Management Team

Member of the CEO Selection Advisory Committee

Member of the Personnel Advisory Committee

Member of the Compensation Advisory Committee

Member of the Corporate Governance Committee

Chairperson

Vice Chairperson

Directors

Yoshihito Yamada Chairman of the Board Chair of the Board of Directors

Junta Tsujinaga Representative Director

Kiichiro Miyata Representative Director 　

Masahiko Tomita 　　

Shizuto Yukumoto

Outside Directors

Takehiro Kamigama

Izumi Kobayashi

Yoshihisa Suzuki

Audit & Supervisory Board Members

Toshio Hosoi

Hiroto Iwasa

Message from Newly Appointed Officer

Outside Audit & Supervisory Board Members

Hiroshi Miura

Yumiko Ichige

Message from Newly Appointed Officer

Main Areas of Expertise and Specialization of Directors and Audit & Supervisory Board Members (Skill Matrix)

Areas of expertise and specialization (skills) required for Directors and Audit & Supervisory Board Members for the realization of the long-term vision “SF2030”

Areas Of Expertise and Specialization (Skills)

Definitions of skills

Corporate management: Experience as Chairman/President or equivalent experience (experience as Representative Director, etc.)

Sustainability, ESG: Possesses business experience, management experience, and specialized knowledge related to sustainability and ESG

New business creation, innovation: Possesses business experience, management experience, and specialized knowledge related to new business and innovation

Technology, production, quality: Possesses business experience, management experience, and specialized knowledge related to technology, production, and quality

Digital transformation, information technology: Possesses business experience, management experience, and specialized knowledge related to digital transformation and information technology

Human resource development, diversity, human resource management: Possesses business experience, management experience, and specialized knowledge related to human resource development, diversity, and human resource management

Financial accounting: Qualified as a CPA, experience as a CFO, business experience in financial institutions and accounting departments, and experience in managing a listed company

Legal affairs, compliance, internal control: Qualified as an attorney, experience as an auditor, work experience in legal and internal audit departments

Global experience: Global experience, overseas business experience

*As a general rule, the required years of experience shall be three or more.

Main areas of experience and expertise of Directors and Audit & Supervisory Board Members

Title & Name	Corporate management	Sustainability, ESG	New business creation, innovation	Technology, production, quality	Digital transformation, information technology	Human resource development, diversity, human resource management	Financial, accounting	Legal affairs, compliance, internal control	Global experience	Background and Qualifications
Chairman of the Board Yoshihito Yamada	●	●					●		●
Representative Director President and CEO Junta Tsujinaga	●			●	●				●
Representative Director Executive Officer Vice President, CTO Kiichiro Miyata	●		●	●	●				●
Director Senior Managing Executive Officer, CHRO Masahiko Tomita		●				●			●
Director Shizuto Yukumoto			●		●				●
Outside Director Takehiro Kamigama	●	●	●	●	●		●		●	Manufacturing industry
Outside Director Izumi Kobayashi	●	●	●			●	●		●	Financial and international organization
Outside Director Yoshihisa Suzuki	●	●	●	●	●		●		●	General trading company
Audit & Supervisory Board Member Toshio Hosoi			●		●			●
Audit & Supervisory Board Member Hiroto Iwasa		●				●			●
Outside Audit & Supervisory Board Member Hiroshi Miura	●						●	●	●	Certified public accountant
Outside Audit & Supervisory Board Member Yumiko Ichige		●				●		●		Attorney

President and CEO

Junta Tsujinaga CEO

Executive Officer Vice President

Kiichiro Miyata CTO

Senior Managing Executive Officers

Masahiko Tomita CHRO

Nigel Blakeway Chairman and CEO, OMRON MANAGEMENT CENTER OF AMERICA, INC.

Seiji Takeda CFO and Senior General Manager, Global Strategy HQ

Managing Executive Officer

Seigo Kinugawa Senior General Manager, Global Business Process and IT Innovation HQ

Tsutomu Igaki Senior General Manager, Global Corporate Communications & Engagement HQ and Sustainability Executive

Kenji Eda Senior General Manager, Global Procurement, Quality and Logistics HQ and Senior General Manager - Americas,Industrial Automation Company

Katsuhiro Shikata President and CEO, OMRON SOCIAL SOLUTIONS Co., Ltd.

Masahiko Ezaki Company President,Device & Module Solutions Company

Motohiro Yamanishi Company President,Industrial Automation Company

Ayumu Okada President and CEO, OMRON HEALTHCARE Co., Ltd.

Hidetaka Ishihara Senior General Manager, Data Solution Business HQ

Executive Officer

Jian Xu President and CEO, OMRON (CHINA) Co., Ltd.

Taisuke Tateishi President and CEO, OMRON FIELD ENGINEERING Co., Ltd.

Virendra Shelar Senior General Manager, Global Business Operation and Service Division HQ, Industrial Automation Company and Chairman, OMRON MANAGEMENT CENTER OF EUROPE

Masayuki Yamamoto Senior General Manager, Global Solution Sales Division HQ. Industrial Automation Company

Masaki Suwa Senior General Manager, Technology & Intellectual Property HQ and President and CEO, OMRON SINIC X Corporation

Toyoharu Tamoi Senior General Manager, Global Finance and Accounting HQ

Andre Van Gils Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE Co., Ltd.

Yukitaka Kamio Senior General Manager, Sales & Marketing Division HQ, Device & Module Solutions Company

Yoshichika Tanabe Senior General Manager, Global Risk Management and Legal HQ

Yusuke Muramatsu Deputy Senior General Manager, Global Business Process and IT innovation HQ, and General Manager, Corporate Systems, PJ Global Office, Global Business Process and IT innovation HQ

Tsunetoshi Oba Senior General Manager, Product Business Division HQ, Industrial Automation Company

Kotaro Suzuki General Manager, Corporate Planning Department, Global Strategy HQ

Kazuki Minami Senior General Manager, Global Human Resources and Administration HQ