JAPAN DISPLAY INC 21/06/2017 AGM
1Appropriation of SurplusOppose
2.1Elect Higashiiriki NobuhiroFor
2.2Elect Aruga ShuujiFor
2.3Elect Katsumata MikihideFor
2.4Elect Higashi NobuyukiFor
2.5Elect Shirai KatsuhikoFor
2.6Elect Shimokoube KazuhikoFor
2.7Elect Hashimoto TakahisaFor
3.1Elect Kawasaki KazuoOppose
3.2Elect Etou YouichiFor
3.3Elect Kawashima ToshiakiFor
4Election of Reserve Corporate Auditor: Ootsuka KeiichiFor
5Issuance of Stock Subscription Right for Option PlanFor