JGC Holdings Corporation

1963.T
Engineering & Construction
2026/02/17 Updated
Market Cap: $3.7B (¥568.1B)
Stock Price: $15.36 (¥2,349)
Exchange Rate: 1 USD = ¥152.91

Notice Regarding Changes in Directors of the Company and Its Subsidiaries

Multiple appointments and resignations of directors, auditors, and executive officers are scheduled for JGC Holdings Corporation and its major subsidiaries as of April 1, 2026, and at the upcoming Annual General Meeting of Shareholders planned for June 2026.

Importance:
Page Updated: February 10, 2026
IR Disclosure Date: February 10, 2026

Key Figures

  • Multiple new directors (including outside directors): Toshihiro Sano (Former Chairman of the Board, JERA Co., Inc.) among others
  • New auditor: Hiroyuki Miyoshi (Senior Fellow, JGC Global Corporation)
  • Scheduled change of President and CEO: Hirokatsu Uchida of JGC Catalysts and Chemicals Ltd. (effective June 19, 2026)

AI要約

Overview of Executive Changes

At JGC Holdings Corporation and its consolidated subsidiaries, appointments and resignations of directors and auditors are scheduled following resolutions at the Annual General Meeting of Shareholders planned for June 26, 2026. Additionally, multiple new appointments, promotions, and resignations of executive officers will take effect on April 1, 2026. Similar executive changes will take place at major subsidiaries including JGC Global Corporation, JGC Corporation, JGC Corporate Solutions Corporation, JGC Catalysts and Chemicals Ltd., and Japan Fine Ceramics Corporation.

Impact on Investors and Future Outlook

These executive changes aim to refresh and strengthen the management structure, contributing to enhanced management transparency and governance. Particularly, the appointment of new outside directors and auditors is expected to strengthen supervisory functions. While no direct impact on financial performance is stated, the renewal of management could contribute to medium- to long-term enhancement of corporate value.

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