Japan Process Development Appoints New Board Members for Annual Meeting

TOKYO, Jul 23 (Pulse News Wire) – Japan Process Development CO.,LTD. (9651.T) announced decisions made during its July 23 board meeting regarding the appointment of directors for its upcoming 59th Ordinary General Meeting scheduled for August 26.

All seven incumbent directors will conclude their terms upon the conclusion of the annual meeting, necessitating the reappointment of seven new directors. Chairman and CEO) - Ohbu Hitoshi (reappointed), Chairperson of the Board - Oobu Hitoshi ( Business Head and Technical Head, also Business Division Manager) - Mishina Makoto (reappointed), Director Financial Officer (also Accounting Department Manager and Corporate Planning Room Chief) - Sakamaki Yoshihiro ( DaLian Aipudi Technology Co., Ltd. Director) - Kawamura Jun (newly appointed), Executive Member Mobility Business Group Leader at SCSK Corporation ( VeryServe Inc. - Toyoda Mayori (reappointed), Director ( Hinohara Museum Toy Curator) Notably, Kawamura Jun holds an executive position at SCSK Corporation, which owns 20.68% shares of Japan Process Development.

Additionally, Kawamura Jun, Kato Yukihiro, and Toyoda Mayori are external director nominees. Furthermore, Kato Yukihiro and Toyoda Mayori meet the criteria set by the Tokyo Stock Exchange for independent director candidates. One director, Nagoya Atushi, is expected to step down from his role as Director and DaLian Aipudi Technology Co., Ltd. Director.