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.
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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.
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Change of Senior Executive Officers (As of April 1, 2014)
* Changes from the current position & title are underlinedNew 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 CompanyManaging 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 CompanyRepresentative Director & CEO,
OMRON AMUSEMENT Co., Ltd.Kenji Matsunami Retire Managing Officer,
Company President, Electronics and Mechanical Components CompanyKoichi Tada
[Appendix]
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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.
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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
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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