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JDC Announced Election of Its Board of Directors

2007-06-27

JDCannounced that eleven directors were elected at the 39th Annual General Meeting of Shareholders held on June 27. M/s Minoru Murata, Akio Kawase, Yuichiro Ichikawa, Noritada Takizawa, Hideto Takahashi, Fumio Okabe, Kyosuke Furukawa, and Hiromitsu Yamamoto were re-elected. M/s Munekazu Makioka, Toshio Harada, and Hiroo Kiyokawa were newly elected. At the Board of Directors Meeting, the following persons were appointed as follows:

Minoru Murata:President and Representative Director
Akio Kawase:Representative Director and Senior Managing Executive Officer
Yuichiro Ichikawa:Representative Director and Senior Managing Executive Officer
Noritada Takizawa:Director and Managing Executive Officer
Hideto Takahashi:Director and Managing Executive Officer
Munekazu Makioka:Director and Managing Executive Officer
Hiromitsu Yamamoto:Director and Executive Officer
Toshio Harada:Director and Executive Officer
Fumio Okabe:Director(External)
Hiroo Kiyokawa:Director(External)
Kyosuke Furukawa:Director(External)