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      Leadership Team

      (As of July 1, 2019)

      Board of Directors

      Minoru Usui
      Name
      Minoru Usui
      Current position
      President and Representative Director
      Work history
      November
      1979
      Joined Shinshu Seiki Co., Ltd. (now Seiko Epson Corporation)
      April
      1997
      Appointed General Manager,
      IJ Development & Design Department,
      Imaging & Information Products Operations Division
      April
      2002
      Appointed Deputy Chief Operating Officer,
      Imaging & Information Products Operations Division
      June
      2002
      Appointed Director
      November
      2004
      Appointed Deputy General Administrative Manager,
      Corporate Research & Development Division
      November
      2005
      Appointed General Administrative Manager,
      Production Engineering & Development Division
      July
      2007
      Appointed General Administrative Manager,
      Corporate Research & Development Division
      October
      2007
      Appointed Managing Director
      June
      2008
      Appointed President and Representative Director (current position)

      more

      Koichi Kubota
      Name
      Koichi Kubota
      Current position
      Representative Director, Senior Managing Executive Officer
      Work history
      April
      1983
      Joined Epson Corporation (now Seiko Epson Corporation)
      November
      1999
      Appointed General Manager,
      Branded Products Marketing & Sales Department
      July
      2008
      Appointed Chief Operating Officer,
      Visual Instruments Operations Division
      June
      2010
      Appointed Executive Officer
      October
      2011
      Appointed Chief Operating Officer,
      Visual Products Operations Division
      June
      2012
      Appointed Director
      June
      2013
      Appointed Chief Operating Officer,
      Printer Operations Division
      June
      2015
      Appointed Managing Director
      April
      2016
      Appointed Deputy General Administrative Manager,
      Corporate Planning Division
      June
      2016
      Appointed Director,
      Managing Executive Officer
      April
      2017
      Appointed Chief Operating Officer,
      Printing Solutions Operations Division (current position)
      June
      2017
      Appointed Director, Senior Managing Executive Officer
      October
      2018
      Appointed Representative Director, Senior Managing Executive Officer (current position)
      Tatsuaki Seki
      Name
      Tatsuaki Seki
      Current position
      Director, Managing Executive Officer
      Work history
      April
      1983
      Joined Epson Corporation (now Seiko Epson Corporation)
      November
      2005
      Appointed General Manager,
      BS Business Management Support Department
      October
      2014
      Appointed General Manager,
      Financial & General Accounting Department
      October
      2015
      Appointed Deputy General Administrative Manager,
      Management Control Division
      June
      2016
      Appointed Director, Executive Officer
      Appointed Chief Compliance Officer (current position)
      Appointed General Administrative Manager,
      Management Control Division (current position)
      June
      2019
      Appointed Director, Managing Executive Officer (current position)
      Yasunori Ogawa
      Name
      Yasunori Ogawa
      Current position
      Director, Managing Executive Officer
      Work history
      April
      1988
      Joined Seiko Epson Corporation
      April
      2008
      Appointed General Manager,
      VI Business Management Department
      October
      2008
      Appointed General Manager,
      VI Planning & Design Department
      April
      2017
      Appointed Chief Operating Officer,
      Visual Products Operations Division
      June
      2017
      Appointed Executive Officer
      June
      2018
      Appointed Director, Executive Officer
      October
      2018
      Appointed General Administrative Manager, Technology Development Division (current position)
      June
      2019
      Appointed Director, Managing Executive Officer (current position)
      Appointed Chief Operating Officer, Wearable Products & Industrial Solutions Operations Segment (current position)
      Masayuki Kawana
      Name
      Masayuki Kawana
      Current position
      Director, Executive Officer
      Work history
      April
      1988
      Joined Seiko Epson Cooperative Union
      March
      1999
      Joined Seiko Epson Corporation
      October
      2008
      Appointed General Manager,
      Human Resources Department
      June
      2014
      Appointed Director
      June
      2014
      Appointed General Administrative Manager,
      Human Resources Division (current position)
      June
      2015
      Appointed President,
      Orient Watch Co., Ltd.
      June
      2016
      Appointed Director, Executive Officer (current position)
      October
      2016
      Appointed General Administrative Manager,
      CSR Management Office (current position)
      June
      2018
      Appointed Chairman,
      Epson Sales Japan Corporation(current position)
      Toshiya Takahata
      Name
      Toshiya Takahata
      Current position
      Director, Executive Officer
      Work history
      April
      1986
      Joined Seiko Epson Corporation
      April
      2012
      Appointed Deputy Chief Operating Officer, Printer Operations Division
      April
      2014
      Appointed General Manager, BIJ Planning & Design Project
      June
      2014
      Appointed Executive Officer
      April
      2015
      Appointed Deputy General Administrative Manager, Intellectual Property Division
      June
      2015
      Appointed General Administrative Manager, Intellectual Property Division
      June
      2016
      Appointed Executive Officer
      October
      2018
      Appointed General Administrative Manager, Corporate Planning Division (current position)
      April
      2019
