The changes are subject to final approval at the company's annual general meeting scheduled to be held on
The lineup of executive officers from
1. Reasons for changes
Now in the second year of the Epson 25 Phase 2 Mid-Range Business Plan (FY2019-21), Epson has implemented these changes with the aims of further strengthening its corporate governance, and of accelerating its efforts to create a strong organization capable of generating ongoing improvements in corporate value and growth.
2. Appointment and retirements of directors
Appointments
Director (outside director), Audit & Supervisory Committee Member
Director (outside director), Audit & Supervisory Committee Member
Retirements
Currently director (outside director), Audit & Supervisory Committee Member
Retirement due to expiry of term.
Chikami Tsubaki
Currently director (outside director), Audit & Supervisory Committee Member
Retirement due to expiry of term.
3. Appointment of executive officers (excludes executive officers jointly holding directorships)
Appointments
Executive officer (currently deputy general administrative manager, DX Division, and general manager,
Executive officer (currently managing director,
Executive officer (currently deputy chief operating officer, Printing Solutions Operations Division)
4. Planned date of changes
Note: Proposed appointments after
1. Directors
Total: 12
2. Executive Officers (excludes executive officers jointly holding directorships)
Nobuyuki Shimotome Executive Officer
Yoshiro Nagafusa Executive Officer
Sunao Murata Technology Officer
Tsuyoshi Kitahara Technology Officer
Total: 26
3. Special Audit & Supervisory Officer
Akihiko Toeda Special Audit & Supervisory Officer
About Epson
Epson is a global technology leader dedicated to becoming indispensable to society by connecting people, things and information with its original efficient, compact and precision technologies. The company is focused on driving innovations and exceeding customer expectations in inkjet, visual communications, wearables and robotics. Epson is proud of its contributions to realizing a sustainable society and its ongoing efforts to realizing the
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