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Japan Display Inc (6740.T)

6740.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuhiro Higashiiriki

69 2017 Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer, Representative Director

Shuji Aruga

58 2017 President, Executive President, Chief Operating Officer, Director

Takanobu Ohshima

Chief Financial Officer, Executive Officer, Chief Director of Accounting & Finance

Norikazu Hoshi

64 Executive Vice President

Akio Takimoto

Chief Technology Officer, Executive Officer, Manager of Next Generation Research Center

Isao Fukui

2017 Managing Executive Officer, Chief Strategy Officer, Chief Director of Strategy

Kazutaka Nagaoka

2017 Managing Executive Officer, Chief Senior Director of Mobile Business

Jeff Hsu

Executive Officer

Hiroshi Ikeuchi

2017 Executive Officer

Yoshio Iwai

Executive Officer, Chief Director of Advanced Display Business in Main Mobile Business Supervisor Unit

Nobuhiko Kobayashi

2017 Executive Officer

Sadahiro Numazawa

Executive Officer, Chief Director of Mobile Display Business in Main Mobile Display Business Supervisor Unit

Yoshiyuki Tsukizaki

Executive Officer, Chief Director of Automotive Industrial Display Business

Tomiaki Yamamoto

Executive Officer, Chief Director of Production

Takahisa Hashimoto

73 2017 Non-Executive Independent Director

Nobuyuki Higashi

53 2017 Non-Executive Independent Director

Mikihide Katsumata

57 2017 Non-Executive Independent Director

Kazuhiko Shimokobe

69 2017 Non-Executive Independent Director

Katsuhiko Shirai

77 2013 Non-Executive Independent Director

Biographies

Name Description

Nobuhiro Higashiiriki

Mr. Nobuhiro Higashiiriki has been serving as Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer and Representative Director in Japan Display Inc. since June 21, 2017. He is also serving as President and Representative Director in an associated company, JOLED Inc. He used to work for JX Nippon Mining & Metals Corporation.

Shuji Aruga

Mr. Shuji Aruga has been serving as President, Executive President, Chief Operating Officer and Director in Japan Display Inc. since June 21, 2017. He used to work for Sony Corporation, Seiko Epson Corporation, EPSON IMAGING DEVICES CORPORATION and Sony Mobile Display Corporation.

Takanobu Ohshima

Norikazu Hoshi

Akio Takimoto

Isao Fukui

Kazutaka Nagaoka

Jeff Hsu

Hiroshi Ikeuchi

Yoshio Iwai

Nobuhiko Kobayashi

Sadahiro Numazawa

Yoshiyuki Tsukizaki

Tomiaki Yamamoto

Takahisa Hashimoto

Mr. Takahisa Hashimoto has been serving as Non-Executive Independent Director in Japan Display Inc. since June 2017. He used to work for IBM Japan, Ltd., International Display Technology, Chi Mei Optoelectronics Corp., InfoVision Optoelectronics Kunshan Co., Ltd. and another company.

Nobuyuki Higashi

Mr. Nobuyuki Higashi has been serving as Non-Executive Independent Director in Japan Display Inc. since June 2017. He is also serving as Managing Director of Investment Business Group in Innovation Network Corporation of Japan, as well as Independent Director in an associated company, JOLED Inc. He used to work for Nomura Research Institute, Ltd., Nomura Securities Co., Ltd. and Nomura Principal Finance Co., Ltd.

Mikihide Katsumata

Mr. Mikihide Katsumata has been serving as Non-Executive Independent Director in Japan Display Inc. since June 2017. He is also serving as President, Chief Operating Officer and Representative Director in Innovation Network Corporation of Japan. He used to work for Mizuho Bank, Ltd., Merrill Lynch Japan Securities Company, Limited, Nippon Mirai Capital Co., Ltd., New Frontier Capital Management Co., Ltd. and Mobile Internet Capital, Inc.

Kazuhiko Shimokobe

Mr. Kazuhiko Shimokobe has been serving as Non-Executive Independent Director in Japan Display Inc. since June 2017. He is also serving as Independent Director in CHORI CO., LTD., and working for Frontier Management Inc., Industrial Growth Platform, Inc. and Fujiwara Natural History Foundation. He used to work for Innovation Network Corporation of Japan, Japan Post Holdings Co., Ltd. and Tokyo Electric Power Company Inc.

Katsuhiko Shirai

Mr. Katsuhiko Shirai has been serving as Non-Executive Independent Director in Japan Display Inc. since April 2013. He is also serving as Independent Director in NIPPON TELEGRAPH AND TELEPHONE CORPORATION and inQs Co., Ltd. He used to work for Waseda University and The Open University of Japan.