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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