Auditors and Executive Officers Changes
- January 30, 2024
OMRON Corporation (HQ: Shimogyo-Ku, Kyoto. President and CEO: Junta Tsujinaga) today announced that the Board of Directors decided the following Auditors and Executive Officers changes.
1. Auditors
*Underline: Changed position and title
| New Position and Title | Previous Position and Title | Name | Note |
|---|---|---|---|
| Outside Audit & Supervisory Board Member |
Newly Appointed | Hiroshi Miura | Representative CPA, Global Management Advisory Office |
| Retired | Outside Audit & Supervisory Board Member |
Hideyo Uchiyama | Executive Advisor, ASAHI TAX Corporation |
ｼTerm: From the day at the 2024 Ordinary General Stakeholders Meeting in June to the day at the 2028 Ordinary General Stakeholders Meetingｼ
2. Executive OfficersｼStarting April 1, 2024)
*Underline: Changed position and title
| New Position and Title | Previous Position and Title | Name |
|---|---|---|
| Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ |
Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ |
Seiji Takeda |
| Managing Executive Officer,
Senior General Manager, Data Solution Business HQ, and Senior General Manager, Innovation Exploring Initiative HQ |
Executive Officer, Senior General Manager, Data Solution Business HQ, and Senior General Manager, Innovation Exploring Initiative HQ |
Hidetaka Ishihara |
| Executive Officer, General Manager, Corporate System PJ Office, Global Strategy HQ |
General Manager, Corporate System PJ Office, Global Strategy HQ |
Yusuke Muramatsu |
| Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company |
Senior General Manager, Product Business Division HQ, Industrial Automation Company |
Tsunetoshi Oba |
| Executive Officer, General Manager, Corporate Planning Department, Global Strategy HQ |
General Manager, Corporate Planning Department, Global Strategy HQ |
Kotaro Suzuki |
Term: From April 1, 2024 to March 31, 2025
[Appendix]
New management structure following the announced changes:
DirectorsｼTerm: From the day at the 2024 Ordinary General Stakeholders Meeting in June to the day at the 2025 Ordinary General Stakeholders Meetingｼ
| Name | Position | Note |
|---|---|---|
| Yoshihito Yamada | Chairman of the Board | |
| Junta Tsujinaga | Representative Director | |
| Kiichiro Miyata | Representative Director | |
| Masahiko Tomita | Director | |
| Shizuto Yukumoto | Director | |
| Takehiro Kamigama | Outside Director | Chief Consultant, Contemporary Amperex Technology Japan KK |
| Izumi Kobayashi | Outside Director | |
| Yoshihisa Suzuki | Outside Director | Senior Vice Representative for Business Community Relations, ITOCHU Corporation |
ｼ概he above appointment is subject to approval at the 87th Ordinary General Stakeholders Meeting scheduled in June, 2024.
Auditors
| Name | Position | Note |
|---|---|---|
| Shuji Tamaki | Audit & Supervisory Board Member | |
| Toshio Hosoi | Audit & Supervisory Board Member | |
| Tadashi Kunihiro | Outside Audit & Supervisory Board Member | Attorney, T. Kunihiro & Co., Attorneys-at-Law |
| Hiroshi Miura | Outside Audit & Supervisory Board Member | Representative CPA, Global Management Advisory Office |
* The appointment of Mr. Hiroshi Miura (Term: From the day at the 2024 Ordinary General Shareholders Meeting in June to the day at the 2028 Ordinary General Shareholders Meetingｼ永s subject to approval at the 87th Ordinary General Stakeholders Meeting scheduled in June, 2024.
Substitute Auditor Candidate (Term: From the day at the 2024 Ordinary General Shareholders Meeting in June to the day at the 2025 Ordinary General Shareholders Meetingｼ
| Name | Position | Note |
|---|---|---|
| Toru Watanabe | Substitute Audit & Supervisory Board Member (Independent) | Representative Partner, Kitahama Partners縲 |
ｼ概he above appointment is subject to approval at the 87th Ordinary General Stakeholders Meeting scheduled in June, 2024.
Executive OfficersｼTerm: One year from April 1, 2024ｼ
| Name | Position and Title |
|---|---|
| Junta Tsujinaga | President and CEO |
| Kiichiro Miyata | Executive Vice President, CTO |
| Masahiko Tomita | Senior Managing Executive Officer,
CHRO and Senior General Manager, Global Human Resources and Administration HQ |
| Nigel Blakeway | Senior 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 |
| Seiji Takeda | Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ |
| Seigo Kinugawa | Managing Executive Officer, Senior General Manager, Global Business Process and IT innovation HQ |
| Tsutomu Igaki | Managing Executive Officer, Senior General Manager, Global Investor & Brand Communications HQ and Sustainability Executive |
| Kenji Eda | Managing Executive Officer, Senior General Manager, Global Procurement, Quality and Logistics HQ |
| Katsuhiro Shikata | Managing Executive Officer, President and CEO, OMRON SOCIAL SOLUTIONS CO., LTD. |
| Masahiko Ezaki | Managing Executive Officer, Company President, Device & Module Solutions Company |
| Motohiro Yamanishi | Managing Executive Officer, Company President, Industrial Automation Company |
| Ayumi Okada | Managing Executive Officer, President and CEO, OMRON HEALTHCARE CO., LTD. |
| Hidetaka Ishihara | Managing Executive Officer, Senior General Manager, Data Solution Business HQ, and Senior General Manager, Innovation Exploring Initiative HQ |
| Jian Xu | Executive Officer, President and CEO, OMRON (CHINA) CO., LTD.CEO, |
| Taisuke Tateishi | 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 Dept. |
| Masayuki Yamamoto | Executive Officer, Senior General Manager, Global Solution Sales Division HQ, Industrial Automation Company |
| Robert Black | Executive Officer, President, CEO and COO, OMRON ELECTRONICS LLC, Industrial Automation Company |
| Hisako Takada | Executive Officer, Senior General Manager, CEO Support Division |
| 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, Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD. |
| Hiroto Iwasa | Executive Officer, Senior General Manager, Board of Directors Office |
| Yukitaka Kamio | Executive Officer, Senior General Manager, Sales & Marketing Division HQ, Device & Module Solutions Company |
| Yoshichika Tanabe | Executive Officer, Senior General Manager, Global Risk Management and Legal HQ |
| Yusuke Muramatsu | Executive Officer, General Manager, Corporate System PJ Office, Global Strategy HQ |
| Tsunetoshi Oba | Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company |
| Kotaro Suzuki | Executive Officer, General Manager, Corporate Planning Department, Global Strategy HQ |
About OMRON Corporation
OMRON Corporation is a leading automation company with core competencies in its proprietary Sensing & Control + Think technology and is engaged in a wide range of businesses, including industrial automation, healthcare, social systems, and device & module solutions. Established in 1933, OMRON has about 30,000 employees worldwide, working to provide products and services in more than 130 countries. For more information, please visit https://www.omron.com/global/en/
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OMRON Corporation
Tel: +81-75-344-7175
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