OMRON Announces Director and Audit & Supervisory Board Personnel Changes

April 25, 2013

Kyoto, Japan - OMRON Corporation (TOKYO: 6645; ADR: OMRNY) today announced the following director and Audit & Supervisory Board personnel changes to be considered at the Ordinary General Meeting of Shareholders scheduled for June 20 this year, and at a subsequent Audit & Supervisory Board meeting to be held on the same day.

  1. Audit & Supervisory Board Members (changes effective June 20)

    The following personnel changes are the only changes that differ from the director and Audit & Supervisory Board personnel changes announced on January 31.

    New candidate
    Title Name
    Audit & Supervisory Board Member (Full-time) Masayuki Tsuda

    Scheduled for retirement
    Title Name
    Audit & Supervisory Board Member (Full-time) Soichi Yukawa

  2. Directors (changes effective May 21)

    Name Title New Position Current Position
    Masayuki Tsuda Executive Officer Assistant to President Senior General Manager, Global Internal Auditing Headquarters
    Taiji Sogo Executive Officer Senior General Manager, Global Internal Auditing Headquarters Senior General Manager, Strategy Planning Division H.Q., Industrial Automation Company

    As Masayuki Tsuda is scheduled to take on the role of Audit & Supervisory Board Member (Full-time) on June 20, he will retire from the role of Executive Officer on the same day.

Inquiries
Arihiro Yokota,
Corporate Communications Department,
OMRON Corporation
Tel: +81-75-344-7175

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