyuki Ishizaki

2017 Executive Officer, Director of Offshore Project Development

Takeshi Kawasaki

Executive Officer, Manager of Planning & External Affairs Office

Nobuhiro Kobayashi

2016 Executive Officer, Chief Director of Design Engineering

Takaya Matsuoka

Executive Officer

Tetsuya Muramoto

2017 Executive Officer, Chief Director of Americas Business in Main Oil & Gas Supervisor Unit

Hisakazu Nishiguchi

Executive Officer, Senior Manager of Legal Affairs & Compliance Office, Manager of Compliance Office

Yasutoshi Okazaki

2016 Executive Officer

Yasuhiro Okuda

2013 Executive Officer, Manager of Quality & Safety & Environment Office, Manager of Security Measures Office

Yuji Tanaka

2016 Executive Officer, President of Subsidiary

Mutsuto Tone

2017 Executive Officer, Director of Start-Up & Operation Service in Main Project Management Unit in Main Oil & Gas Supervisor Unit

Tadashi Yamagishi

2017 Executive Officer

Yasuharu Yamaguchi

2017 Executive Officer, Chief Director of Domestic Infrastructure Project

Aya Yamazaki

Executive Officer

Akio Yoshida

Executive Officer

Shigeru Endo

68 2013 Non-Executive Independent Director

Masayuki Matsushima

72 2016 Non-Executive Independent Director

Takehiko Hirose

2017 Director of Finance

Biographies

Name Description

Masayuki Sato

Mr. Masayuki Sato has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in JGC CORPORATION since June 2017. He joined the Company in April 1979. His previous titles include Vice President, Executive Officer, Director of Project Finance, Managing Director, Chief Senior Director of Operation and Chief Director of Finance in the Company.

Tadashi Ishizuka

Mr. Tadashi Ishizuka has been serving as President, Chief Operating Officer and Representative Director in JGC CORPORATION since June 2017. He joined the Company in April 1972. His previous titles include Executive Officer, Managing Executive Officer, Executive Vice President, Senior Executive Vice President, Manager of Security Measures Office, Chief Senior Director of Engineering Work, Chief Project Officer, Managing Director, Senior Managing Director and Vice President in the Company.

Koichi Kawana

Mr. Koichi Kawana has been serving as Vice Chairman of the Board in JGC CORPORATION since June 2017. He joined the Company in April 1982. His previous titles include President, Chief Operating Officer, Managing Director, Chief Senior Director of Sales, Manager of London Business Office, Director of Project Business Investment Promotion, Executive Officer, Vice President and Director of New Business Promotion in the Company. He obtained a Bachelor's degree in Economics from Keio University in March 1982.

Tsutomu Akabane

Mr. Tsutomu Akabane has been serving as Executive Vice President and Director in JGC CORPORATION since June 2015. He joined the Company in April 1977. His previous titles include Chief Director of 2nd Business, Director of MLNG TIGA Project Team, Managing Director, Senior Managing Director, Deputy Director of Project, Chief Director of International Project and Director of GTL FEED Project in the Company.

Yutaka Yamazaki

Mr. Yutaka Yamazaki has been serving as Executive Vice President, Chief Project Officer, Manager of Global Strategy Office and Representative Director in JGC CORPORATION since June 2017. He joined the Company in April 1978. His previous titles include Chief Director of Energy Plant, Chief Director of Engineering, Chief Information Officer, Managing Director, Chief Senior Director of Technology, Senior Managing Director and Chief Director of International Project in the Company.

Eiki Furuta

Mr. Eiki Furuta has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in JGC CORPORATION since June 2017. He joined the Company in April 1973. His previous titles include Executive Officer, Chief Director of Project Sales in Main Sales Supervisor Unit, Managing Director and Senior Managing Director in the Company. He used to serve as President in a subsidiary, JGC America, Inc.

Satoshi Sato

Mr. Satoshi Sato has been serving as Senior Managing Executive Officer, Chief Senior Director of Oil & Gas and Director in JGC CORPORATION since June 2016. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Project Manager, Executive Officer and Director of NCP Project in Energy Project 2nd Unit in Main Admin International Project Unit in the Company.

Hitoshi Kitagawa

Mr. Hitoshi Kitagawa has been serving as Senior Managing Executive Officer and Chief Senior Director of Infrastructure in JGC CORPORATION since 2017. He joined the Company in April 1978. His previous titles include Director of PMT of First Project Business Unit in Main 2nd Business Unit, Executive Officer and Managing Executive Officer in the Company.

Hiroyuki Miyoshi

Mr. Hiroyuki Miyoshi has been serving as Managing Executive Officer, Chief Director of Middle East & Africa & Europe & CIS Business and Director in JGC CORPORATION since June 2016. He joined the Company in April 1982. His previous titles include Director of Project, Chief Director of Sales and Executive Officer in the Company.

Masanori Suzuki

Mr. Masanori Suzuki has been serving as Managing Executive Officer and Director in JGC CORPORATION since September 2016. He used to work for Ministry of Economy, Trade and Industry, Japan.

Kiyotaka Terajima

Mr. Kiyotaka Terajima has been serving as Managing Executive Officer, Chief Senior Director of Business and Director in JGC CORPORATION since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Administration in Main Business Supervisor Unit and Manager of Compliance Officer in Legal Affairs & Compliance Supervisor Office in the Company.

Shigeru Abe

Hiroyasu Fukuyama

Mr. Hiroyasu Fukuyama has been serving as Managing Executive Officer in JGC CORPORATION since June 27, 2014. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Jakarta Business Office and Director of Asia and Oceania Sales in the Company.

Terumitsu Hayashi

Takehito Hidaka

Mr. Takehito Hidaka has been serving as Managing Executive Officer in JGC CORPORATION, as well as President of a subsidiary, JGC America, Inc., since June 27, 2014. He joined the Company in April 1985. His previous titles include Manager of Lagos Business Center in Main International Business Unit and Director of America & Africa & Russia CIS Sales in Main Project Sales Unit of Main Sales Supervision Unit in the Company.

Tadao Takahashi

Kenichi Yamazaki

Takashi Yasuda

Masahiro Aika

Toru Amemiya

Masayasu Endo

Masurao Fujii

Takuya Hanada

Hiroyuki Ishizaki

Takeshi Kawasaki

Nobuhiro Kobayashi

Takaya Matsuoka

Tetsuya Muramoto

Hisakazu Nishiguchi

Yasutoshi Okazaki

Yasuhiro Okuda

Yuji Tanaka

Mutsuto Tone

Tadashi Yamagishi

Yasuharu Yamaguchi

Aya Yamazaki

Akio Yoshida

Shigeru Endo

Mr. Shigeru Endo has been serving as Non-Executive Independent Director in JGC CORPORATION since June 27, 2013. He is also serving as Independent Director in IINO KAIUN KAISHA, LTD., and working for Ministry of Foreign Affairs, Japan.

Masayuki Matsushima

Mr. Masayuki Matsushima has been serving as Non-Executive Independent Director in JGC CORPORATION since June 2016. He is also serving as Independent Director in Mitsui O.S.K. Lines, Ltd., and working for Integral Corporation. He used to work for Mitsui Fudosan Co., Ltd., Bank of Japan and The Boston Consulting Group.

Takehiko Hirose