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Auditors Changes

  • March 28, 2023

OMRON Corporation (HQ: Shimogyo-Ku, Kyoto. President and CEO: Yoshihito Yamada) today announced that the Board of Directors decided the following Auditors changes. The selections of Corporate Auditors are subject to the approval at the Ordinary General Shareholders Meeting scheduled in June, 2023 and the Board of Directors Meeting to be held on the same day.

Auditors Changes
(Term: From the day at the 2023 Ordinary General Stakeholders Meeting in June to the day at the 2027 Ordinary General Stakeholders Meeting)

*Changes from the previous position are underlined.

New Position Previous Position Name Note
Audit & Supervisory
Board Member
Newly Appointed Toshio Hosoi Current Position and Title:
Managing Executive Officer,
Retired Audit & Supervisory Board Member Kiyoshi Yoshikawa

*The above appointment is subject to approval at the 86th Ordinary General Stakeholders Meeting scheduled in June, 2023.


【Appendix】

The new structure of the Audit & Supervisory Board by the previous section changes is as follows.

Auditors

Name Position Note
Shuji Tamaki Audit & Supervisory Board Member
Toshio Hosoi 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 2023 Ordinary General Shareholders Meeting in June to the day at the 2024 Ordinary General Shareholders Meeting)

Name Position Note
Toru Watanabe Substitute Audit & Supervisory Board Member (Independent) Representative Partner,
Kitahama Partners 

* The above appointment is subject to approval at the 86th Ordinary General Stakeholders Meeting scheduled in June, 2023.

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

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