JDI > Company & Board

Company & Board

(As of June 28, 2021)


Outline

Company Name Japan Display Inc.
Business Start April 1, 2012
Capital 202.7 billion yen
Employees 8,443 (consolidated, as of March 31, 2021)
Business
(1)
Research, development, manufacture and sales of small and medium-sized display devices and related products and parts.
(2)
Planning, research, development, design, manufacture, sales, maintenance, rental, leasing and providing related solution services of electrical equipment, electronic devices, software, etc.
(3)
Information collection services, information analysis services and information provision services including biometric information measurement using electronic technology.
(4)
Any and all other activities ancillary to the above items.
Headquarters 7-1, Nishi-shinbashi 3-chome, Minato-ku, Tokyo, 105-0003, Japan

Organization

Organization

Directors

Director Scott Callon Chairman, Board of Directors  
Chairman, Nomination Committee
Chairman, Compensation Committee
Chairman, Representative Executive Officer
Director Toshihiro Ueki Chairman, Audit Committee JOLED Inc. Outside Director
Outside Director Ryosuke Kuwada Member, Nomination Committee President and Representative Director
Member, Compensation Committee of Project Far East Corporation
Outside Director Nobuyuki Higashi Member, Nomination Committee Executive Managing Director of INCJ, Ltd
Member, Compensation Committee JOLED Inc. Outside Director
Outside Director Tamane Ozeki Member, Nomination Committee
Member, Compensation Committee
Associate Professor of Graduate School of
Urban Management and Commerce in Osaka City University
Advisor of Stem Cell & Device Laboratory, Inc
Outside Director Toshiaki Kawashima Member, Audit Committee Head of Kawashima CPA Office
Outside Director Nobuyuki Nakano Member, Audit Committee CEO, CBO, Kyulux, Inc.

Executive Officers

Chairman, Representative Executive Officer Scott Callon Chief Executive Officer (CEO)
Representative Executive Officer Akihito Okochi Chief Financial Officer (CFO)

Corporate Officers

Corporate Officer Takuya Okada General Legal Counsel
Corporate Officer Kazutaka Nagaoka  
Corporate Officer Yoshiharu Nakajima Chief Technology Officer (CTO)
Corporate Officer Kazuya Iizuka Head of InfiniTech Business Unit
Corporate Officer Yasushi Shimogaichi Chief Strategy Officer (CSO)
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