Directors and Executive Officers Changes
- January 28, 2022
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. Directors
*Underline: Changed position and title
| New Position and Title | Previous Position and Title | Name |
|---|---|---|
| Outside Director | Newly Appointed | Yoshihisa Suzuki |
| Retired | Outside Director | Eizo Kobayashi |
* The above appointments are subject to approval at the 85th Ordinary General Stakeholders Meeting scheduled in June, 2022.
2. Executive Officers (As of April 1, 2022)
*Underline: Changed position and title
| New Position and Title | Previous Position and Title | Name |
|---|---|---|
| Senior Managing Executive Officer, CTO |
Senior Managing Executive Officer, CTO and Senior General Manager, Technology & Intellectual Property HQ |
Kiichiro Miyata |
| Managing Executive Officer, Senior General Manager, Global Business Process and IT Innovation HQ |
Managing Executive Officer, CEO, OMRON EUROPE B.V., Industrial Automation Company | Seigo Kinugawa |
| Executive Officer, Senior General Manager, Manufacturing and Supply chain Management Division |
CEO, OMRON (SHANGHAI) CO., LTD. Industrial Automation Company |
Masato Nishiyama |
| Executive Officer, Executive Officer & Senior General Manager, Management Strategy HQ OMRON HEALTHCARE CO., LTD. |
Executive Officer & Senior General Manager, Management Strategy HQ, OMRON HEALTHCARE CO., LTD. | Ayumu Okada |
| Executive Officer, Senior General Manager, Technology & Intellectual Property HQ and President and CEO, OMRON SINIC X Corp. |
Deputy Senior General Manager, Technology & Intellectual Property HQ, and President and CEO, OMRON SINIC X Corp. | Masaki Suwa |
| Executive Officer, Senior General Manager, Global Finance and Accounting HQ |
General Manager, Accounting Dept., Global Finance and Accounting HQ |
Toyoharu Tamoi |
| Executive Officer, Executive Officer & Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD. |
Executive Officer & Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD. |
Andre Van Gils |
| Retired | Executive Officer, Senior General Manager, Global Finance and Accounting HQ |
Takayoshi Oue |
| Retired | Executive Officer, Senior General Manager, Technology Development Division HQ, Industrial Automation Company |
Shinji Fukui |
* Mr. Seigo Kinugawa will assume the organization head on February 21, 2022. Mr. Masato Nishiyama,
Mr. Masaki Suwa and Mr. Toyoharu Tamoi will assume the organization head on March 21, 2022.
[Appendix]
New management structure by the previous section changes is as follows.
Directors (Term: From the day at the 2022 Ordinary General Stakeholders Meeting in June to the day at the 2023 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 | - |
| Takehiro Kamigama | Outside Director | Chief Consultant, Contemporary Amperex Technology Japan KK |
| Izumi Kobayashi | Outside Director | - |
| Yoshihisa Suzuki | Outside Director | Member of the Board Vice Chairman, ITOCHU Corporation |
* The above appointments are subject to approval at the 85th Ordinary General Stakeholders Meeting scheduled in June, 2022.
Auditors
| Name | Position | Main concurrent title of outside officers |
|---|---|---|
| Shuji Tamaki | Audit & Supervisory Board Member |
- |
| Kiyoshi Yoshikawa | 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 |
Substitute Auditor Candidate (Term: From the day at the 2022 Ordinary General Shareholders Meeting in June to the day at the 2023 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 |
Executive Officers (As of April 1, 2022)
| Name | Position and Title |
|---|---|
| Yoshihito Yamada | President and CEO |
| Kiichiro Miyata | Senior Managing Executive Officer, CTO |
| 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, Senior General Manager,縲Global Business Process and IT Innovation HQ |
| Masahiko Tomita | Managing Executive Officer, Senior General Manager, Global Human Resources and Administration HQ |
| Junta Tsujinaga | Managing Executive Officer, Company President, Industrial Automation Company |
| Goshi Oba | Executive Officer, Chairman and President, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD. |
| 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 |
| 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 Office |
| Motohiro Yamanishi | Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company |
| Masato Nishiyama | Executive Officer, Senior General Manager, Manufacturing and Supply chain Management Division |
| Ayumu Okada | Executive Officer, Executive Officer & Senior General Manager, Management Strategy HQ OMRON HEALTHCARE CO., LTD. |
| Masaki Suwa | Executive Officer, Senior General Manager, Technology & Intellectual Property HQ, and President and CEO, OMRON SINIC X Corp. |
| Toyoharu Tamoi | Executive Officer, Senior General Manager, Global Finance and Accounting HQ |
| Andre Van Gils | Executive Officer, Executive Officer & Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD. |
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/global/en/
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