Jgc Holdings Corporation TSE:1963

Changes in Directors, Auditors and Executive Officers of the Company and Its Consolidated Subsidiaries[PDF:293.9 KB]

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Source: MarketScreener

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 10, 2026

Company name: JGC HOLDINGS CORPORATION

Representative: Masayuki Sato

Representative Director, Chairman, President & CEO

(Code number: 1963, Stock Exchange: Tokyo)

Contact: Akihiro Yamagami

Manager, Corporate Communication Group Strategic Planning Unit

Strategy Planning Office (TEL: 81-45-682-8026)

Changes in Directors, Auditors and Executive Officers of the Company and Its Consolidated Subsidiaries

JGC HOLDINGS CORPORATION ("company") hereby announces the following changes in director, auditors and executive officers of the Company, with the decision made at the meeting of the Board of Directors held today (February 10, 2026) after deliberation by the Nominating Committee.

We also announce the change in directors, auditors and executive officers of our consolidated subsidiaries, as follows.

＜JGC HOLDINGS CORPORATION＞

  1. Changes in Director (Effective June 26, 2026)

    1. New assignment

New Title

Name

Current Title

Outside Director

Toshihiro Sano

-

(Former Chairman and Representative Director of JERA Co., Inc.)

Ⅱ Changes in Audit and Supervisory Board Members (Effective June 26, 2026)

  1. New assignment

    New Title

    Name

    Current Title

    Audit and Supervisory Board

    Member

    Hiroyuki

    Miyoshi

    Senior Fellow, JGC CORPORATION

  2. Retirement

Current Title

Name

Title After Retirement

Audit and Supervisory Board

Member

Kazuyoshi

Muto

-

  1. Changes in Executive Officers

    1. New assignment

      New Title

      Name

      Current Title

      Executive Officer

      Tomoyuki

      Igarashi

      Associate Executive Officer

      Executive Officer

      Hisanori

      Kato

      Associate Executive Officer

    2. Retirement (Effective March 31, 2026)

Current Title

Name

Title After Retirement

Executive Officer

Takeshi

Kawasaki

Senior Advisor

Executive Officer, General

Counsel

Satoshi

Kurata

Senior Advisor

＜JGC CORPORATION＞

  1. Changes in Corporate Auditors (The appointment of corporate auditors is scheduled to be effective mid-June 2026, following its general shareholders' meeting.)

    1. New assignment

      New Title

      Name

      Current Title

      Corporate Auditor

      Hiroyuki

      Miyoshi

      Senior Fellow

    2. Retirement

      Current Title

      Name

      Title After Retirement

      Corporate Auditor

      Kazuyoshi

      Muto

      -

  2. Changes in Executive Officers

    1. Promotion (Effective April 1, 2026)

      New Title

      Name

      Current Title

      Executive Vice President

      Masaru

      Saito

      Senior Executive Officer

      Senior Executive Officer

      Kenji

      Ito

      Executive Officer

    2. New assignment (Effective April 1, 2026)

      New Title

      Name

      Current Title

      Executive Officer

      Koji

      Takanami

      Associate Executive Officer

      Executive Officer

      Naoko

      Okamoto

      Associate Executive Officer

    3. Retirement (Effective March 31, 2026)

Current Title

Name

Title After Retirement

Executive Officer

Sten

Jacobsson

Senior Fellow

Executive Officer

Syuichi

Ogawa※

Senior Fellow

Executive Officer

Akira

Sugiyama

Senior Fellow

※ The president, director of JGC PHILIPPINES, INC. will continue.

＜JGC JAPAN CORPORATION＞

  1. Changes in Executive Officers

    1. Promotion (Effective April 1, 2026)

      New Title

      Name

      Current Title

      Senior Executive Officer

      Naomi

      Hashimoto

      Executive Officer

    2. New assignment (Effective on April 1, 2026)

      New Title

      Name

      Current Title

      Executive Officer

      Nobuyoshi

      Tatezawa

      Associate Executive Officer

      Executive Officer

      Masayuki

      Inoue

      Associate Executive Officer

    3. Retirement (Effective March 31, 2026)

Current Title

Name

Title After Retirement

Executive Officer

Hiroshi

Korematsu

-

Executive Officer

Masahiko

Fujihara

-

Executive Officer

Takashi

Imamura

Senior Fellow

＜JGC Corporate Solutions Co., Ltd.＞

  1. Changes in Directors (Appointment of director is scheduled to be effective mid-June 2026 following its general shareholders' meeting.)

    1. New assignment

      New Title

      Name

      Current Title

      Member of the Board

      Shinichi Taguchi

      Executive Officer, JGC HOLDINGS CORPORATION※

      Corporate Auditor, JGC JAPAN

      CORPORATON※

      ※ Both positions will continue beyond April 1, 2026

    2. Retirement

      Current Title

      Name

      Title After Retirement

      Member of the Board

      Satoshi

      Kurata

      Senior Advisor, JGC HOLDINGS

      CORPORATION※

      ※ Scheduled to assume the position effective April 1, 2026

  2. Changes in Executive Officers (Effective April 1, 2026)

    1. Promotion

      New Title

      Name

      Current Title

      Member of the Board and

      Senior Executive Officer

      Yutaka

      Yamashita

      Member of the Board and Executive Officer

    2. New assignment

New Title

Name

Current Title

Executive Officer

Koko

Seshimo

Associate Executive Officer

＜JGC Catalysts and Chemicals Ltd.＞

New Title

Name

Current Title

Representative Director, President

Hirokatsu Uchida

Corporate Auditor;

Associate Executive Officer, JGC CORPORATION

Technical Senior Fellow

Toshiharu

Hirai

Representative Director, President

  1. Changes in Representative Directors (Appointment of representative directors is scheduled to be effective June 19, 2026 following its general shareholders' meeting.)

  2. Changes in Director (Appointment of directors is scheduled to be effective June 19, 2026 following its general shareholders' meeting.)

    1. New assignment

New Title

Name

Current Title

Director

Junichi

Suzuki

Executive Vice President※

※ Continuation beyond June 19, 2026