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OMRON Announces Executive personnel Changes

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  • March 21, 2012

Kyoto, Japan - The Board of Directors of OMRON Corporation (TOKYO: 6645; ADR: OMRNY) today announced its recommendations for changes in executive personnel, to be proposed to the Ordinary General Meeting of Shareholders planned for June 21 2012.

  1. Directors (as of June 21, 2012)

    Candidates for reappointment
    Position Name
    Chairman of the BOD Hisao Sakuta
    Director and Executive Vice Chairman Fumio Tateisi
    President and CEO Yoshihito Yamada
    Director and Executive Vice President Yoshinobu Morishita
    Senior Managing Director Akio Sakumiya
    Director (External) Kazuhiko Toyama
    Director (External) Masamitsu Sakurai
    Kazuhiko Toyama is CEO of Industrial Growth Platform, Inc.
    Masamitsu Sakurai is Chairman of the Board of Ricoh Company, Ltd.

    Directors will be elected at the Ordinary General Meeting of Shareholders and officially appointed at a meeting of the Board of Directors held the same day.
  2. Corporate Auditors (as of June 21, 2012)

    Candidates for reappointment
    Corporate Auditor (External) Eisuke Nagatomo
    Substitute Corporate Auditor (External´╝ë Toru Watanabe
    Eisuke Nagatomo is President & CEO of EN Associates Co.,Ltd.
    Toru Watanabe is Attorney at Law, Partner of Kitahama Partners.

    Soichi Yukawa, Tokio Kawashima and Hidero Chimori will continue to serve in their current positions.
Media Inquires
Shoichi Kunimune,
Corporate Communications Department,
OMRON Corporation
Tel: +81-75-344-7175

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