Management Structure
As of June 29, 2023
Directors
Representative Director,
Chairman and Chief Executive Officer (CEO)
Masayuki Sato
Representative Director, Chairman and Chief Executive Officer (CEO)
Apr. 1979 | Joined former JGC CORPORATION |
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Jul. 2009 | Executive Officer, General Manager, Finance & Accounting Division |
Jul. 2010 | Director, Chief Financial Officer and Senior General Manager, Finance & Accounting Division |
Jul. 2011 | Managing Director, Chief Financial Officer and Senior General Manager, Corporate Administrative & Financial Affairs Division |
Jun. 2012 | Executive Vice President, Director, Chief Financial Officer and Senior General Manager, Corporate Administrative & Financial Affairs Division |
Apr. 2013 | Executive Vice President, Director, Chief Financial Officer, Senior General Manager, Corporate Administrative & Financial Affairs Division and Senior General Manager, Security Management Office |
Jun. 2014 | Representative Director and Chairman |
Jun. 2017 | Representative Director and Chairman, Chief Executive Officer |
Oct. 2019 | Representative Director, Chairman and Chief Executive Officer, JGC HOLDINGS CORPORATION (current post) |
Representative Director,
President and Chief Operating Officer (COO)
Tadashi Ishizuka
Representative Director, President and Chief Operating Officer (COO)
Apr. 1972 | Joined former JGC CORPORATION |
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Jul. 2004 | Executive Officer, General Manager, Energy Project Division |
Jun. 2005 | Senior Executive Officer, General Manager, Energy Project Division |
Aug. 2007 | Senior Executive Officer, Senior General Manager, Project Operation Services Division |
Jun. 2008 | Managing Director, Senior General Manager, Project Operation Services Division |
Jun. 2010 | Senior Managing Director |
Jun. 2011 | Executive Vice President, Director |
Jul. 2014 | Director, Senior Executive Vice President, Senior General Manager, Security Management Office |
Jun. 2015 | Retired from Director |
Feb. 2017 | Senior Executive Vice President, Chief Project Officer |
Jun. 2017 | Representative Director and President, Chief Operating Officer |
Oct. 2019 | Representative Director, President and Chief Operating Officer, JGC HOLDINGS CORPORATION (current post) |
Member of the Board
Kiyotaka Terajima
Member of the Board
Apr. 1981 | Joined former JGC CORPORATION |
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Aug. 2007 | General Manager, Compliance Administration Office, Legal & Compliance Office |
Jul. 2011 | General Manager, Corporate Administration Department, Corporate Administrative & Financial Affairs Division |
Jul. 2014 | Executive Officer, General Manager, Corporate Administrative & Financial Affairs Division |
Jun. 2016 | Director, Executive Officer, General Manager, Corporate Administrative & Financial Affairs Division |
Sep. 2016 | Director, Executive Officer, Senior General Manager, Corporate Administrative & Financial Affairs Division |
Jun. 2017 | Director, Senior Executive officer, Senior General Manager, Corporate Administrative & Financial Affairs Division |
Apr. 2018 | Director, Executive Vice President, Chief Financial Officer, and Senior General Manager, Corporate Administrative & Financial Affairs Division |
Apr. 2019 | Director, Executive Vice President, Chief Financial Officer and Senior General Manager, Corporate Administrative &Financial Affairs Division and Senior General Manager, Legal &Compliance Office |
Oct. 2019 | Member of the Board, Executive Vice President & Chief Financial Officer (CFO), General Manager, Group Management Development Dept., JGC HOLDINGS CORPORATION |
Apr. 2020 | Member of the Board, Senior Executive Vice President & Chief Financial Officer (CFO), JGC HOLDINGS CORPORATION (current post) |
Apr. 2023 | Representative Director, President, JGC Corporate Solutions Co., Ltd. (current post) |
Member of the Board
Shoji Yamada
Member of the Board
Apr. 1983 | Joined former JGC CORPORATION |
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Apr. 2018 | Executive Officer, Senior General Manager, JGC Japan Planning Office and General Manager, Domestic Infrastructure Project Division, Infrastructure Division |
Jul. 2018 | Executive Officer, Senior General Manager, JGC Japan Planning Office and General Manager, Domestic Infrastructure Project Division, Infrastructure Division and General Manager, Sales Division |
Apr. 2019 | Executive Officer, Senior General Manager, JGC Japan Planning Office and General Manager, Domestic Infrastructure Project Division. |
Oct. 2019 | Representative Director and President, JGC JAPAN CORPORATION (current post) |
Jun. 2021 | Member of the Board, JGC HOLDINGS CORPORATION (current post) |
Outside Director
Shigeru Endo
