Kyoto, Japan - OMRON Corporation (TOKYO: 6645; ADR: OMRNY) today announced the following director and Audit & Supervisory Board personnel changes to be considered at the Ordinary General Meeting of Shareholders scheduled for June 20 this year, and at a subsequent Audit & Supervisory Board meeting to be held on the same day.

1. Audit & Supervisory Board Members (changes effective June 20)

   The following personnel changes are the only changes that differ from the director and Audit & Supervisory Board personnel changes announced on January 31.

   New candidate

   Title	Name
   Audit & Supervisory Board Member (Full-time)	Masayuki Tsuda

   
   

   Scheduled for retirement

   Title	Name
   Audit & Supervisory Board Member (Full-time)	Soichi Yukawa

   
   

2. Directors (changes effective May 21)

   Name	Title	New Position	Current Position
   Masayuki Tsuda	Executive Officer	Assistant to President	Senior General Manager, Global Internal Auditing Headquarters
   Taiji Sogo	Executive Officer	Senior General Manager, Global Internal Auditing Headquarters	Senior General Manager, Strategy Planning Division H.Q., Industrial Automation Company

   As Masayuki Tsuda is scheduled to take on the role of Audit & Supervisory Board Member (Full-time) on June 20, he will retire from the role of Executive Officer on the same day.