Edition:
India

Seiko Epson Corp (6724.T)

6724.T on Tokyo Stock Exchange

1,708JPY
24 Jun 2019
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Summary

Name Age Since Current Position

Minoru Usui

63 2008 President, Representative Director

Koichi Kubota

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

Motonori Okumura

58 2018 Managing Executive Officer

Hideki Shimada

2017 Managing Executive Officer, Deputy Director of Printing Solution Business

Junichi Watanabe

57 2017 Managing Executive Officer, Chief Director of Production Planning in Wearable Equipment Business Unit

Munenori Ando

2017 Executive Officer, Chief Director of Sales

Masayuki Kawana

54 2018 Executive Officer, Chief Director of Human Resources, Manager of CSR Promotion Office, Chairman of Subsidiary, Director

Yasunori Ogawa

56 2018 Executive Officer, Director of Visual Products Business, Director

Tatsuaki Seki

72 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

2018 Executive Officer

Keith Kratzberg

Executive Officer, President of Subsidiary

Kazunori Kumakura

2018 Executive Officer, Chief Director of IT Promotion

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

2018 Executive Officer, Chief Director of Business Planning, Chief Director of Intellectual Property

Kazuyoshi Yamamoto

Executive Officer, President of Subsidiary

Yoshifumi Yoshida

2018 Executive Officer, Director of Robotics Solutions Business

Taro Shigemoto

56 2018 Director

Mari Matsunaga

64 2016 Independent Director

Michihiro Nara

72 2016 Independent Director

Hideaki Ohmiya

72 2014 Independent Director

Yoshio Shirai

71 2016 Independent Director

Chikami Tsubaki

71 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.

Koichi Kubota

Mr. Koichi Kubota has been serving as Senior Managing Executive Officer, Director of Printing Solution Business and Representative Director in SEIKO EPSON CORPORATION since 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, as well as Chairman of the Board in a subsidiary, since June 2018. He joined the Company in March 1999 and previously served as Director of Human Resources in the Company.

Yasunori Ogawa

Mr. Yasunori Ogawa has been serving as Executive Officer, Director of Visual Products Business and Director in SEIKO EPSON CORPORATION since June 27, 2018. He joined the Company in April 1988. His previous titles include Director of VI Business Promotion and Director of VI Planning Design in the Company.

Tatsuaki Seki

Mr. Tatsuaki Seki has been serving as Executive Officer, Chief Director of Business Management and Director in 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

Mr. Taro Shigemoto has been serving as Director in SEIKO EPSON CORPORATION since June 27, 2018. He is also Chairman of the Audit Committee of the Company. He joined the Company in April 1985.

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., and Nihon Tokushu Toryo 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 Nomura Research Institute, Ltd., as well as 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.

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