OMRON Corporation (TSE: 6645; ADR: OMRNY; hereinafter 'the Company'), announced that on January 30, 2008, the Company's Board of Directors decided its recommendation for changes in executive personnel to be proposed to the Ordinary General Meeting of Shareholders, planned for June 24, 2008.

1. Directors (as of June 24, 2008)
1. New candidate

   New Appointment	Name
   Director and Executive Vice Chairman	Fumio Tateisi
   Director and Executive Vice President	Keiichiro Akahoshi
   Director and Executive Vice President	Yutaka Takigawa
   Director (External)	Masamitsu Sakurai

   Masamitsu Sakurai is Chairman of the Boardof Ricoh Company, Ltd , Chairman of KEIZAI DOYUKAI (Japan Association of Corporate Executives)

2. Scheduled to retire

   Position	Name
   Director and Executive Vice President	Shingo Akechi
   Director and Executive Vice President	Tadao Tateisi
   Senior Managing Director	Tsukasa Yamashita
   Director (External)	Noriyuki Inoue

   Noriyuki Inoue is Chairman, CEO and Representative Director of Daikin Industries, Ltd.

3. Candidates for reappointment

   Position	Name
   Chairman of the Board of Directors	Yoshio Tateisi
   President and CEO	Hisao Sakuta
   Director (External)	Kazuhiko Toyama

   • Directors will be elected at the Ordinary General Meeting of Shareholders and appointed to their various positions at a meeting of the Board of Directors to be held the same day.
   • Kazuhiko Toyama is CEO of Industrial Growth Platform, Inc.
2. Corporate Auditors (as of June 24, 2008)
1. New candidate

   Position	Name
   Corporate Auditor (External)	Eisuke Nagatomo

   Eisuke Nagatomo is President & CEOEN Associates Co.,Ltd.

2. Scheduled for retirement

   Position	Name
   Corporate Auditor (External)	Yoshio Nakano

   Yoshio Nakano, CPA, PhD. (NAKANO C.P.A. OFFICE)