SEIKO EPSON CORPORATION Annual Report 2023
SEIKO EPSON CORPORATION
April 2022 - March 2023
Note: This document has been extracted and translated for reference purposes only from the Japanese original report (Yukashoken-Hokokusho) issued on June 28, 2023, which was created in accordance with the Financial Instruments and Exchange Act. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
Cautionary Statement
This report includes forward-looking statements that are based on management's view from the information available at the time of the announcement. These statements are subject to various risks and uncertainties. Actual results may be materially different from those discussed in the forward-looking statements. The factors that may affect Epson include, but are not limited to, general economic conditions, the ability of Epson to continue to quickly introduce new products and services, consumption trends, competition, technology trends, and exchange rate fluctuations.
In this annual report, "Epson" or the "Group" refers to the Epson Group, while "the Company" may refer to the Group or the parent company, Seiko Epson Corporation.
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Annual Securities Report
(81st term)
From April 1, 2022 to March 31, 2023
SEIKO EPSON CORPORATION
(E01873)
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Table of Contents | |||
Part 1. | Company Information | 5 | |
I. | Overview of Company | 5 | |
1. | Key financial data | 5 | |
2. | Company milestones | 6 | |
3. | Description of business | 8 | |
4. | Subsidiaries and other affiliated entities | 13 | |
5. | Employees | 17 | |
II. | Overview of Business | 20 | |
1. | Management policy, business environment and issues to be addressed, etc | 20 | |
2. | Concept and initiatives of sustainability | 25 | |
3. | Risks related to Epson's business operations | 52 | |
4. | Management analysis of financial position, operating results and cash flows | 59 | |
5. | Major management contracts | 64 | |
6. | Research and development activities | 65 | |
III. | Information About Facilities | 70 | |
1. | Overview of capital expenditures | 70 | |
2. | Major equipment and facilities | 71 | |
3. | Plans for new additions or disposals | 73 | |
IV. | Information About Reporting Company | 74 | |
1. | Company's shares, etc | 74 | |
(1) | Total number of shares, etc | 74 | |
(2) | Subscription rights to shares | 74 | |
(3) | Exercises, etc. of moving strike convertible bonds, etc | 74 | |
(4) | Changes in number of outstanding shares, share capital, etc | 74 | |
(5) | Distribution of ownership among shareholders | 75 | |
(6) | Major shareholders | 76 | |
(7) | Voting rights | 79 | |
(8) | Officer and employee stock ownership plans | 80 | |
2. | Acquisition and disposal of treasury shares | 83 | |
3. | Dividend policy | 85 | |
4. | Corporate governance | 86 | |
(1) | Overview of corporate governance | 86 | |
(2) | Officers | 98 | |
(3) | Internal audits | 108 | |
(4) | Officer compensation, etc | 113 | |
(5) | Securities held by the Company | 119 | |
V. | Financial Information | 122 | |
Consolidated financial statements, etc | 123 | ||
(1) | Consolidated financial statements | 123 | |
(2) Other | 192 | ||
VI. | Outline of Share-Related Administration of Reporting Company | 193 | |
VII. | Reference Information of Reporting Company | 194 | |
1. | Information about parent of reporting company | 194 | |
2. | Other reference information | 194 | |
Part 2. Information About Reporting Company's Guarantor, Etc | 197 | ||
Report of Independent Auditors | 198 |
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Corporate Data and Investor Information
- Company name
- Founded
- Head office
- Tokyo office
-
Investor information Closing of accounts
Regular general shareholders' meeting Date for confirmation to shareholders of
the cash dividend payment date
Date for confirmation to shareholders of the interim cash dividend payment date
Transfer agent
Agent's business address
Intermediary offices
Posting of public notices
Seiko Epson Corporation
May 1942
3-5, Owa 3-chome, Suwa, Nagano 392-8502, Japan Tel: +81-266-52-3131 (main)
JR Shinjuku Miraina Tower, 4-1-6 Shinjuku, Tokyo
160-8801, Japan
Tel: +81 3-5368-0700 (main)
March 31
June
March 31
September 30
Mitsubishi UFJ Trust and Banking Corporation 4-5, Marunouchi 1-chome,Chiyoda-ku, Tokyo
Stock Transfer Agency Department
Mitsubishi UFJ Trust and Banking Corporation
1-1, Nikkocho, Fuchu, Tokyo, Japan
Tel: +81-42-204-0303https://www.tr.mufg.jp/english/
Head Office and Branches of Mitsubishi UFJ Trust and Banking Corporation
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 through the Nihon Keizai Shimbun newspaper (Japanese).
Public notice website addresshttps://kmasterplus.pronexus.co.jp/main/corp/6/7/6724/index.html(Japanese)
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Attachments
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- Original Document
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Disclaimer
Seiko Epson Corporation published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 08:10:09 UTC.
