Epson 2006 Annual Report Download - page 77

Seiko Epson Annual Report 2006 75
Corporate Data
(As of March 31, 2006)
Investor Information
(As of March 31, 2006)
■ Company Name Seiko Epson Corporation
■ Foundation May 1942
■ Head Office 3-5 Owa 3-chome, Suwa,
Nagano 392-8502, Japan
Tel: [phone] (main)
■ Tokyo Office Shinjuku NS Building,
4-1 Nishishinjuku 2-chome, Shinjuku-ku,
Tokyo 163-0811, Japan
Tel : [phone] (main)
■ Paid-in Capital 53,204 million yen
■ Number of Employees
Epson Group (Consolidated): 90,701
Parent Company: 12,414
■ Group Companies 120 (domestic: 34, overseas: 86)
*Including Seiko Epson Corporation
■ Main Businesses •Information-related equipment: includes
printers and related supplies, color image
scanners, mini-printers, POS systems and
related products, 3LCD projectors, large LCD
projection TVs, LCD monitors, label writers,
PCs, and other products
•Electronic devices: includes small and
medium-sized LCDs, high-temperature poly-
silicon TFT LCD panels for 3LCD projectors,
CMOS LSIs, crystal units, crystal oscillators
and other products
•Precision products: includes watches, watch
movements, plastic corrective lenses,
horizontally articulated robots, IC handlers
and other products
•Other businesses: includes intra-Group
services, business incubation, others
■ URL http://www.epson.co.jp/e/
■ Management (As of June 23, 2006)
Board of Directors and Statutory Auditors
Chairman
Saburo Kusama*
Vice-Chairman
Yasuo Hattori
President
Seiji Hanaoka*
Executive Vice-President
Norio Niwa*
Senior Managing Director
Masayuki Morozumi
Managing Directors
Yasumasa Otsuki
Masao Akahane
Kenji Kubota
Hiroshi Komatsu
Director
Minoru Usui
Auditors
Masayoshi Omae
Toshihiko Kishiro
Yoshiro Yamamoto
Tomiichi Akiyama
Tatsuhiro Ishikawa
■ Number of shares
Authorized 607,458,368
Issued 196,364,592
Number of shareholders 53,720
■ Principal shareholders
Number of Shareholding
Shareholders shares held ratio
(thousand shares) (%)
Aoyama Kigyo Kabushiki Kaisha 20,318 10.34
Sanko Kigyo Kabushiki Kaisha 14,288 7.27
State Street Bank and Trust Company 12,401 6.31
Yasuo Hattori 7,144 3.63
Reijiro Hattori 7,060 3.59
The Dai-ichi Mutual Life
Insurance Company 6,240 3.17
Japan Trustee Services Bank, Ltd.
(trust accounts) 6,214 3.16
Seiko Corporation 6,145 3.12
Mizuho Corporate Bank, Ltd. 6,130 3.12
Noboru Hattori 5,499 2.80
1. Holdings of less than 1,000 shares have been omitted from the number of
shares owned.
2. The percentage of shares held has been calculated to two decimal places.
■ Investor Information (As of June 23, 2006)
Closing of Accounts March 31
Regular General Shareholders’ Meeting June
Date for Confirmation to Shareholders of
the Cash Dividend Payment Date March 31
Date for Confirmation to Shareholders of
the Interim Cash Dividend Payment Date September 30
Transfer Agent Mizuho Trust & Banking Co., Ltd.
2-1, Yaesu 1-chome, Chuo-ku, Tokyo
Agent’s Business Address:
Head Office of Stock Transfer Agency Department
Mizuho Trust & Banking Co., Ltd.
2-1, Yaesu 1-chome, Chuo-ku, Tokyo
Tel: [phone]
http://www.mizuho-tb.co.jp/english/services/
stock_transfer_agent.html
Intermediary Offices:
Branches of Mizuho Trust & Banking Co., Ltd.
Head Office and Branches of Mizuho Investors Securities Co., Ltd.
Posting of Public Notices
Public notices will be posted electronically. In the event of accidents or
other circumstances preventing the electronic posting of information,
such information will be made available by newspaper (in Japanese)
through The Nihon Keizai Shimbun.
Web address:
http://www.aspir.co.jp/koukoku/6724/6724.html (Japanese)
Executive Officers
Managing Executive Officers
Masayoshi Shindo
Torao Yajima
Takeo Kagami
Ramon Ollé
John Lang
Shinichiro Fujita
Executive Officers
Mitsuo Mimura
Seiichi Hirano
Kenji Uchida
Noriyuki Hama
Executive Officers
Shuji Aruga
Masataka Kamiyanagi
Noboru Ushijima
Mitsuaki Maruyama
Toru Oguchi
Kazuki Ito
Kaname Miyazawa
Akio Mori
Akihiko Sakai
Kiyofumi Koike
*Representative Director