JGC HOLDINGS CORPORATION announces the following changes in director and executive officers of the Company, with the decision at the meeting
of the Board of Directors held (February 10, 2023). The appointment of director is scheduled to be effective as of June 29, 2023, following the general shareholders' meeting. I. Changes in Auditors (Effective on June 29, 2023) 1) New assignment: New Title: Audit and Supervisory Board Member (Outside Auditor).
Name: Kazuya Oki. Current Title: Representative, Oki Kazuya Certified Public Accountant Office; Outside Director, OSM International Inc. 2) Retirement. Current Title: Audit and Supervisory Board Member (Outside Auditor). Name: Masao Mori. Title After Retirement:-. II. Changes in Executive Officers. 1) New commission (Effective on April 1, 2023): New Title: Executive Vice President & CHRO. Name: Takuya Hanada. Current Title: Executive Vice President, CHRO & CDO. New Title: Executive Officer & CDO. Name: Keiji Tanigawa. Current Title: Executive Officer. 2) New assignment (Effective on April 1, 2023): New Title: Executive Officer. Name: Toshiyuki Karasawa. Current Title: Executive Officer, JGC CORPORATION. New Title: Executive Officer & CMO. Name: Hiroyuki Morishima. Current Title: Associate Executive Officer. New Title: Executive Officer. Name: Shinya Miyake. Current Title: Audit & Supervisory Board Member (Outside), INPEX CORPORATION 3) Retirement (Effective on March 31, 2023): Current Title: Senior Executive Officer. Name: Yasuhiro Okuda.Title After Retirement: Senior Advisor. Current Title: Executive Officer. Name: Executive Officer.Title After Retirement: Senior Advisor. Current Title: Executive Officer. Name: Shigeru Adachi. Title After Retirement: Senior Advisor.