Executive Officer (Shikkoyakuin), CFO
Executive Officer (Shikkoyaku) and CFO
Previous position
New position

August 6, 2020

[English Translation]

Notice Regarding Additional Decision on the Candidate for Executive Officer

In the press release titled "Notice Regarding Changes in Representatives, Directors and Executive Officers" issued on July 27, 2020, Japan Display Inc. ("JDI") announced two executive officer candidates to be submitted to the Board of Directors after the 18th Annual General Meeting of Shareholders scheduled for August 26, 2020 (the "18th AGM"). JDI hereby announces that it has decided, at today's Board of Directors meeting, a new candidate for executive officer as shown below.

***

１． New Candidate for Executive Officer

(proposals to appoint him as well as other candidates are scheduled to be submitted to the Board of Directors after the 18th AGM)

Name

Akihito Okochi

(Reference)

Management system after the 18th AGM and the Board of Directors meeting held after the 18th AGM (scheduled)

Position

Name

Director, Representative Executive Officer and Chairman

Scott Callon

Representative Executive Officer, President and CEO

Minoru Kikuoka

Executive Officer and CFO

Akihito Okochi

Director

Toshihiro Ueki

Outside Director

Ryosuke Kuwada

Outside Director

Nobuyuki Higashi

Outside Director

Tamane Ozeki

Outside Director

Toshiaki Kawashima

Outside Director

Nobuyuki Nakano

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Disclaimer

Japan Display Inc. published this content on 06 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 August 2020 08:03:04 UTC