Japan Display Inc. announced that its Board of Directors decided at a meeting held on May 15, 2018 to nominate an additional Representative Director and Director appointees for approval at 16th annual general shareholders meeting scheduled for June 19, 2018. Executive officers under the new management team will be announced later. Yoshiyuki Tsukizaki, currently Executive Vice President of JDI, will be nominated to the Board of Directors in order to further strengthen JDI's executive management. The company nominated Yoshiyuki Tsukizaki and Nobuyuki Nakano as candidates for Board of Directors. Current Member of the Board of Director planning to resign: Shuji Aruga, currently President and Chief Operating Officer. After Mr. Aruga retires from the Board of Directors coincident with the end of the annual general shareholders meeting scheduled for June 19, 2018 he is scheduled to become a technology advisor to JDI.