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 DirectorAkio Kawase:Representative Director and Senior Managing Executive OfficerYuichiro Ichikawa:Representative Director and Senior Managing Executive OfficerNoritada Takizawa:Director and Managing Executive OfficerHideto Takahashi:Director and Managing Executive OfficerMunekazu Makioka:Director and Managing Executive OfficerHiromitsu Yamamoto:Director and Executive OfficerToshio Harada:Director and Executive OfficerFumio Okabe:Director(External)Hiroo Kiyokawa:Director(External)Kyosuke Furukawa:Director(External)