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Japan Display Inc (6740.T)

6740.T on Tokyo Stock Exchange

244JPY
26 Apr 2017
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Summary

Name Age Since Current Position

Mitsuru Homma

69 2017 Chairman of the Board, Representative Director

Shuji Aruga

58 2015 President, Chief Operating Officer, Representative Director

Keiichi Yoshida

2016 Chief Financial Officer, Executive Officer, Chief Director of Accounting & Finance

Norikazu Hoshi

64 Executive Vice President

Akio Takimoto

Chief Technology Officer, Executive Officer, Manager of Next Generation Research Center

Isao Fukui

2016 Managing Executive Officer, Chief Director of 2nd Production

Kazutaka Nagaoka

2016 Managing Executive Officer, Chief Director of Advanced Display Business

Jeff Hsu

Executive Officer

Hiroshi Ikeuchi

Executive Officer, Chief Strategy Officer, Chief Director of Strategy

Nobuhiko Kobayashi

Executive Officer, Deputy Chief Director of Strategy

Sadahiro Numazawa

Executive Officer, Chief Director of Mobile Display Business

Hiroyuki Ohshima

2015 Executive Officer

Yoshiyuki Tsukizaki

Executive Officer, Chief Director of Automotive Display Business

Tomiaki Yamamoto

Executive Officer, Chief Director of 1st Production

Ken Yanase

Executive Officer, Deputy Chief Director of Mobile Display Business

Hiroshi Kanno

57 2013 Non-Executive Independent Director

Hajime Sawabe

75 2015 Non-Executive Independent Director

Katsuhiko Shirai

77 2013 Non-Executive Independent Director

Koichiro Taniyama

46 2012 Non-Executive Independent Director

Biographies

Name Description

Mitsuru Homma

Mr. Mitsuru Homma resigned from the position of Chairman of the Board and Representative Director of Japan Display Inc. effective June 2017. He used to work for SANYO Electric Co., Ltd.

Shuji Aruga

Mr. Shuji Aruga was named Director in Japan Display Inc. effective June 2017. He used to work for Sony Corporation, Seiko Epson Corporation, EPSON IMAGING DEVICES CORPORATION, Sony Mobile Display Corporation and a parent company.

Keiichi Yoshida

Norikazu Hoshi

Akio Takimoto

Isao Fukui

Kazutaka Nagaoka

Jeff Hsu

Hiroshi Ikeuchi

Nobuhiko Kobayashi

Sadahiro Numazawa

Hiroyuki Ohshima

Yoshiyuki Tsukizaki

Tomiaki Yamamoto

Ken Yanase

Hiroshi Kanno

Mr. Hiroshi Kanno has been serving as Non-Executive Independent Director in Japan Display Inc. since April 2013. He is also serving as Independent Director in WOWOW INC. and MODEC, Inc., and working for STANLEY ELECTRIC CO., LTD. and Hitotsubashi University. He used to work for a parent company, Nikken Sekkei Ltd and Boston Consulting Group.

Hajime Sawabe

Mr. Hajime Sawabe has been serving as Non-Executive Independent Director in Japan Display Inc. since June 2015. He is also serving as Independent Director in Teijin Limited and EBARA CORPORATION, and working for TDK Corporation, Nikkei Inc. and Japan Management Association.

Katsuhiko Shirai

Mr. Katsuhiko Shirai has been serving as Non-Executive Independent Director in Japan Display Inc. since April 2013. He is also serving as Independent Director in Nippon Telegraph and Telephone Corporation, and working for Waseda University and The Open University of Japan. he used to work for another company.

Koichiro Taniyama

Mr. Koichiro Taniyama has been serving as Non-Executive Independent Director in Japan Display Inc. since March 2012. He is also serving as Executive Officer in Innovation Network Corporation of Japan, as well as Director in JOLED Inc. He used to work for a parent company, Mizuho Bank, Ltd. and another company.