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August 26, 2020
Japan Display Inc.

Notice Regarding New Board Directors, Executive Officers and Corporate Officers

Japan Display Inc. ("JDI") hereby announces that elections of 7 directors have been resolved at its 18th annual general meeting of shareholders held today. In addition, executive officers and corporate officers have been appointed at the Board of Directors meeting held after the shareholders meeting.

Director

Director Scott Callon Chairman, Board of Directors  
Chairman, Nomination Committee
Chairman, Compensation Committee
Chairman and Representative Executive Officer
Director Toshihiro Ueki Member, Audit Committee
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 Associate Professor of Graduate School of
Urban Management and Commerce in Osaka City University
Member, Compensation Committee Advisor of Stem Cell & Device Laboratory, Inc
Outside Director Toshiaki Kawashima Member, Audit Committee Head of Kawashima CPA Office
Outside Director Nobuyuki Nakano Chairman, Audit Committee  

Executive Officer

Chairman and Representative Executive Officer Scott Callon  
President and Representative Executive Officer Minoru Kikuoka Chief Executive Officer (CEO)
Executive Officer Akihito Okochi Chief Financial Officer (CFO)

Corporate Officer

Corporate Officer Takuya Okada General Legal Counsel
Corporate Officer Kazutaka Nagaoka Chief Manufacturing Officer (CMO)
Corporate Officer Yoshiharu Nakajima Chief Technology Officer (CTO)
Corporate Officer Kazuya Iizuka Head of Mobile Business Unit
Corporate Officer Yasushi Shimogaichi Head of Automotive and Industrial Business Unit

The information contained in this press release is accurate as of the date of issuance and is subject to change without notice. Information in this press release, other than statements of historical fact, constitutes forward-looking statements, which are based on available information, operating plans and projections about future events and trends. Forward-looking statements inherently involve risks and uncertainties that could cause actual results to differ materially from those predicted in such forward-looking statements.

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