Organizational Governance

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Corporate Governance

The primary goal of corporate governance at Epson is to continuously enhance the value of the company and to ensure business transparency and health through a strong system of checks and ethical practices.

Seiko Epson has a board of directors and a board of statutory auditors. The nine-member boar meets once a month and convenes extraordinarymeetings as needed. It makes decisions regarding basic management policies, key business operations, periodend closing, disclosure timeframes, and other important issues. An outside director was appointed to the board at the June 20, 2012, general shareholders' meeting, a positive move aimed at bringing an outsider's viewpoint and insight to the company.

Various management bodies have been created to advise the president or board of directors, deliberate issues and facilitate decision-making, and oversee and enhance the execution of business.

Corporate Governance PDF(286KB)

Govenance Structure