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OMRON Announces Executive Personnel Changes

FOR IMMEDIATE RELEASEMarch 23, 2010

Company Name: OMRON Corporation
Representative: Hisao Sakuta,
President & CEO
Stock ticker number: 6645
Stock exchanges: Tokyo and Osaka
(First Sections)
Contact: Atsushi Sasada, General Manager
Corporate Communications Department
Tel: +81-75-344-7175

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 22 2010.

  1. Directors (as of June 22, 2010)
    Candidates for reappointment
    Position Name
    Chairman of the BOD Yoshio Tateisi
    Director and Executive Vice Chairman Fumio Tateisi
    President and CEO Hisao Sakuta
    Director and Executive Vice President Keiichiro Akahoshi
    Director and Executive Vice President Yutaka Takigawa
    Director (External) Kazuhiko Toyama
    Director (External) Masamitsu Sakurai

    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.

    Kazuhiko Toyama is CEO of Industrial Growth Platform, Inc.
    Masamitsu Sakurai is Chairman of the Board of Ricoh Company, Ltd.

  2. Corporate Auditors
    Soichi Yukawa, Satoshi Ando, Hidero Chimori and Eisuke Nagatomo will continue to serve in their current positions.
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