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Investor Presentaiton

BOARD OF DIRECTORS OUCER John Proust, Chairman Mr. Proust has successfully founded and managed numerous public and private resource companies. He has served on various boards and held senior operating positions leading corporate strategy, financings, strategic alliances and corporate restructuring. lan Burney Mr. Burney is an accomplished public service executive and diplomat with over 30 years of experience in international affairs, particularly in the area of global economic issues. Mr. Burney was the Ambassador of Canada to Japan from 2016 to 2021. Michael Carrick Mr. Carrick is the Chairman of RTG Mining Inc. since 2013 and is responsible for the development of seven major gold mines in five countries. Mr. Carrick is a Chartered Accountant with over 30 years of experience in the resources sector. Paul Harbidge A geologist with over 26 years of experience and a proven track record in the discovery of world class gold deposits. Paul is the CEO of Faraday Copper Corp. and was previously the President and CEO of GT Gold and worked with Goldcorp and Randgold Resources. Tanneke Heersche Ms. Heersche is an expert and strategic advisor in the natural resources industry with 25 years of international industry experience. From 2010 to 2023, Ms. Heersche was a senior partner at Fasken Martineau DuMoulin LLP. and previously a partner at White & Case LLP. Takashi Kuriyama A geologist with over 42 years of exploration and mining business experience, Mr. Kuriyama has served in senior roles with Sumitomo Metal Mining Co., Ltd., from 1974 until his retirement as General Manager of the Global Exploration and Development Department. Murray Flanigan A Chartered Accountant and Chartered Financial Analyst with over 25 years of management and business development experience across multiple industries for Canadian & US companies including CFO of Kepis & Pobe Financial Group Inc. and VP of Corporate Development for Adelphia Communications. 12 Japan Gold Corp. | Corporate Presentation | December 2023 JAPAN GOLD CORP.
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