JPMorgan Japanese Investment Trust plc at its Annual general meeting announced the appointment of Anna Dingley as a non-executive Director of the Company effective from the conclusion of the Annual General Meeting held on 13th January 2022. Ms. Dingley's 25 year career spans technology, finance and government sectors. She is the founder and Managing Director of Japan Connect Ltd. Ms. Dingley is a non-executive director of Nihon M&A Center Holdings Inc.