JDI > Company & Board
Company & Board
(As of September 1, 2021)
Outline
| Company Name | Japan Display Inc. |
|---|---|
| Business Start | April 1, 2012 |
| Capital | 211 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
Directors
| Director | Scott Callon | Chairman, Board of Directors | |
|---|---|---|---|
| Director | Toshihiro Ueki | Chairman, Audit Committee | JOLED Inc. Outside Director |
| Outside Director | Ryosuke Kuwada | Member, Nomination Committee | President and Representative Director |
| Outside Director | Nobuyuki Higashi | Member, Nomination Committee | Executive Managing Director of INCJ, Ltd |
| Outside Director | Tamane Ozeki | Member, Nomination Committee Member, Compensation Committee |
Associate Professor of Graduate School of Urban Management and Commerce in Osaka City University |
| 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 | Chief Innovation Officer (CIO) |
| 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) |
| Corporate Officer | Seiichi Fukunaga | Head of AutoTech Business Unit |
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