| Document Date: 2014-10-17 00:22:09
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Company Epson (China) Co. Ltd. / Epson Singapore Pte. Ltd / Epson America Inc. / Sales Japan Corporation / / Person Minoru Usui Noriyuki Hama / Motonori Okumura / Shigeki Inoue / Akihiro Fukaishi / Koichi Endo / Yoshiyuki Moriyama / Naoyuki Saeki / John Lang / Yoneharu Fukushima / Tsuyoshi Kitahara / Junichi Watanabe / Sunao Murata / Yasukazu Kitamatsu / Toshiharu Aoki Hideaki Omiya Kenji / Hideki Shimada / Toshiya Takahata / Tadaaki Hagata Kiyofumi Koike / Koichi Kubota / Seiichi Hirano Yoshiro Yamamoto Kenji / Masayuki Kawana / Kenji Miyahara / Masayuki Kitamura / / Position Executive Officer / Deputy Chief Operating Officer / Printer Operations Division / and General Manager / BIJ Planning & Design Project Chief Operating Officer / Industrial Solutions Operations Division / General Administrative Manager / Corporate Research & Development Division Chief Operating Officer / Printer Operations Division / Current function General Administrative Manager / Management Control Division / and General Administrative Manager / Compliance Office General Administrative Manager / Business Infrastructure Development Division / and General Administrative Manager / Intellectual Property Division / Managing Executive Officer Executive Officer / General Administrative Manager / Human Resources Division / Printer Operations Division Chief Operating Officer / Microdevices Operations Division Chief Operating Officer / Business System Operations Division General Administrative Manager / IT Division / and General Manager / Chairman / President / Chief Operating Officer / Commercial Printer Operations Division Deputy Chief Operating Officer / Printer Operations Division Chief Operating Officer / Microdevices Operations Division / Engineering Division Chief Operating Officer / Visual Products Operations Division / Director / Vice President / Managing Director / Manager / Human Resources Division Michihiro Nara / Design Project Chief Operating Officer / Industrial Solutions Operations Division President / Managing Executive Officer / President and Chief Executive Officer / Director Standing Statutory / Representative / General Administrative Manager / Director Outside / project Chief Operating Officer / Sensing Systems Operations Division / Auditor / /
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Management Directors, statutory auditors and executive officers of the Company as of the date when the annual securities report (yukashoken-houkokusho) was submitted and their functions are listed below. Name Minoru Usui