Company Overview

Company Name	Japan Display Inc.
Business Start	April 1, 2012
Capital	7,330 million yen
Employees	2,333 (consolidated, as of March 31, 2026)
Business	Research, development, manufacture and sales of display devices and related products and parts. Planning, research, development, design, manufacture, sales, maintenance, rental, leasing and providing related solution services of electrical equipment, electronic devices, software, etc. Information collection services, information analysis services and information provision services including biometric information measurement using electronic technology. Planning, research, development, design, manufacture, sales, maintenance, rental, leasing, and the provision of solutions and services related to medical devices Any and all other activities ancillary to the above items.
Headquarters	Sphere Tower Tennozu 2-2-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo, 140-0002, Japan

Director	Scott Callon	Chairman, Board of Directors Chairman, Nominating Committee Chairman, Compensation Committee
Director	Toshihiro Ueki	Chairman, Audit Committee
External Director	Tamane Ozeki	Member, Nominating Committee Member, Compensation Committee	Professor, Graduate School of Business Administration, Faculty of Commerce, and Graduate School of Urban Management, Osaka Metropolitan University Advisor, Stem Cell & Device Laboratory, Inc.(SCAD)
External Director	Shiho Ito	Member, Audit Committee Member, Nominating Committee Member, Compensation Committee	Supervisory Director,Nomura Real Estate Private REIT, Inc Director, Audit and Supervisory Committee Member, The Master Trust Bank of Japan, Ltd.
External Director	Hiroaki　Kitahara	Member, Audit Committee	President and Representative Director, Tech and Biz Inc.

President, Representative Executive Officer	Jun Akema	Chief Executive Officer (CEO)

Outline