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Outline

(As of November 1, 2016)


Outline

Company Name Japan Display Inc.
Business start April 1, 2012
Capital 96.9 billion yen
Employees 14,228 (consolidated, September 30, 2016)
Business Development, production and sale of small- and medium-sized display devices and related products
Headquarters 7-1, Nishi-shinbashi 3-chome, Minato-ku, Tokyo, 105-0003, Japan

Organization

Organization

Directors and Auditors

Chairman and
Representative Director
Mitsuru Homma  
President and
Representative Director
Shuji Aruga  
Director (Part-time) Koichiro Taniyama Senior Executive Managing Director of Innovation Network Corporation of Japan (INCJ);
Director, JOLED Inc.
Director (Part-time) Katsuhiko Shirai Advisor on educational issues for Waseda University;
Chairman of The Open University of Japan;
Outside Director, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Director (Part-time) Hiroshi Kanno Professor, the Waseda Business School (Graduate School of Business and Finance), Waseda University
Outside Director of WOWOW INC.
Outside Audit & Supervisory Board Member, STANLEY ELECTRIC CO., LTD.
Outside Director, MODEC, Inc.
Director (Part-time) Hajime Sawabe Adviser, TDK Corporation
Outside Director, TEIJIN LIMITED
Outside Auditor, Nikkei Inc.
Outside Director, EBARA CORPORATION
Auditor Kazuo Kawasaki  
Auditor Takao Yasuda  
Auditor (Part-time) Youichi Etou Partner of Integral Law Office; Attorney at law;
Outside Director, NICHIAS Corporation
Auditor (Part-time) Toshiaki Kawashima Head of Kawashima CPA Office;
Outside Statutory Auditor, Citibank Japan Ltd.

Executive Officers

Chairman and
Representative Director
Mitsuru Homma Chief Executive Officer
President and
Representative Director
Shuji Aruga Chief Operating Officer
Executive Vice President Norikazu Houshi In charge of Sales, Display Solutions Business Unit
Managing Executive Officer Isao Fukui Manufacturing Division.2  Division Manager and
in charge of Manufacturing Division.1
Kazutaka Nagaoka Advanced Display Division  Division Manager and
in charge of Technology Division
Executive Officer Keiichi Yoshida Chief Financial Officer and
Accounting and Finance Division  Division Manager
Hiroshi Ikeuchi Chief Strategy Officer and
Strategy and Planning Division  Division Manager
Nobuhiko Kobayashi Planning Division  Deputy Division Manager
Akio Takimoto Chief Technology Officer and
Research & Development Center Division Manager
Sadahiro Numazawa Mobile Display Division  Division Manager
Ken Yanase Mobile Display Division  Deputy Division Manager
Yoshiyuki Tsukizaki Automotive Display Division  Division Manager
Tomiaki Yamamoto Manufacturing Division.1  Division Manager
Jeff Hsu TDI President
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