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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

(Term: From the day at the 2024 Ordinary General Stakeholders Meeting in June to the day at the 2028 Ordinary General Stakeholders Meeting)

2. Executive Officers(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,
Senior General Manager,
Corporate System PJ Office, Global Strategy HQ

Senior 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(Term: From the day at the 2024 Ordinary General Stakeholders Meeting in June to the day at the 2025 Ordinary General Stakeholders Meeting)

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

*The 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)is 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)

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

*The above appointment is subject to approval at the 87th Ordinary General Stakeholders Meeting scheduled in June, 2024.

Executive Officers(Term: One year from April 1, 2024)

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,
Senior 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/

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

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