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

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.

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]

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.

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

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

Directors and Senior Executive Officers Changes