Epson 2010 Annual Report Download - page 39

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38
To prevent arbitrary decisions being made by the Epson board of directors in their administration of the Plan,
including the activation of preventive provisions, it is subject to the approval of a special committee made up of
highly independent external parties. Actions of the special committee shall include examination of stock
acquisition details, requesting information from the Epson board of directors regarding alternative proposals,
disclosing information to shareholders, and negotiating with parties intending to make acquisitions. The special
committee shall advise the Epson board of directors on the necessity to activate the Plan, and the Epson board of
directors shall give maximum regard to that advice before implementing their resolutions promptly as an organ
of the Japanese Companies Act.
* Please refer to the following release for a more detailed explanation.
http://global.epson.com/newsroom/2008/news 20080430 5.htm