Kyoto, Japan - OMRON Corporation today announced that the Board of Directors decided the following Director, Auditors and Managing Executive Officers changes.

Change of Director (As of the day at the Ordinary General Shareholders Meeting scheduled in late June, 2015)
* Changes from the current position & title are underlined

New Position & Title	Last Position & Title	Name
Outside Director	Newly Appointed (President & CEO, Firststar Healthcare Co. Ltd. / President, Benesse MCM Corp.)	Kuniko Nishikawa

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

Change of Auditors (As of the day at the Ordinary General Shareholders Meeting scheduled in late June, 2015)
* Changes from the current position & title are underlined

New Position & Title	Last Position & Title	Name
Audit & Supervisory Board Members	Newly Appointed	Kiichiro Kondo
Retire	Audit & Supervisory Board Members	Masayuki Tsuda

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

Change of Managing Executive Officers (As of April 1, 2015)
* Changes from the current position & title are underlined

New Position & Title	Last Position & Title	Name
Managing Executive Officer, Senior General Manager, Business Development Headquarters	Executive Officer, Business Development Executive	Shigeki Fujimoto
Managing Executive Officer, CTO and Senior General Manager, Technology & Intellectual Property Headquarters	Managing Executive Officer, President and CEO, OMRON HEALTHCARE Co., Ltd.	Kiichiro Miyata
Managing Executive Officer, Senior General Manager, Global Investor Relations and Corporate Communications Headquarters	Executive Officer, Senior General Manager, Investor Relations Headquarters	Satoshi Ando
Managing Executive Officer, President and CEO, OMRON SOCIAL SOLUTIONS Co., Ltd.	Executive Officer, Managing Director, Senior General Manager, Solutions Business HQ, OMRON SOCIAL SOLUTIONS CO., LTD.	Toshio Hosoi
Managing Executive Officer, President and CEO, OMRON HEALTHCARE Co., Ltd.	Executive Officer, Director and Executive Vice President, OMRON HEALTHCARE CO., LTD.	Isao Ogino
Retire	Managing Executive Officer, Senior General Manager, Technology & Intellectual Property Headquarters	Masaki Arao
Retire	Managing Executive Officer, President and CEO, OMRON SOCIAL SOLUTIONS Co., Ltd.	Kiichiro Kondo

[Appendix]

Director Candidates (Term: From the day at the 2015 Ordinary General Shareholders Meeting in late June to the day at the 2016 Ordinary General Shareholders Meeting)

Name	Position	Note
Fumio Tateishi	Chairman
Yoshihito Yamada	President and CEO
Yoshinori Suzuki	Executive Vice President and CFO
Akio Sakumiya	Executive Vice President
Koji Nitto	Director, Senior Managing Executive Officer
Kazuhiko Toyama	Outside Director	CEO, Industrial Growth Platform, Inc.
Eizo Kobayashi	Outside Director	Chairman, ITOCHU Corporation
Kuniko Nishikawa	Outside Director	President & CEO, Firststar Healthcare Co. Ltd. / President, Benesse MCM Corp.

* 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, 2015)

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

Auditor Candidates (Term: From the day at the 2015 Ordinary General Shareholders Meeting in late June to the day at the 2016 Ordinary General Shareholders Meeting)

Name	Position	Note
Tokio Kawashima	Audit & Supervisory Board Member
Kiichiro Kondo	Audit & Supervisory Board Member
Eisuke Nagatomo	Audit & Supervisory Board Member (Independent)	President and CEO, EN Associates Co., Ltd.
Yoshifumi Matsumoto	Audit & Supervisory Board Member (Independent)	Partner, Attorney at Law, Patent Attorney, Miyaka & Partners,
Toru Watanabe	Audit & Supervisory Board Member (Alternate)	Partner, Attorney at Law, Kitahama Partners

Managing Executive Officers (Term: One year from April 1, 2015)

Name	Position	Title
Koji Nitto	Senior Managing Executive Officer	Senior General Manager, Global Strategy Headquarters
Yutaka Miyanaga	Senior Managing Executive Officer	Company President, Industrial Automation Company
Shigeki Fujimoto	Managing Executive Officer	Senior General Manager, Business Development Headquarters
Kiichiro Miyata	Managing Executive Officer	CTO and Senior General Manager, Technology & Intellectual Property Headquarters
Katsuhiro Wada	Managing Executive Officer	President and CEO, OMRON Automotive Electronics Co. ,Ltd.
Shizuto Yukumoto	Managing Executive Officer	Senior General Manager, Environmental Solutions Business Headquarters
Kenji Matsunami	Managing Executive Officer	Company President, