Information Disclosure Policies

1. Basic Policy

Japan Display Inc. (JDI) recognizes information disclosure as an important management responsibility and conducts public relations and investor relations activities that emphasize fairness and transparency to earn the trust of stakeholders and promote responsible management. As a publicly listed company, JDI makes swift, accurate and fair disclosures of company information important for investment decision making, and engages in activities that promote better understanding and more appropriate evaluations of JDI.

2. Information Disclosure Standards

In accordance with the timely disclosure provisions of the Financial Instruments and Exchange Act, various other laws and regulations, and the Tokyo Stock Exchange's Securities Listing Regulations (collectively referred to as “timely disclosure provisions” below), JDI engages in information disclosure that is swift, accurate and fair. Furthermore, even when not required, JDI endeavors to make disclosures that are as proactive and fair as possible when the information at hand would be useful for promoting understanding of JDI. In addition, material information subject to the fair disclosure rule in the Financial Instruments and Exchange Act (FIAE) is carefully protected and not selectively disclosed to traders and buyers of financial instruments.

3. Information Disclosure Methods

Information items that qualify as important facts under timely disclosure provisions and information that could conceivably have substantial impacts on investment decisions are disclosed via the Tokyo Stock Exchange's Timely Disclosure Network (TDnet) and then immediately provided to the news media and posted on this website. Other information is publicized in advertisements, released through the issuance of various types of printed materials, announced in press conferences or briefings or disclosed through other appropriate means depending on the nature of the content.

4. Forward-looking Statements

Adding to the performance projections disclosed in financial reports and other documentation, JDI may use this website to disclose business plans, business strategies, management objectives and other information relating to its outlook for the future. Furthermore, responses to questions posed at press conferences, at briefings and on other occasions may include references to JDI’s outlook or view of the future. Information that is not an expression of an existing fact is based on information available as of the time of presentation and was prepared and communicated based on circumstances judged to be reasonable. Actual business performance is affected by economic conditions, the business environment and various other factors, and may differ significantly from those projected or implied in forward-looking statements.

5. Silent Period

To prevent leaks of financial information and ensure the fairness of information disclosures, JDI has designated the two-week period preceding the release of quarterly financial reports as the silent period. In principle, JDI does not respond to questions or comment on performance to date or future performance during this period. Nevertheless, if a major discrepancy compared to previously released performance forecasts is anticipated, it will be announced in accordance with disclosure rules even during the silent period.