Outside Director
Apr. 1974 | Joined the Ministry of Foreign Affairs |
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Feb. 1989 | Seconded to International Energy Agency |
Apr. 2001 | Director-General, Middle Eastern and African Affairs Bureau |
Feb. 2002 | Director-General, Consular and Migration Affairs Department |
Aug. 2003 | Ambassador to The Permanent Mission of Japan to the United Nations and Other International Organizations in Geneva and Consul General, Consulate General of Japan in Geneva |
Mar. 2007 | Ambassador extraordinary and plenipotentiary to the Republic of Tunisia |
Jul. 2009 | Ambassador extraordinary and plenipotentiary to Saudi Arabia |
Oct. 2012 | Retired from the Ministry of Foreign Affairs |
Jun. 2013 | Outside Director, former JGC CORPORATION Outside Director, IINO KAIUN KAISHA, LTD. |
Apr. 2014 | Special Assistant to the Minister for Foreign Affairs |
Dec. 2017 | Special envoys for Expo 2025 Osaka, Kansai, Japan |
Jun. 2018 | Outside Director, ADEKA Corporation (current post) |
Oct. 2019 | Outside Director, JGC HOLDINGS CORPORATION (current post) |
Significant Positions Concurrently Held
- Outside Director, ADEKA Corporation
Outside Director
Masayuki Matsushima
Outside Director
Apr. 1968 | Joined Bank of Japan |
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Jun. 1998 | Executive Director, in charge of the Bank's International Affairs |
Jun. 2002 | Senior Advisor, the Boston Consulting Group |
Feb. 2005 | Senior Executive Advisor, Credit Suisse Securities (Japan) Limited |
Jun. 2008 | Chairman, Credit Suisse Securities (Japan) Limited |
May. 2011 | Senior Advisor, the Boston Consulting Group |
Jun. 2011 | Outside Director, Mitsui Fudosan Co., Ltd. Outside Director, Mitsui O.S.K. Lines, Ltd. |
Sep. 2014 | Senior Advisor, Integral Corporation (current post) |
Jun. 2016 | Outside Director, former JGC CORPORATION |
Jul. 2017 | External Councillor, Grant Thornton Taiyo LLC (current post) |
Oct. 2019 | Outside Director, JGC HOLDINGS CORPORATION (current post) |
Significant Positions Concurrently Held
- Senior Advisor, Integral Corporation
- External Councillor, Grant Thornton Taiyo LLC
Outside Director
Noriko Yao
Outside Director
Mar. 1995 | Graduated from the Legal Training and Research Institute |
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Apr. 1995 | Registered as an attorney (Fukuoka Bar Association) |
Sep. 2001 | Joined Paul, Hastings, Janofsky & Walker LLP |
Oct. 2002 | Registered as an attorney (Daini Tokyo Bar Association) |
Oct. 2002 | Admitted as an attorney (New York State Bar Association) |
Jul. 2007 | Joined TMI Associates |
Jan. 2008 | Partner, TMI Associates (current post) |
Oct. 2014 | Outside Audit & Supervisory Board Member, Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development |
Nov. 2015 | Outside Director, MEIKO NETWORK JAPAN CO., LTD. |
Jun. 2016 | Outside Audit & Supervisory Board Member, SATO HOLDINGS CORPORATION (current post) |
Jun. 2019 | Outside Director, Asahi Net, Inc. (current post) |
Jun. 2021 | Outside Director, JGC HOLDINGS CORPORATION (current post) |
Jun. 2023 | Outside Director, ARATA CORPORATION (current post) |
Significant Positions Concurrently Held
- Partner, TMI Associates
- Outside Audit & Supervisory Board Member, SATO HOLDINGS CORPORATION
- Outside Director, Asahi Net, Inc.
- Outside Director, ARATA CORPORATION
Audit and Supervisory Board Members
Audit and Supervisory Board Member
Yasumasa Isetani
Audit and Supervisory Board Member
Apr. 1976 | Joined former JGC CORPORATION |
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Jun. 2005 | Executive Officer, Senior Manager, Life Science & Chemical Operations, Industrial Project Division |
Jul. 2006 | Executive Officer, General Manager, Industrial Project Division |
Aug. 2007 | Executive Officer, General Manager, No.2 Project Division |
Jul. 2009 | Executive Officer, Senior General Manager, Industrial & Domestic Energy Project Division |
Jul. 2010 | Director, Senior General Manager, Business Promotion & Execution Division |
Jul. 2014 | Senior Advisor |
Jun. 2018 | Audit & Supervisory Board Member |
Oct. 2019 | Audit and Supervisory Board Member, JGC HOLDINGS CORPORATION (current post) |
Audit and Supervisory Board Member
Kazuyoshi Muto
Audit and Supervisory Board Member
Apr. 1979 | Joined former JGC CORPORATION |
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Jul. 2011 | Executive Officer, Senior General Manager, Project Operation Services Division |
Jul. 2012 | Executive Officer, General Manager, Engineering Division and Deputy General Manager, Project Division, International Project Division |
Jul. 2013 | Executive Officer, General Manager, No. 1 Project Division |
Jun. 2014 | Senior Executive Officer, General Manager, No. 1 Project Division |
