Seiko Epson : Notice of Resolutions the 83rd Ordinary General Meeting of Shareholders

(Note) This document has been translated from the Japanese original for reference purposes only. If there is any discrepancy between the Japanese original and the translated document, the original Japanese document shall prevail.

June 26, 2025

Dear Shareholders:

We are pleased to announce that the matters below were reported and resolved at the 83rd Ordinary General Meeting of Shareholders of Seiko Epson Corporation (the "Company") held on June 26, 2025.

Sincerely yours, Junkichi Yoshida

President and Representative Director

Seiko Epson Corporation 4-1-6 Shinjuku, Shinjuku-ku, Tokyo

Matters Reported:

1. Report on the business reports, the consolidated financial statements and the reports of the Financial Auditors and of the Audit & Supervisory Committee regarding the consolidated financial statements for the fiscal year ended March 31, 2025 (from April 1, 2024 to March 31, 2025).

2. Report on the non-consolidated financial statements for the fiscal year ended

March 31, 2025 (from April 1, 2024 to March 31, 2025).

Matters Resolved:

This proposal was approved and resolved as originally proposed. A year-end cash dividend of 37 yen per share was approved.

This proposal was approved and resolved as originally proposed.

Yasunori Ogawa, Junkichi Yoshida, Yasunori Yoshino, Akihiro Fukaishi, Tadashi Shimamoto, Masaki Yamauchi and Kahori Miyake were elected and all assumed their offices as Directors who are Not Audit & Supervisory Committee Members.

The Company proposes to pay bonuses of 39,630,000 yen in total to four Directors who are not Audit & Supervisory Committee Members excluding Outside Directors as of March 31, 2025.

The executive structure of the Company after the conclusion of this Ordinary General Meeting of Shareholders are as follows;

1. Directors

   Chairman and Director	Yasunori Ogawa
   President and Representative Director	Junkichi Yoshida
   Director, Executive Officer	Yasunori Yoshino
   Director, Executive Officer	Akihiro Fukaishi
   Director*	Tadashi Shimamoto
   Director*	Masaki Yamauchi
   Director*	Kahori Miyake
   Director, Full-Time Audit & Supervisory Committee Member	Masayuki Kawana
   Director*, Audit & Supervisory Committee Member	Susumu Murakoshi
   Director*, Audit & Supervisory Committee Member	Michiko Ohtsuka
   Director*, Audit & Supervisory Committee Member	Akira Marumoto

   Note: Director* is an Outside Director as stipulated in Article 2, Item 15 of the Companies Act.

2. Executive officers (excludes executive officers jointly holding directorships)

   Executive Officer	Keith Kratzberg
   Executive Officer	Isamu Otsuka
   Executive Officer	Satoru Hosono
   Executive Officer	Akifumi Takei
   Executive Officer	Samba Moorthy
   Executive Officer	Yoichi Yamada
   Executive Officer	Tomoo Takaso
   Executive Officer	Toshiaki Miyasaka
   Executive Officer	Masashi Hayashi
   Executive Officer	Masaharu Mizukami
   Executive Officer	Toshihiko Kobayashi
   Executive Officer	Siew Jin Kiat
   Executive Officer	Tsutomu Norimatsu
   Executive Officer	Susumu Maruyama

   Executive Officer	Emile Pattiwael
   Executive Officer	Takanori Inaho
   Executive Officer	Haruo Kuribayashi
   Executive Officer	Tsuyoshi Yamanaka
   Executive Officer	Masahiro Uchida
   Executive Officer	Shunya Fukuda
   Executive Officer	Osamu Shigemura
   Executive Officer	Yushi Irie
   Executive Officer	Yosuke Takakura
   Professional Officer	Keijiro Naito
   Professional Officer	Emiko Nemura

3. Special Audit & Supervisory Officer