Ikutahara Project 2022 Exploration Programs slide image

Ikutahara Project 2022 Exploration Programs

Experienced Leadership Team Board of Directors JAPAN GOLD CORP. OUCER John Proust C.Dir. Chairman & CEO Mr. Proust has successfully founded and managed numerous public and private resource companies. He has served on various board of directors and held senior operating positions leading corporate strategy, debt and equity financing, strategic alliances, mergers and acquisitions and corporate restructuring. lan Burney BA, MA (Int'l Relations) Independent Director Mr. Burney was the Ambassador of Canada to Japan from 2016 to 2021. Mr. Burney is an accomplished, high- performing public service executive and diplomat with over 30 years of experience in international affairs, particularly in the area of global economic issues. Michael Carrick B.Com; B.Acc; CA (SA); ACA Independent Director Mr. Carrick is currently Chairman of RTG Mining Inc. since 2013 and has been responsible for the development of seven major gold mines in five countries around the world including the development of the largest gold mine in the Philippines. That mine was merged with B2 Gold of Canada in a US$4.5 billion merger. Mr. Carrick is a Chartered Accountant with over 30 years of experience in the resources sector. Mitsuhiko Yamada BA (Int'l Economics) Director A mining business professional with international experience. Held increasingly senior roles with Sumitomo Corporation, overseeing all aspects of mining projects from exploration through to production, and ultimately achieving the position of Executive Officer and General Manager of Mineral Resources before retiring in 2012. Paul Harbidge BSc, MSc Independent Director A geologist with over 26 years of experience and a proven track record in the discovery of world class gold deposits. Paul is currently the CEO of Faraday Copper Corp. Previously he was the President & CEO of GT Gold until its acquisition by Newmont Corp. He served as Senior Vice President of Exploration at Goldcorp from 2016 until its acquisition by Newmont Mining in April 2019 and prior to that he successfully led the Exploration Team at Randgold Resources. Tanneke Heersche BSc, BA, LLP Independent Director Ms. Heersche is Counsel at Fasken Martineau DuMoulin LLP and is the head of the firm-wide ESG Steering Committee. Ms. Heersche is a highly regarded expert and strategic advisor in the natural resources industry with over 25 years of international industry experience. Murray Flanigan CPA, CA, CFA Independent Director A Chartered Accountant and a Chartered Financial Analyst with over 25 years of senior management and business development experience across multiple industries for both Canadian & US companies including CFO of Kepis & Pobe Financial Group Inc., Senior VP, Corporate Development & CFO of Qwest Investment Management, and VP of Corporate Development for Adelphia Communications. TSXV: JG | OTCQB: JGLDF 18
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