Edition:
India

JGC Holdings Corp (1963.T)

1963.T on Tokyo Stock Exchange

935JPY
30 Nov 2020
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Summary

Name Age Since Current Position

Masayuki Sato

65 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Tadashi Ishizuka

68 2017 President, Chief Operating Officer, Representative Director

Kiyotaka Terajima

61 2020 Chief Financial Officer, Executive Vice President, Director

Yutaka Yamazaki

67 2020 President of Subsidiary, Director

Yutaka Yamanaka

2019 Chief Technology Officer, Managing Executive Officer

Masanori Suzuki

65 2019 Managing Executive Officer, Director

Masahiro Aika

2019 Managing Executive Officer, Director of Sustainability Collaborative Creation

Takuya Hanada

2019 Managing Executive Officer, Chief Digital Officer, Senior Director of Digital

Yasuhiro Okuda

2019 Managing Executive Officer, Senior Director of Crisis Management, Director of Quality & Safety & Environment

Keiji Nohira

57 2020 Executive Officer, Director of Group Business Planning, Director

Shigeru Adachi

Executive Officer

Masayasu Endo

2020 Executive Officer

Takeshi Kawasaki

2019 Executive Officer, Director of Public Relations

Aya Yamazaki

2019 Executive Officer

Kazuo Ueda

69 2019 Independent Director

Shigeru Endo

72 2013 Non-Executive Independent Director

Masayuki Matsushima

75 2016 Non-Executive Independent Director

Shinichi Taguchi

2018 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 HOLDINGS CORPORATION since June 2017. He joined the Company in April 1979. His previous titles include Vice President, Managing Director, Chief Financial Officer, Executive Officer, Director of Project Finance, 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 is also serving as Director in its parent company, JGC Corporation. He joined the Company in April 1972. His previous titles include Executive Officer, Managing Executive Officer, Executive Vice President, Senior Executive Vice President, Chief Project Officer, Manager of Security Measures Office, Chief Senior Director of Engineering Work, Managing Director, Senior Managing Director and Vice President in the Company.

Kiyotaka Terajima

Mr. Kiyotaka Terajima has been serving as Chief Financial Officer, Executive Vice President and Director in JGC Corporation since April 2020. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Director of Administration in Main Business Supervisor Unit and Manager of Compliance Officer in Legal Affairs & Compliance Supervisor Office in the Company.

Yutaka Yamazaki

Mr. Yutaka Yamazaki has been serving as Director in JGC HOLDINGS CORPORATION, as well as serving as Executive President and Representative Director of a subsidiary, since April 2020. He joined the Company in April 1978. His previous titles include Chief Information Officer, Chief Director of Energy Plant, Chief Director of Engineering, Chief Senior Director of Technology, Chief Director of International Project, Managing Director, Senior Managing Director and Vice President in the Company.

Yutaka Yamanaka

Masanori Suzuki

Mr. Masanori Suzuki has been serving as Managing Executive Officer and Director in JGC Corporation since October 2019. He is also serving as Independent Director in NAGANO KEIKI CO., LTD. He used to work for Ministry of Economy, Trade and Industry, Japan.

Masahiro Aika

Takuya Hanada

Yasuhiro Okuda

Keiji Nohira

Mr. Keiji Nohira has been serving as Executive Officer, Director of Group Business Planning and Director in JGC Corporation since June 2020. He joined the Company in April 1986.

Shigeru Adachi

Masayasu Endo

Takeshi Kawasaki

Aya Yamazaki

Kazuo Ueda

Mr. Kazuo Ueda has been serving as Independent Director in JGC HOLDINGS CORPORATION since June 2019. He is also serving as Independent Director in Development Bank of Japan. He is also working for MELCO HOLDINGS INC. and working for The University of Tokyo, The University of Tokyo Center for Financial Education and Research and Kyoritsu Women's University.

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 ADEKA CORPORATION, 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 working for Integral Corporation and Grant Thornton Taiyo LLC. He used to work for Mitsui Fudosan Co., Ltd., Bank of Japan and The Boston Consulting Group.

Shinichi Taguchi