Director, Auditors and Managing Executive Officers Changes
January 29, 2015
Kyoto, Japan - OMRON Corporation today announced that the Board of Directors decided the following Director, Auditors and Managing Executive Officers changes.
Change of Director (As of the day at the Ordinary General Shareholders Meeting scheduled in late June, 2015)
* Changes from the current position & title are underlinedNew Position & Title Last Position & Title Name Outside Director Newly Appointed
(President & CEO, Firststar Healthcare Co. Ltd. / President, Benesse MCM Corp.)Kuniko Nishikawa * The above appointment is subject to approval at the Ordinary General Shareholders Meeting scheduled in late June this year.
Change of Auditors (As of the day at the Ordinary General Shareholders Meeting scheduled in late June, 2015)
* Changes from the current position & title are underlinedNew Position & Title Last Position & Title Name Audit & Supervisory Board Members Newly Appointed Kiichiro Kondo Retire Audit & Supervisory Board Members Masayuki Tsuda * The above appointments are subject to approval at the Ordinary General Shareholders Meeting scheduled in late June this year.
Change of Managing Executive Officers (As of April 1, 2015)
* Changes from the current position & title are underlinedNew Position & Title Last Position & Title Name Managing Executive Officer,
Senior General Manager,
Business Development HeadquartersExecutive Officer,
Business Development ExecutiveShigeki Fujimoto Managing Executive Officer,
CTO and Senior General Manager, Technology & Intellectual Property HeadquartersManaging Executive Officer, President and CEO, OMRON HEALTHCARE Co., Ltd. Kiichiro Miyata Managing Executive Officer,
Senior General Manager,
Global Investor Relations and Corporate Communications HeadquartersExecutive Officer,
Senior General Manager, Investor Relations HeadquartersSatoshi Ando Managing Executive Officer,
President and CEO, OMRON SOCIAL SOLUTIONS Co., Ltd.Executive Officer,
Managing Director,
Senior General Manager, Solutions Business HQ, OMRON SOCIAL SOLUTIONS CO., LTD.Toshio Hosoi Managing Executive Officer,
President and CEO, OMRON HEALTHCARE Co., Ltd.Executive Officer,
Director and Executive Vice President, OMRON HEALTHCARE CO., LTD.Isao Ogino Retire Managing Executive Officer,
Senior General Manager, Technology & Intellectual Property HeadquartersMasaki Arao Retire Managing Executive Officer,
President and CEO, OMRON SOCIAL SOLUTIONS Co., Ltd.Kiichiro Kondo
[Appendix]
Director Candidates (Term: From the day at the 2015 Ordinary General Shareholders Meeting in late June to the day at the 2016 Ordinary General Shareholders Meeting)
Name Position Note Fumio Tateishi Chairman Yoshihito Yamada President and CEO Yoshinori Suzuki Executive Vice President and CFO Akio Sakumiya Executive Vice President Koji Nitto Director, Senior Managing Executive Officer Kazuhiko Toyama Outside Director CEO, Industrial Growth Platform, Inc. Eizo Kobayashi Outside Director Chairman, ITOCHU Corporation Kuniko Nishikawa Outside Director President & CEO, Firststar Healthcare Co. Ltd. / President, Benesse MCM Corp. * The above appointments are subject to approval at the Ordinary General Shareholders Meeting scheduled in late June this year.
* The following 3 candidates are nominated as director doubles operational leaderships. (Term: One year from April 1, 2015)
Name Director Position Senior Managing Executive Officer Position Title Yoshihito Yamada President CEO Yoshinori Suzuki Executive Vice President CFO Koji Nitto Director Senior Managing Executive Officer Senior General Manager, Global Strategy H.Q.
Auditor Candidates (Term: From the day at the 2015 Ordinary General Shareholders Meeting in late June to the day at the 2016 Ordinary General Shareholders Meeting)
Name Position Note Tokio Kawashima Audit & Supervisory Board Member Kiichiro Kondo Audit & Supervisory Board Member Eisuke Nagatomo Audit & Supervisory Board Member (Independent) President and CEO, EN Associates Co., Ltd. Yoshifumi Matsumoto Audit & Supervisory Board Member (Independent) Partner, Attorney at Law, Patent Attorney, Miyaka & Partners, Toru Watanabe Audit & Supervisory Board Member (Alternate) Partner, Attorney at Law, Kitahama Partners
Managing Executive Officers (Term: One year from April 1, 2015)
Name Position Title Koji Nitto Senior Managing Executive Officer Senior General Manager,
Global Strategy HeadquartersYutaka Miyanaga Senior Managing Executive Officer Company President,
Industrial Automation CompanyShigeki Fujimoto Managing Executive Officer Senior General Manager, Business Development Headquarters Kiichiro Miyata Managing Executive Officer CTO and Senior General Manager, Technology & Intellectual Property Headquarters Katsuhiro Wada Managing Executive Officer President and CEO, OMRON Automotive Electronics Co. ,Ltd. Shizuto Yukumoto Managing Executive Officer Senior General Manager,
Environmental Solutions Business HeadquartersKenji Matsunami Managing Executive Officer Company President,
Electronic and Mechanical Components CompanySatoshi Ando Managing Executive Officer Senior General Manager,
Global Investor Relations & Corporate Communications HeadquartersToshio Hosoi Managing Executive Officer President and CEO, OMRON SOCIAL SOLUTIONS Co., Ltd. Isao Ogino Managing Executive Officer President and CEO, OMRON HEALTHCARE Co., Ltd.
- Media Contact:
- Atsushi Fujita or Satomi Somekawa,
Corporate Communications Department,
OMRON Corporation
Tel: +81-75-344-7175