JDC Announced Election of Its Board of Directors

2009-06-25

JDC announced that eleven directors and one auditor were elected at the 41th Annual General Meeting of Shareholders held on June 25.

The directors re-elected are M/s Minoru Murata, Akio Kawase, Yuichiro Ichikawa, Noritada Takizawa, Hideto Takahashi, Hiromitsu Yamamoto, and Toshio Harada. Those newly elected are M/s Toshihiro Ohara, Norihiko Sawara, Tetsuo Kasukawa and Noboru Tezuka. The corporate auditor newly elected is Mr. Tsutomu Sugiura.

At the Board of Directors Meeting following the above Annual General Meeting, the following persons are appointed as follows:

Minoru Murata:President and Representative Director Toshihiro Ohara:Representative Director and Vice President Executive Officer 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 Hiromitsu Yamamoto:Director and Executive Officer Toshio Harada:Director and Executive Officer Norihiko Sawara:Director(External) Tetsuo Kasukawa:Director(External) Noboru Tezuka:Director(External)