OMRON Announces Executive Personnel Changes
FOR IMMEDIATE RELEASEJanuary 30, 2008
|Company Name:||OMRON Corporation|
|President and CEO:||Hisao Sakuta|
|Stock ticker number:||6645|
|Stock exchanges:||Tokyo, Osaka, Nagoya
|Contact:||Taeko Ogose, General Manager
Corporate Communications Department
OMRON Corporation (TSE: 6645; ADR: OMRNY; hereinafter 'the Company'), announced that on January 30, 2008, the Company's Board of Directors decided its recommendation for changes in executive personnel to be proposed to the Ordinary General Meeting of Shareholders, planned for June 24, 2008.
- Directors (as of June 24, 2008)
- New candidate
New Appointment Name Director and Executive Vice Chairman Fumio Tateisi Director and Executive Vice President Keiichiro Akahoshi Director and Executive Vice President Yutaka Takigawa Director (External) Masamitsu Sakurai
Masamitsu Sakurai is Chairman of the Boardof Ricoh Company, Ltd , Chairman of KEIZAI DOYUKAI (Japan Association of Corporate Executives)
- Scheduled to retire
Position Name Director and Executive Vice President Shingo Akechi Director and Executive Vice President Tadao Tateisi Senior Managing Director Tsukasa Yamashita Director (External) Noriyuki Inoue
Noriyuki Inoue is Chairman, CEO and Representative Director of Daikin Industries, Ltd.
- Candidates for reappointment
Position Name Chairman of the Board of Directors Yoshio Tateisi President and CEO Hisao Sakuta Director (External) Kazuhiko Toyama
- Directors will be elected at the Ordinary General Meeting of Shareholders and appointed to their various positions at a meeting of the Board of Directors to be held the same day.
- Kazuhiko Toyama is CEO of Industrial Growth Platform, Inc.
- Corporate Auditors (as of June 24, 2008)
- New candidate
Position Name Corporate Auditor (External) Eisuke Nagatomo
Eisuke Nagatomo is President & CEOEN Associates Co.,Ltd.
- Scheduled for retirement
Position Name Corporate Auditor (External) Yoshio Nakano
Yoshio Nakano, CPA, PhD. (NAKANO C.P.A. OFFICE)