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Seiko Epson Corp (6724.T)

6724.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Minoru Usui

62 2008 President, Representative Director

Shigeki Inoue

62

Koichi Kubota

59 2018 Senior Managing Executive Officer, Director of Printing Solution Business, Representative Director

Motonori Okumura

57 2017 Managing Executive Officer, Chief Director of Technology Development

Hideki Shimada

2017 Managing Executive Officer, Deputy Director of Printing Solution Business

Junichi Watanabe

56 2017 Managing Executive Officer, Chief Director of Production Planning

Munenori Ando

2017 Executive Officer, Chief Director of Sales

Masayuki Kawana

53 2016 Executive Officer, Chief Director of Human Resources, Manager of CSR Promotion Office, Director

Yasunori Ogawa

2018 Executive Officer, Director

Tatsuaki Seki

71 2016 Executive Officer, Chief Director of Business Management, Director

Eiichi Abe

2017 Executive Officer, President of Subsidiary

Akihiro Fukaishi

2017 Executive Officer, General Manager of Subsidiary

Kazuhiro Ichikawa

2017 Executive Officer, Deputy Chief Director of Technology Development

Hitoshi Igarashi

2017 Executive Officer, Deputy Director of Printing Solution Business

Tsuyoshi Kitahara

2017 Executive Officer

Yasumasa Kitamatsu

2017 Executive Officer, Deputy Chief Director of Technology Development

Keith Kratzberg

Executive Officer, President of Subsidiary

Kazunori Kumakura

2018 Executive Officer

Yoshiyuki Moriyama

2017 Executive Officer, Chairman and General Manager of Subsidiary

Sunao Murata

2017 Executive Officer, Deputy Chief Director of Business Planning

Keijiro Naito

2017 Executive Officer, Deputy Director of Visual Products Business

Isamu Otsuka

Executive Officer, President of Subsidiary

Naoyuki Saeki

2014 Executive Officer, President of Subsidiary

Nobuyuki Shimotome

2017 Executive Officer, Director of Micro Device Business

Toshiya Takahata

2014 Executive Officer, Chief Director of Intellectual Property

Kazuyoshi Yamamoto

Executive Officer, President of Subsidiary

Yoshifumi Yoshida

2018 Executive Officer

Taro Shigemoto

2018 Director

Mari Matsunaga

63 2016 Independent Director

Michihiro Nara

71 2016 Independent Director

Hideaki Ohmiya

72 2014 Independent Director

Yoshio Shirai

69 2016 Independent Director

Chikami Tsubaki

70 2016 Independent Director

Yosuke Kobayashi

2017 Director of IR Public Relations

Biographies

Name Description

Minoru Usui

Mr. Minoru Usui has been serving as President and Representative Director in SEIKO EPSON CORPORATION since June 25, 2008. He joined the Company's former entity in November 1979 and used to serve as Deputy Chief Director of Information Image Business and Managing Director in the Company. He obtained his Bachelor's degree in Engineering Sciences from The University of Tokyo in March 1979.

Shigeki Inoue

Mr. Shigeki Inoue resigned from the position of Senior Managing Executive Officer, Chief Director of Business Planning, Director of Wearable Equipment Business and Representative Director of SEIKO EPSON CORPORATION effective October 1, 2018. He joined the Company in April 1979. His previous titles include Managing Director, Executive Officer, Chief Director of Business Base Reinforcement, Chief Director of Intellectual Property and Deputy Chief Director of Business Strategy in the Company.

Koichi Kubota

Mr. Koichi Kubota was named Senior Managing Executive Officer, Director of Printing Solution Business and Representative Director in SEIKO EPSON CORPORATION effective October 1, 2018. He joined the former entity of the Company in April 1983. His previous titles include Managing Director, Executive Officer and Director of Visual Products Business in the Company.

Motonori Okumura

Hideki Shimada

Junichi Watanabe

Munenori Ando

Masayuki Kawana

Mr. Masayuki Kawana has been serving as Executive Officer, Chief Director of Human Resources, Manager of CSR Promotion Office and Director in SEIKO EPSON CORPORATION since October 2016. He joined the Company in March 1999 and previously served as Director of Human Resources in the Company.

Yasunori Ogawa

Tatsuaki Seki

Mr. Tatsuaki Seki has been serving as Executive Officer, Chief Director of Business Management and Director of SEIKO EPSON CORPORATION since June 2016. He joined the former Entity in April 1983. His previous titles include Director of BS Business Management, Director of Finance and Accounting and Deputy Director of Business Management in the Company.

Eiichi Abe

Akihiro Fukaishi

Kazuhiro Ichikawa

Hitoshi Igarashi

Tsuyoshi Kitahara

Yasumasa Kitamatsu

Keith Kratzberg

Kazunori Kumakura

Yoshiyuki Moriyama

Sunao Murata

Keijiro Naito

Isamu Otsuka

Naoyuki Saeki

Nobuyuki Shimotome

Toshiya Takahata

Kazuyoshi Yamamoto

Yoshifumi Yoshida

Taro Shigemoto

Mari Matsunaga

Ms. Mari Matsunaga has been serving as Independent Director in SEIKO EPSON CORPORATION since June 2016. She is also serving as Independent Director in MS & AD Insurance Group Holdings Co., Ltd., and Rohto Pharmaceutical.

Michihiro Nara

Mr. Michihiro Nara has been serving as Independent Director of SEIKO EPSON CORPORATION since June 2016. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in Oji Holdings Co., Ltd., Nihon Tokushu Toryo Co., Ltd. and CHORI CO., LTD.

Hideaki Ohmiya

Mr. Hideaki Ohmiya has been serving as Independent Director of SEIKO EPSON CORPORATION since June 24, 2014. He is also serving as Independent Director in Mitsubishi Corporation and Chairman of the Board in Mitsubishi Heavy Industries, Ltd.

Yoshio Shirai

Mr. Yoshio Shirai has been serving as Independent Director in SEIKO EPSON CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Fujikura Ltd. and working for two other companies.

Chikami Tsubaki

Ms. Chikami Tsubaki has been serving as Independent Director in SEIKO EPSON CORPORATION since June 2016. She is also a member of Audit Committee of the Company. She is also working for HEIWA REAL ESTATE CO., LTD.

Yosuke Kobayashi