Directors and Senior Executive Officers Changes

January 30, 2014

Kyoto, Japan - OMRON Corporation today announced that the Board of Directors decided the following Directors and Senior Officers Changes changes.

  1. Change of Directors (As of the day at the Ordinary General Shareholders Meeting scheduled in late June, 2014)

    New Position Current Position Name
    Representative Director and Executive Vice President Senior Managing Director Yoshinori Suzuki
    Director and Executive Vice President Senior Managing Director Akio Sakumiya
    Director Newly Appointed Koji Nitto
    Retire Representative Director and Executive Vice President Yoshinobu Morishita

    * The above appointments are subject to approval at the Ordinary General Shareholders Meeting scheduled in late June this year.

  2. Change of Senior Executive Officers (As of April 1, 2014)
    * Changes from the current position & title are underlined

    New Position & Title Current Position & Title Name
    Senior Managing Officer,
    Senior General Manager,
    Global Strategy H.Q. and

    Senior General Manager,
    Global SCM and IT Innovation H.Q.
    Managing Officer,
    Senior General Manager, Global Resource Management H.Q. and Senior General Manager, Global SCM and IT Innovation H.Q.
    Koji Nitto
    Senior Managing Officer,
    Company President,
    Industrial Automation Company
    Managing Officer,
    Senior General Manager,
    Global Strategy H.Q.
    Yutaka Miyanaga
    Managing Officer,
    Senior General Manager,
    Environmental Solutions Business
    H.Q.
    Executive Officer,
    Senior General Manager,
    Environmental Solutions Business
    H.Q.
    Shizuto Yukumoto
    Managing Officer,
    Company President, Electronics and Mechanical Components Company
    Representative Director & CEO,
    OMRON AMUSEMENT Co., Ltd.
    Kenji Matsunami
    Retire Managing Officer,
    Company President, Electronics and Mechanical Components Company
    Koichi Tada

[Appendix]

  1. Director Candidates (Term: From the day at the 2014 Ordinary General Shareholders Meeting in late June to the day at the 2015 Ordinary General Shareholders Meeting)

    Name Position Note
    Fumio Tateishi Chairman of the Board  
    Yoshihito Yamada Representative Director and President  
    Yoshinori Suzuki Representative Director and Executive Vice President  
    Akio Sakumiya Director and Executive Vice President  
    Koji Nitto Director  
    Kazuhiko Toyama Outside Director CEO, Industrial Growth Platform, Inc.
    Eizo Kobayashi Outside Director Chairman, ITOCHU Corporation

    * The above appointments are subject to approval at the Ordinary General Shareholders Meeting scheduled in late June this year.

    * The following 3 candidates are nominated as Director doubles Operational Leaderships. (Term: One year from April 1, 2014)

    Name Director Position Senior Executive Officer Position Title
    Yoshihito Yamada Representative Director and President   CEO
    Yoshinori Suzuki Representative Director and Executive Vice President   CFO
    Koji Nitto Director Senior Managing Officer Senior General Manager,
    Global Strategy H.Q. and
    Senior General Manager,
    Global SCM and IT Innovation H.Q.

  2. Auditor Candidate (Term: From the day at the 2014 Ordinary General Shareholders Meeting in late June to the day at the 2015 Ordinary General Shareholders Meeting)

    Name Position Note
    Toru Watanabe Audit & Supervisory Board Member (Alternate) Partner, Attorney at Law, Kitahama Partners

  3. Senior Executive Officers (Term: One year from April 1, 2014)

    Name Position Title
    Koji Nitto Senior Managing Officer Senior General Manager, Global Strategy H.Q. and
    Senior General Manager, Global SCM and IT Innovation H.Q.
    Yutaka Miyanaga Senior Managing Officer Company President, Industrial Automation Company
    Masaki Arao Managing Officer Senior General Manager, Technology & Intellectual Property H.Q.
    Kiichiro Kondo Managing Officer President and CEO, OMRON SOCIAL SOLUTIONS
    Co., Ltd.
    Kiichiro Miyata Managing Officer President and CEO, OMRON HEALTHCARE Co., Ltd.
    Katsuhiro Wada Managing Officer President and CEO, OMRON Automotive Electronics Co. ,Ltd.
    Shizuto Yukumoto Managing Officer Senior General Manager,
    Environmental Solutions Business H.Q.
    Kenji Matsunami Managing Officer Company President, Electronic and Mechanical Components Company
Media Inquires
Tsutomu Igaki or Satomi Somekawa,
Corporate Communications Department,
OMRON Corporation
Tel: +81-75-344-7175

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