| JAPAN DISPLAY INC | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Honma Mitsuru | For |
| 2.2 | Elect Aruga Shuuji | For |
| 2.3 | Elect Taniyama Kouichirou | For |
| 2.4 | Elect Shirai Katsuhiko | For |
| 2.5 | Elect Kanno Hiroshi | For |
| 2.6 | Elect Sawabe Hajime | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
| 4 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |