Auditors and Executive Officers Changes

  • January 27, 2021

OMRON Corporation (HQ: Shimogyo-Ku, Kyoto. President and CEO: Yoshihito Yamada) today announced that the Board of Directors decided the following Directors and Executive Officers changes.

1. Audit & Supervisory Board Member

*Underline: Changed position and title

New Position and Title Previous Position and Title Name
Audit & Supervisory Board Member Newly Appointed Shuji Tamaki
Retired Audit & Supervisory Board Member Kiichiro Kondo

* The above appointments are subject to approval at the 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

2. Executive Officers(As of April 1, 2021)

*Underline: Changed position and title

New Position and Title Previous Position and Title Name
Senior Managing Executive Officer,
CTO and Senior General Manager, Technology & Intellectual Property HQ
Senior Managing Executive Officer,
CTO and Senior General Manager,
Technology & Intellectual Property HQ
and Senior General Manager,
Innovation Exploring Initiative HQ
Kiichiro Miyata
Executive Officer,
Company President, Electronic and Mechanical Components Company
Executive Officer,
Company President, Electronic and Mechanical Components Company,
and Senior General Manager,
Business Development HQ
Shizuto Yukumoto
Executive Officer,
Senior General Manager,
Business Management Division HQ,
Electronic and Mechanical Components Company
Senior General Manager,
Business Management Division HQ,
Electronic and Mechanical Components Company
Masahiko Ezaki
Executive Officer,
Senior General Manager,
Innovation Exploring Initiative HQ
Assistant Senior General Manager,
Innovation Exploring Initiative HQ
Hidetaka Ishihara
Executive Officer,
Senior General Manager,
CEO Support Division
General manager,
Project Planning & Development Office,
Global Strategy HQ
Hisako Takada
Executive Officer,
Senior General Manager,
Robotics Business Development Project,
Industrial Automation Company
Senior General Manager,
Robotics Business Development Project,
Industrial Automation Company
Motohiro Yamanishi
Board of Directors Office and Director,
OMRON EXPERTLINK CO., LTD.
Executive Officer,
Senior General Manager,
Board of Directors Office
Takashi Kitagawa
Retired Executive Officer,
Senior General Manager,
Global Risk Management and Legal HQ
Shuji Tamaki
Retired Executive Officer,
Senior General Manager,
Production Division HQ, Electronic and
Mechanical Components Company
Makoto Ota
President and CEO,
OMRON EXPERTLINK CO., LTD.
Executive Officer,
President and CEO,
OMRON EXPERTLINK CO., LTD.
Masako Kubo

* Mr. Kiichiro Miyata and Mr. Shizuto Yukumoto will assume the new position and title on March 21, 2021. Mr. Hidetaka Ishihara and Ms. Hisako Takada will assume the new organization head on March 21, 2021.
* Mr. Takashi Kitagawa is scheduled to be appointed as President and CEO, OMRON EXPERTLINK CO., LTD at Ordinary General Stakeholders Meeting of OMRON EXPERTLINK CO., LTD scheduled in June, 2021, and Ms. Masako Kubo is scheduled to retire from President and CEO, OMRON EXPERTLINK CO., LTD at the same Ordinary General Stakeholders Meeting as above.

[Appendix]

New management structure by the previous section changes is as follows.

Directors (Term: From the day at the 2021 Ordinary General Stakeholders Meeting in June to the day at the 2022 Ordinary General Stakeholders Meeting)

Name Position Main concurrent title of outside officers
Fumio Tateishi Chairman of the Board -
Yoshihito Yamada Representative Director -
Kiichiro Miyata Representative Director -
Koji Nitto Director -
Satoshi Ando Director -
Eizo Kobayashi Outside Director Director Emeritus, ITOCHU Corporation
Takehiro Kamigama Outside Director Mission Executive, TDK Corporation
Izumi Kobayashi Outside Director -

* The above appointments are subject to approval at the 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

Auditors

Name Position Main concurrent title of outside officers
Kiyoshi Yoshikawa Audit & Supervisory
Board Member
-
Shuji Tamaki Audit & Supervisory
Board Member
-
Hideyo Uchiyama Audit & Supervisory
Board Member
(Independent)
Executive Advisor, ASAHI TAX Corporation
Tadashi Kunihiro Audit & Supervisory
Board Member
(Independent)
Attorney, T. Kunihiro & Co., Attorneys-at-Law

* The reappointment of Mr. Shuji Tamaki and Mr. Tadashi Kunihiro (Term: From the day at the 2021 Ordinary General Shareholders Meeting in June to the day at the 2025 Ordinary General Shareholders Meeting) is subject to approval at the 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

