Epson 2012 Annual Report Download - page 44

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43
Management
Directors, statutory auditors and executive officers of the Company correct as of the date when the annual
securities report (“yukashoken-houkokusho”) was submitted and their functions are listed below.
Name Position Current function
Minoru Usui President
(Representative
Director)
Masayuki Morozumi Executive Vice
President
(Representative
Director)
Chief Operating Officer,
Electronic Devices and Precision
Products Operations Segment,
Chief Operating Officer,
Microdevices Operations
Division, and General
Administrative Manager,
Business Infrastructure
Improvement Division
Kenji Kubota Senior Managing
Director
(Representative
Director)
General Administrative
Manager, Corporate Strategy
Division
Seiichi Hirano Managing Director President, Epson Sales Japan
Corporation
Tadaaki Hagata Managing Director Chief Operating Officer,
Information-related equipment
business segment
Noriyuki Hama Managing Director General Administrative
Manager, Human Resources
Division
Yoneharu Fukushima Director General Administrative
Manager, Corporate Research &
Development Division
Koichi Kubota Director Chief Operating Officer, Visual
Products Operations Division
Shigeki Inoue Director Deputy General Administrative
Manager, Corporate Strategy
Division
Toshiharu Aoki Outside Director
Toru Oguchi Standing Statutory
Auditor
Torao Yajima Standing Statutory
Auditor
Yoshiro Yama m o t o Outside Statutory
Auditor
Tatsuhiro Ishikawa Outside Statutory
Auditor