Jul. 2014 | Senior Executive Officer, Senior General Manager, No.1 Project Division |
Sep. 2016 | Senior Executive Officer, Senior General Manager, Project Management Division, Oil & Gas Division |
Jun. 2017 | Advisor, Senior General Manager, Project Management Division, Oil & Gas Division |
May. 2019 | Advisor, Deputy General Manager, Project Management Division, Oil & Gas Division |
Jul. 2019 | Senior Fellow |
Oct. 2019 | Senior Fellow, Oil & Gas Project Company, Deputy General Manager, Project Management Division, JGC CORPORATION |
Apr. 2021 | Senior Fellow, Energy Transition Division, Energy Solutions, JGC CORPORATION (current post) |
Jun. 2021 | Audit and Supervisory Board Member, JGC HOLDINGS CORPORATION (current post) |
Audit and Supervisory Board Member (Outside Auditor)
Koichi Ohno
Audit and Supervisory Board Member (Outside Auditor)
Apr. 1981 | Assistant Professor, Kanto Gakuin University College of Economics |
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Apr. 1991 | Professor, Kanto Gakuin University College of Economics |
Apr. 1996 | Dean, Kanto Gakuin University College of Economics |
Dec. 1999 | President, Kanto Gakuin University |
Jul. 2007 | Council Member, The Japanese Institute of Certified Public Accountants |
Mar. 2009 | Chairman, Yokohama Municipal Committee on Management Reform of Affiliated Organizations, etc. |
Dec. 2009 | President, Kanto Gakuin University |
Jun. 2014 | Audit & Supervisory Board Member (Outside Auditor), former JGC CORPORATION |
Oct. 2014 | Chairman, Yokohama Municipal Committee on Management Advancement of Affiliated Organizations, etc. |
Apr. 2018 | Professor Emeritus, Kanto Gakuin University College (current post) |
Oct. 2019 | Audit and Supervisory Board Member (Outside Auditor), JGC HOLDINGS CORPORATION (current post) |
Audit and Supervisory Board Member (Outside Auditor)
Norio Takamatsu
Audit and Supervisory Board Member (Outside Auditor)
Apr. 1976 | Joined SUMITOMO LIFE INSURANCE COMPANY |
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Apr. 2002 | Executive Officer and General Manager, Business Plannning Department |
Apr. 2005 | Managing Executive Officer |
Jul. 2005 | Director, Managing Executive Officer |
Apr. 2010 | Representative Director, Senior Executive Officer |
Jul. 2013 | Chairman, Sumitomo Life Information Systems Co., Ltd. |
Jun. 2015 | Outside Director, Calsonic Kansei Corporation |
Jun. 2016 | Audit & Supervisory Board Member (Outside Auditor), former JGC CORPORATION |
Oct. 2019 | Audit and Supervisory Board Member (Outside Auditor), JGC HOLDINGS CORPORATION (current post) |
Audit and Supervisory Board Member (Outside Auditor)
Kazuya Oki
Audit and Supervisory Board Member (Outside Auditor)
Oct. 1984 | Arthur Young Japan(currently Ernst & Young ShinNihon LLC) |
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Mar. 1988 | Registered as a Certified Public Accountant |
May. 1998 | Partner of Showa Ota & Co. (currently Ernst & Young ShinNihon LLC) |
Aug. 2006 | Board Member, Shin Nihon&Co. (currently Ernst & Young ShinNihon LLC) |
Sep. 2010 | Executive Board Member, Ernst & Young ShinNihon LLC (currently Ernst & Young ShinNihon LLC) |
Jul. 2014 | Senior Executive Board Member, Ernst & Young ShinNihon LLC (currently Ernst & Young ShinNihon LLC) |
Jul. 2021 | Representative, Oki Kazuya Certified Public Accountant Office (current post) |
Mar. 2022 | Outside Director, OSM International, Inc. (current post) |
Jul. 2023 | Audit and Supervisory Board Member (Outside Auditor), JGC HOLDINGS CORPORATION (current post) |
Significant Positions Concurrently Held
- Representative, Oki Kazuya Certified Public Accountant Office
- Outside Director, OSM International, Inc.
Executive Officers
*Concurrently Serving as Director
Senior Executive Vice President | Kiyotaka Terajima* | Chief Financial Officer (CFO) |
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Executive Vice President | Takuya Hanada | Chief Human Resource Officer(CHRO) General Manager, Human Capital Planning Unit, Strategy Planning Office |
Senior Executive Officer | Masahiro Aika | Technology Commercialization Officer(TCO); General Manager, Sustainability Co-Creation Unit, Sustainability Co-creation Office |
Masaki Ishikawa | ||
Executive Officer | Takeshi Kawasaki | General Manager, Government/Industry Relations Dept. |
Toshiyuki Karasawa | Manager, Sustainability Co-creation Unit, Sustainability Co-creation Office | |
Yoshihiro Mizuguchi | Chief Technology Officer(CTO) | |
Akihito Sawaki | Chief Information Officer(CIO) | |
Keiji Tanigawa | Chief Digital Officer(CDO); General Manager, Shared Value Business Unit, Sustainability Co-creation Office |
|
Satoshi Kurata | General Counsel ; General Manager, Legal & Governance Unit, Governance Integrate Office | |
Hiroyuki Morishima | Chief Manufacturing Officer(CMO) | |
Shinya Miyake |