      Appointed General Administrative Manager, DX Division (current position)
      June
      2019
      Appointed Director, Executive Officer (current position)
      Hideaki Omiya
      Name
      Hideaki Omiya
      Current position
      Outside Director
      Work history
      April
      2007
      Appointed Director and Senior Executive Vice President,
      Mitsubishi Heavy Industries, Ltd.
      April
      2008
      Appointed President,
      Mitsubishi Heavy Industries, Ltd.
      April
      2013
      Appointed Chairman,
      Mitsubishi Heavy Industries, Ltd.
      June
      2014
      Appointed Outside Director,
      Seiko Epson Corporation (current position)
      June
      2016
      Appointed Outside Director,
      Mitsubishi Corporation
      June
      2018
      Appointed Outside Director,
      Nomura Research Institute, Ltd. (current position)
      April
      2019
      Appointed Director, Senior Executive Adviser,
      Mitsubishi Heavy Industries, Ltd.
      June
      2019
      Appointed Senior Executive Adviser,
      Mitsubishi Heavy Industries, Ltd. (current position)
      Mari Matsunaga
      Name
      Mari Matsunaga
      Current position
      Outside Director
      Work history
      April
      1977
      Joined Japan Recruit Center Co., Ltd. (now Recruit Holdings Co., Ltd.)
      July
      1986
      Appointed Editor in chief of Shushoku Journal,
      Recruit Holdings Co., Ltd.
      July
      1988
      Appointed Editor in chief of Travaille,
      Recruit Holdings Co., Ltd.
      July
      1997
      Joined NTT Mobile Communications Network, Inc. (now NTT DoCoMo, Inc.)
      Appointed Head of Planning Office for Gateway Business Dept.
      April
      2000
      Appointed Representative,
      Mari Matsunaga Office
      June
      2012
      Appointed Outside Director,
      MS&AD Insurance Group Holdings, Inc. (current position)
      Appointed Independent Director,
      Terumo Corporation
      June
      2014
      Appointed External Director,
      ROHTO Pharmaceutical Co., Ltd. (current position)
      June
      2016
      Appointed Outside Director,
      Seiko Epson Corporation (current position)
      Taro Shigemoto
      Name
      Taro Shigemoto
      Current position
      Director,
      Full-Time Audit & Supervisory Committee Member
      Work history
      April
      1985
      Joined Suwa Seikosha Co., Ltd.
      (now Seiko Epson Corporation)
      February
      2014
      Appointed Chairman and President,
      Epson Engineering (Shenzhen) Ltd.,
      June
      2016
      Appointed Special Audit & Supervisory Officer,
      General Administrative Manager,
      Audit & Supervisory Committee Office
      June
      2018
      Appointed Director, Full-Time Audit & Supervisory Committee Member (current position)
      Michihiro Nara
      Name
      Michihiro Nara
      Current position
      Outside Director,
      Audit & Supervisory Committee Member
      Work history
      April
      1974
      Registered as an attorney-at-law
      April
      2006
      Appointed Vice President,
      Japan Federation of Bar Associations
      Appointed Chairman,
      Daiichi Tokyo Bar Association
      March
      2011
      Member of Legislative Council of the Ministry of Justice
      June
      2013
      Appointed Audit & Supervisory Board Member,
      Seiko Epson Corporation
      June
      2014
      Appointed Outside Director of the Board,
      Oji Holdings Corporation (current position)
      June
      2015
      Appointed Independent Auditor,
      CHORI CO., LTD.
      Appointed Outside Director,
      NIHON TOKUSHU TORYO CO., LTD. (current position)
      June
      2016
      Appointed Outside Director, Audit & Supervisory Committee Member,
      Seiko Epson Corporation (current position)
      Appointed Outside Director, Audit & Supervisory Committee Member,
      CHORI CO., LTD.
      Chikami Tsubaki
      Name
      Chikami Tsubaki
      Current position
      Outside Director,
      Audit & Supervisory Committee Member
      Work history
      April
      1970
      Joined EBARA-Infilco Co., Ltd. (now EBARA CORPORATION)
      May
      1975
      Joined Asahi & Co. (now KPMG AZSA LLC)
      March
      1979
      Registered as Certified Public Accountant
      July
      1999
      Appointed Managing Director,
      Asahi & Co.
      (now KPMG AZSA LLC)
      July
      2004
      Appointed Chief Executive,
      The Japanese Institute of Certified Public Accountants
      June
      2013
      Appointed Outside Audit & Supervisory Board Member,
      NKSJ Holdings, Inc. (now Sompo Holdings, Inc.)
      June
      2014
      Appointed Statutory Auditor,
      HEIWA REAL ESTATE CO., LTD. (current position)
      June
      2016
      Appointed Outside Director, Audit & Supervisory Committee Member,
      Seiko Epson Corporation (current position)
      Yoshio Shirai
      Name
      Yoshio Shirai
      Current position
      Outside Director,
      Audit & Supervisory Committee Member
      Work history
      June
      2001
      Appointed Member of the Board of Directors,
      TOYOTA MOTOR CORPORATION
      June
      2003
      Appointed Managing Officer,
      TOYOTA MOTOR CORPORATION
      June
      2005
      Appointed Senior Executive Member of the Board of Directors,
      TOYOTA MOTOR CORPORATION
      June
      2007
      Appointed Executive Vice President, Member of the Board,
      Hino Motors, Ltd.
      June
      2008
      Appointed President, Member of the Board,
      Hino Motors, Ltd.
      June
      2013
      Appointed Councilor,
      Hino Motors, Ltd.
      Appointed Vice Chairman,
      Toyota Tsusho Corporation
      June
      2015
      Appointed Advisor,
      Toyota Tsusho Corporation
      June
      2016
      Appointed Outside Director, Audit & Supervisory Committee Member,
      Seiko Epson Corporation (current position)
      June
      2017
      Appointed Advisor,
      Hino Motors, Ltd.
      Appointed Outside Director,
      Audit & Supervisory Committee Member,
      Fujikura Ltd.(current position)

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