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    Leadership Team

    (As of October 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)

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    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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