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) |

