2021 Work Programs

Experienced Leadership Team Board of Directors JAPAN GOLD CORP. John Proust C.Dir. Chairman & CEO Dr. Mike Andrews PhD, FAusIMM Director John Carlile BSc, MSc, FAusIMM Director Mitsuhiko Yamada BA (Int'l Economics) Director Robert Gallagher BApSc Director Paul Harbidge BSc, MSc Director Murray Flanigan CPA, CA, CFA Director Has successfully founded and managed a number of resource companies. Has served on the boards and held senior operating positions with numerous resource companies, and has directed and advised public and private companies since 1986. A geologist with over 40 years of experience in exploration. Instrumental in the discovery and development of a number of gold mines in Southeast Asia. Held executive exploration positions with a number of mineral exploration and mining companies. A geologist with over 35 years of experience with both major and junior resource companies, including as Exploration Manager, Asia, at BHP and Newcrest Mining as President of the Indonesian and Philippines subsidiaries of Newcrest Mining. 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. More than 40 years of mining industry experience, including President and CEO of New Gold Inc., an intermediate gold producer, and Vice President Operations of Newmont Asia Pacific, overseeing development of Newmont's Batu Hijau mine. A geologist with over 26 years of experience and a proven track record in the discovery of world class gold deposits. Paul was most recently the President & CEO of GT Gold until its acquisition by Newmont Corp. Previously he served as Senior Vice President of Exploration at Goldcorp from 2016 until its acquisition by Newmont Mining in April 2019, prior to that he successfully led the Exploration Team at Randgold Resources. 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 11

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