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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