Leadership Team

                    (As of January 1, 2020)

                    Board of Directors

                    Minoru Usui

                    Minoru Usui

                    President and Representative Director

                    Chief Executive Officer

                    Koichi Kubota

                    Koichi Kubota

                    Representative Director, Senior Managing Executive Officer

                    Tatsuaki Seki

                    Tatsuaki Seki

                    Director, Managing Executive Officer

                    Chief Financial Officer

                    Chief Compliance Officer

                    Chief Corporate Communications Officer

                    Yasunori Ogawa

                    Yasunori Ogawa

                    Director, Managing Executive Officer

                    Chief Technology Officer

                    Masayuki Kawana

                    Masayuki Kawana

                    Director, Executive Officer

                    Chief Human Resources Officer

                    Toshiya Takahata

                    Toshiya Takahata

                    Director, Executive Officer

                    Chief Information Security Officer

                    Chief Privacy Officer

                    Hideaki Omiya

                    Hideaki Omiya

                    Outside Director

                    Mari Matsunaga

                    Mari Matsunaga

                    Outside Director

                    Taro Shigemoto

                    Taro Shigemoto

                    Director,
                    Full-Time Audit & Supervisory Committee Member

                    Michihiro Nara

                    Michihiro Nara

                    Outside Director,
                    Audit & Supervisory Committee Member

                    Chikami Tsubaki

                    Chikami Tsubaki

                    Outside Director,
                    Audit & Supervisory Committee Member

                    Yoshio Shirai

                    Yoshio Shirai

                    Outside Director,
                    Audit & Supervisory Committee Member

                    Executive Officers

                    Managing Executive Officers

                    Motonori Okumura

                    Motonori Okumura

                    General Administrative Manager,
                    Production Planning Division
                    Deputy Chief Operating Officer,
                    Wearable Products Operations Division

                    Junichi Watanabe

                    Junichi Watanabe

                    Chief Operating Officer,
                    Wearable Products Operations Division
                    Deputy General Administrative Manager,
                    Production Planning Division

                    Hideki Shimada

                    Hideki Shimada

                    Deputy Chief Operating Officer,
                    Printing Solutions Operations Division

                    Executive Officers

                    Akihiro Fukaishi

                    Akihiro Fukaishi

                    President,
                    Epson (China) Co., Ltd.

                    Yoshiyuki Moriyama

                    Yoshiyuki Moriyama

                    Chairman and President,
                    Epson Engineering (Shenzhen) Ltd.

                    Naoyuki Saeki

                    Naoyuki Saeki

                    Chief Sales Officer

                    General Administrative Manager,
                    Sales & Marketing Division

                    Nobuyuki Shimotome

                    Nobuyuki Shimotome

                    Chief Operating Officer,
                    Microdevices Operations Division

                    Kazuyoshi Yamamaoto

                    Kazuyoshi Yamamoto

                    President,
                    Epson Europe B.V.

                    Munenori Ando

                    Munenori Ando

                    Managing Director,
                    Epson Singapore Pte. Ltd.

                    Hitoshi Igarashi

                    Hitoshi Igarashi

                    Deputy Chief Operating Officer,
                    Printing Solutions Operations Division

                    Keith Kratzberg

                    Keith Kratzberg

                    President and Chief Executive Officer,
                    Epson America, Inc.

                    Isamu Otsuka

                    Isamu Otsuka

                    President,
                    Epson Atmix Corporation

                    Eiichi Abe

                    Eiichi Abe

                    President,
                    PT. Indonesia Epson Industry

                    Kazuhiro Ichikawa

                    Kazuhiro Ichikawa

                    Deputy General Administrative Manager,
                    Technology Development Division

                    Keijiro Naito

                    Keijiro Naito

                    Chief Operating Officer,
                    Visual Products Operations Division

                    Yoshifumi Yoshida

                    Yoshifumi Yoshida

                    Chief Operating Officer,
                    Robotics Solutions Operations Division

                    Andrea Zoeckler

                    Andrea Zoeckler

                    Senior Vice President,
                    Chief Operating Officer and
                    Chief Financial Officer
                    Epson America, Inc.

                    Yoshiro Nagafusa

                    Yoshiro Nagafusa

                    Senior Vice President,
                    Epson Europe B.V.

                    Satoru Hosono

                    Satoru Hosono

                    Deputy General Administrative Manager,
                    Technology Development Division

                    Fuminori Suzumura

                    Fuminori Suzumura

                    President,
                    Epson Sales Japan Corp.

                    Akifumi Takei

                    Akifumi Takei

                    President,
                    Epson Precision (Philippines), Inc.

                    Technology Officers

                    Sunao Murata

                    Sunao Murata

                    Chief Information Systems Officer

                    Deputy General Administrative Manager,
                    DX Division

                    Tsuyoshi Kitahara

                    Tsuyoshi Kitahara

                    In Charge of Exploration for New Technology Development,
                    Technology Development Division

                    Special Audit & Supervisory Officer

                    Akihiko Toeda

                    Akihiko Toeda

                    General Administrative Manager,
                    Audit & Supervisory Committee Office

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