Substitute Auditor Candidate (Term: From the day at the 2021 Ordinary General Shareholders Meeting in June to the day at the 2022 Ordinary General Shareholders Meeting)

Name Position Main concurrent title of outside officers
Toru Watanabe Substitute Audit &
Supervisory Board
Member
(Independent)
Partner, Kitahama Partners -Foreign Law Joint Enterprise, Attorney at Law

* The above appointments are subject to approval at the 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

Executive Officers (As of April 1, 2021)

Name Position and Title
Yoshihito Yamada President and CEO
Yutaka Miyanaga Executive Vice President,
Company President, Industrial Automation Company
Kiichiro Miyata Senior Managing Executive Officer,
CTO and Senior General Manager, Technology & Intellectual Property HQ
Koji Nitto Senior Managing Executive Officer,
CFO and Senior General Manager, Global Strategy HQ
Shizuto Yukumoto Managing Executive Officer,
Company President, Electronic and Mechanical Components Company
Toshio Hosoi Managing Executive Officer,
President and CEO, OMRON SOCIAL SOLUTIONS CO., LTD.
Isao Ogino Managing Executive Officer,
President and CEO, OMRON HEALTHCARE CO., LTD.
Nigel Blakeway Managing Executive Officer,
Chairman and CEO, OMRON MANAGEMENT CENTER OF AMERICA, INC.
and Chairman, OMRON MANAGEMENT CENTER OF EUROPE
and Chairman, OMRON MANAGEMENT CENTER OF ASIA PACIFIC
Seigo Kinugawa Managing Executive Officer,
CEO, OMRON EUROPE B.V., Industrial Automation Company
Masahiko Tomita Managing Executive Officer,
Senior General Manager, Global Human Resources and Administration HQ
Junta Tsujinaga Managing Executive Officer,
Senior General Manager, Product Business Division HQ,
Industrial Automation Company
Goshi Oba Executive Officer, Chairman and President,
OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD.
Takayoshi Oue Executive Officer,
Senior General Manager, Global Finance and Accounting HQ
Tsutomu Igaki Executive Officer,
Senior General Manager, Global Investor & Brand Communications HQ
Jian Xu Executive Officer,
President and CEO, OMRON (CHINA) CO., LTD.
Kenji Eda Executive Officer,
Senior General Manager, Global Procurement and Quality Management HQ
Shinji Fukui Executive Officer,
Senior General Manager, Technology Development Division HQ,
Industrial Automation Company
Masako Kubo Executive Officer,
President and CEO, OMRON EXPERTLINK CO., LTD.
Seiji Takeda Executive Officer,
General Manager, Corporate Planning Department, Global Strategy HQ
Taisuke Tateishi Executive Officer,
Senior General Manager, Energy Solutions Business HQ,
OMRON SOCIAL SOLUTIONS CO., LTD.
Katsuhiro Shikata Executive Officer,
President and CEO, OMRON FIELD ENGINEERING CO., LTD.
Virendra Shelar Executive Officer,
President, OMRON MANAGEMENT CENTER OF ASIA PACIFIC,
and General Manager, Global Human Resource Strategy Department
Masayuki Yamamoto Executive Officer,
Senior General Manager, Strategy Planning Division HQ,
Industrial Automation Company
Robert Black Executive Officer,
President, CEO and COO, OMRON ELECTRONICS LLC,
Industrial Automation Company
Masahiko Ezaki Executive Officer,
Senior General Manager, Business Management Division HQ,
Electronic and Mechanical Components Company
Hidetaka Ishihara Executive Officer,
Senior General Manager, Innovation Exploring Initiative HQ
Hisako Takada Executive Officer,
Senior General Manager, CEO Support Division
Motohiro Yamanishi Executive Officer,
Senior General Manager, Robotics Business Development Project,
Industrial Automation Company

About OMRON Corporation

OMRON Corporation is a global leader in the field of automation based on its core technology of "Sensing & Control + Think." OMRON's business fields cover a broad spectrum, ranging from industrial automation and electronic components to social systems, and healthcare. Established in 1933, OMRON has about 30,000 employees worldwide, working to provide products and services in around 120 countries and regions. For more information, visit OMRON's website https://www.omron.com/

Contact:
Brand Communications Department
OMRON Corporation
Tel: +81-75-344-7175

Adobe Acrobat Reader is free software that lets you view and print Adobe Portable Document Format (PDF) files.