

| JAPAN DISPLAY INC | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Higashiiriki Nobuhiro | For |
| 2.2 | Elect Aruga Shuuji | For |
| 2.3 | Elect Katsumata Mikihide | For |
| 2.4 | Elect Higashi Nobuyuki | For |
| 2.5 | Elect Shirai Katsuhiko | For |
| 2.6 | Elect Shimokoube Kazuhiko | For |
| 2.7 | Elect Hashimoto Takahisa | For |
| 3.1 | Elect Kawasaki Kazuo | Oppose |
| 3.2 | Elect Etou Youichi | For |
| 3.3 | Elect Kawashima Toshiaki | For |
| 4 | Election of Reserve Corporate Auditor: Ootsuka Keiichi | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |