JGC Corporation announced the change in directors, corporate auditor and executive officers, with a decision taken at the meeting of the board of directors held on May 12, 2016. Kiyotaka Terajima appointed as director from previous position executive officer, general manager, corporate administrative & financial affairs division, general manager, human resources department, corporate administrative & financial affairs division. Masayuki Matsushima appointed as outside director. Hideaki Miura retiring as director of the company. Yukihiro Makino appointed as corporate auditor from previous position advisor, Norio Takamatsu appointed as outside corporate auditor. Yukihiko Shimizu retiring as corporate auditor, appoints as advisor. Minoru Sakuma appointed as outside corporate auditor. Satoshi Sato appointed as director, executive vice president from previous position director, senior executive officer. Masanori Suzuki appointed as director, senior executive officer from previous position executive officer, general manager, global marketing division. Makoto Miyamoto appointed as executive officer from previous position associate executive officer, general manager, No.3 business division. Aya Yamazaki appointed as executive officer. Yasuharu Yamaguchi appointed as executive officer from previous position associate executive officer, general manager, No.3 business division. Takuya Hanada appointed as executive officer from previous position associate executive officer, general manager, project department, No.1 business division general manager, project department, No.2 business division. Tetsuya Muramoto appointed as executive officer from previous position associate executive officer, project director, Petronas LNG Train-9 Project Team, No.1 Business Division. Takeshi Kawasaki appointed as executive officer from previous position associate executive officer, general manager, Business Planning & Government/Industry Relations Office. Shigeo Kobayashi retiring as executive officer, general manager, No.2 Business Division and appoints as asvisor. Yoshikatsu Nishi retiring as executive officer, general manager, No.1 Business Division. appointed as advisor. Masato Kato retiring as executive officer, president, JGC Energy Development (USA) Inc. and appointed as advisor. Nobutaka Nohara retiring as executive officer, senior general manager, corporate administrative & financial affairs division and appointed as advisor. These changes will be formalized at the 120th annual general shareholders' meeting to be held on June 29, 2016, and at the meeting of the board of directors to be held at the conclusion of the aforementioned general shareholders' meeting.