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 subsequent Board of Directors and Audit & Supervisory Board meetings to be held on the same day.

Directors (from June 20)

Title	Name
Chairman of the Board of Directors	Fumio Tateishi	Reappointment
President and Representative Director	Yoshihito Yamada	Reappointment
Executive Vice President and Representative Director	Yoshinobu Morishita	Reappointment
Senior Managing Director	Akio Sakumiya	Reappointment
Senior Managing Director	Yoshinori Suzuki	New appointment
Director (Independent)	Kazuhiko Toyama	Reappointment
Director (Independent)	Eizo Kobayashi	New appointment

("Reappointment" refers to candidates scheduled for reappointment as their tenures are coming to an end).

Fumio Tateisi's title is expected to change from Director and Executive Vice Chairman to Chairman of the Board of Directors.
Kazuhiko Toyama is the CEO of Industrial Growth Platform, Inc.
Eizo Kobayashi is the Chairman of ITOCHU Corporation.

Scheduled for retirement
Title	Name
Chairman of the Board of Directors	Hisao Sakuta
Director (Independent)	Masamitsu Sakurai

Hisao Sakuta is expected to take on the title of Special Advisor

Audit & Supervisory Board Members

Title	Name
Audit & Supervisory Board Member (Full-time)	Soichi Yukawa	Reappointment
Audit & Supervisory Board Member (Full-time)	Tokio Kawashima	Continuing
Audit & Supervisory Board Member (Independent)	Eisuke Nagatomo	Continuing
Audit & Supervisory Board Member (Independent)	Yoshifumi Matsumoto	New appointment
Audit & Supervisory Board Member (Alternate)	Toru Watanabe	Reappointment

("Reappointment" refers to candidates scheduled for reappointment as their tenures are coming to an end).

Tokio Kawashima and Eisuke Nagatomo will continue as Audit & Supervisory Board Members for the remainder of their tenures.
Yoshifumi Matsumoto is a partner of Miyake & Partners, attorney at law and patent attorney
Toru Watanabe is a partner of Kitahama Partners, attorney at law

Scheduled for retirement
Title	Name
Audit & Supervisory Board Member (Independent)	Hidero Chimori

Directors with Executive Powers

Title	Name	Position
President and Representative Director	Yoshihito Yamada	Chief Executive Officer (CEO)
Executive Vice President and Representative Director	Yoshinobu Morishita	Company President, Industrial Automation Company
Senior Managing Director	Yoshinori Suzuki	Chief Financial Officer (CFO)

OMRON Announces Director and Audit & Supervisory Board Personnel Changes