Director Profiles

(As of October 1, 2022)

Board of Directors

Minoru Usui
Name
Minoru Usui
Current position
Chairman and 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
Appointed Chief Executive Officer
April
2020
Appointed Chairman and Director (current position)
Yasunori Ogawa
Name
Yasunori Ogawa
Current position
President and Representative Director
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 Chief Technology Officer
Appointed General Administrative Manager, Technology Development Division
June
2019
Appointed Director, Managing Executive Officer
Appointed Chief Operating Officer, Wearable Products & Industrial Solutions Operations Segment
April
2020
Appointed President and Representative Director (current position)
Appointed Chief Executive Officer (current position)
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
June
2017
Appointed Director, Senior Managing Executive Officer
October
2018
Appointed Representative Director, Senior Managing Executive Officer (current position)
April
2021
Appointed General Administrative Manager,
Sales & Marketing Division (current position)
Tatsuaki Seki
Name
Tatsuaki Seki
Current position
Director, Senior 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 Financial Officer (current position)
Appointed Chief Compliance Officer (current position)
Appointed Chief Corporate Communications Officer (current position)
Appointed General Administrative Manager,
Management Control Division
June
2019
Appointed Director, Managing Executive Officer
October
2020
Appointed General Administrative Manager,
Corporate Strategy and Management Control Division (current position)
Appointed General Administrative Manager,
Sustainability Promotion Office (current position)
April
2021
Appointed Chief Sustainability Officer (current position)
April
2022
Appointed Director, Senior Managing 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.
Appointed Independent Director,
Terumo Corporation
June
2014
Appointed External Director,
ROHTO Pharmaceutical Co., Ltd.
June
2016
Appointed Outside Director,
Seiko Epson Corporation (current position)
Masayuki Kawana
Name
Masayuki Kawana
Current position
Director, Full-Time Audit & Supervisory Committee Member
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
Appointed Chief Human Resources Officer
Appointed General Administrative Manager,
Human Resources Division
June
2015
Appointed President, Orient Watch Co., Ltd.
June
2016
Appointed Director, Executive Officer
October
2016
Appointed General Administrative Manager,
CSR Management Office
June
2018
Appointed Chairman,
Epson Sales Japan Corporation
April
2020
Appointed General Administrative Manager,
Health Management Office
June
2021
Appointed Director, Full-Time Audit & Supervisory Committee Member (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)
Susumu Murakoshi
Name
Susumu Murakoshi
Current position
Outside Director,
Audit & Supervisory Committee Member
Work history
April
1976
Registered as an attorney-at-law
April
1984
Attorney-at-law of Susumu Murakoshi Law Office
March
1988
Attorney-at-law of Shin-Chiyoda Sogo Law Office (to present)
May
2001
Appointed Chairman, Human Rights Protection Committee of Japan Federation of Bar Associations
April
2008
Appointed Vice President,
Japan Federation of Bar Associations
Appointed Chairman,
Daiichi Tokyo Bar Association
April
2014
Appointed President,
Japan Federation of Bar Associations
May
2017
Appointed President of Japan Attorneys Political Association
April
2019
Member (Chief investigator) of Compliance Team of the
Ministry of Education, Culture, Sports, Science and
Technology (current position)
June
2020
Appointed Outside Director, Audit & Supervisory Committee Member,
Seiko Epson Corporation (current position)
Michiko Ohtsuka
Name
Michiko Ohtsuka
Current position
Outside Director,
Audit & Supervisory Committee Member
Work history
April
1981
Joined SUMITOMO CORPORATION
October
1986
Joined Asahi Shinwa Audit & Accounting Office (now KPMG AZSA LLC)
August
1990
Registered as Certified Public Accountant
May
2013
Certified Public Accountant of Ohtsuka Certified Public
Accountant Office (to present)
April
2014
Appointed Auditor (part-time) of Pharmaceuticals and Medical Devices Agency
April
2015
Appointed Auditor (part-time) of Japan National Tourism Organization (current position)
June
2015
Appointed Outside Audit & Supervisory Board Member of FUJI KOSAN COMPANY, LTD.
June
2016
Appointed Outside Director and Audit & Supervisory Committee
Member of FUJI KOSAN COMPANY, LTD.
June
2020
Appointed Outside Director, Audit & Supervisory Committee Member,
Seiko Epson Corporation (current position)

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