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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

60 2008 President, Representative Director

Noriyuki Hama

61 2014 Senior Managing Director, Chief Director of Business Administration, Manager of Compliance Office, Representative Director

Yoneharu Fukushima

61 2015 Managing Director, Chief Director of Technology Development, Director of Robotics Solutions Business

Shigeki Inoue

59 2014 Managing Director, Chief Director of Business Base Reinforcement

Koichi Kubota

56 2015 Managing Director, Director of Printer Business

Tadaaki Hagata

57 2013 Managing Executive Officer, President of Subsidiary

John Lang

2008 Managing Executive Officer, President of Subsidiary

Masayuki Kawana

51 2015 Chief Director of Human Resources, President of Subsidiary, Director

Akihiro Fukaishi

2013 Executive Officer, Deputy Director of Professional Printing Business

Tsuyoshi Kitahara

2014 Executive Officer, Deputy Chief Director of Technology Development

Yasumasa Kitamatsu

Executive Officer, Deputy Chief Director of Equipment Component Technology Development

Masayuki Kitamura

2013 Executive Officer, Director of Micro Device Business

Kiyofumi Koike

2008 Executive Officer, Chairman of Subsidiary

Yoshiyuki Moriyama

2014 Executive Officer, Director of Wearable Equipment Business

Sunao Murata

2014 Executive Officer, Director of Professional Printing Business

Naoyuki Saeki

2014 Executive Officer, President of Subsidiary

Hideki Shimada

Executive Officer, Deputy Director of Printer Business

Nobuyuki Shimotome

Executive Officer, Deputy Chief Director of Technology Development

Toshiya Takahata

2014 Executive Officer, Chief Director of Intellectual Property

Kazuyoshi Yamamoto

Executive Officer, President of Subsidiary

Motonori Okumura

55 2014 Chief Director of Equipment Component Technology Development, Director

Junichi Watanabe

53 2015 Deputy Chief Director of Business Base Reinforcement, Director of Visual Products Business, Director

Toshiharu Aoki

76 2012 Independent Director

Hideaki Ohmiya

69 2014 Independent Director

Toshio Hanaoka

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.

Noriyuki Hama

Mr. Noriyuki Hama has been serving as Senior Managing Director, Chief Director of Business Administration, Manager of Compliance Office and Representative Director in SEIKO EPSON CORPORATION since June 24, 2014. He joined the Company in April 1978. His previous titles include Executive Officer and Assistant Manager of Business Management Office in the Company. He used to serve as Chairman of the Board in a subsidiary, Epson Europe B.V.

Yoneharu Fukushima

Mr. Yoneharu Fukushima has been serving as Managing Director, Chief Director of Technology Development and Director of Robotics Solutions Business in SEIKO EPSON CORPORATION since June 2015. He joined the Company February 1982. His previous titles include Executive Officer and Deputy Chief Director of Technology Development in the Company.

Shigeki Inoue

Mr. Shigeki Inoue has been serving as Managing Director and Chief Director of Business Base Reinforcement in SEIKO EPSON CORPORATION since June 24, 2014. He joined the Company in April 1979. His previous titles include Executive Officer and Deputy Chief Director of Business Strategy in the Company.

Koichi Kubota

Mr. Koichi Kubota has been serving as Managing Director and Director of Printer Business in SEIKO EPSON CORPORATION since June 2015. He joined the former entity of the Company in April 1983. His previous titles include Executive Officer and Director of Visual Products Business in the Company.

Tadaaki Hagata

Mr. Tadaaki Hagata has been serving as Managing Executive Officer in SEIKO EPSON CORPORATION, as well as President of a subsidiary, Epson Precision (Philippines) Inc., since June 24, 2013. He joined the former entity of the Company in April 1983, and served as Director, Executive Officer and Chief Director of Information Graphics Business.

John Lang

Masayuki Kawana

Mr. Masayuki Kawana has been serving as Chief Director of Human Resources and Director in SEIKO EPSON CORPORATION, as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in March 1999 and previously served as Director of Human Resources in the Company.

Akihiro Fukaishi

Tsuyoshi Kitahara

Yasumasa Kitamatsu

Masayuki Kitamura

Kiyofumi Koike

Yoshiyuki Moriyama

Sunao Murata

Naoyuki Saeki

Hideki Shimada

Nobuyuki Shimotome

Toshiya Takahata

Kazuyoshi Yamamoto

Motonori Okumura

Mr. Motonori Okumura has been serving as Chief Director of Equipment Component Technology Development and Director in SEIKO EPSON CORPORATION since June 24, 2014. He joined the former entity of the Company in April 1982. His previous titles include Executive Officer and Chief Director of Information Image Business in the Company.

Junichi Watanabe

Mr. Junichi Watanabe has been serving as Deputy Chief Director of Business Base Reinforcement, Director of Visual Products Business and Director in SEIKO EPSON CORPORATION since June 2015. He joined the Company in April 1985.

Toshiharu Aoki

Mr. Toshiharu Aoki has been serving as Independent Director in SEIKO EPSON CORPORATION since June 2012. He used to serve as Vice President and Director in Nippon Telegraph and Telephone Corporation, as well as President and Director in NTT DATA Corporation. He also used to work for Nippon Telegraph and Telephone Public Corporation.

Hideaki Ohmiya

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

Toshio Hanaoka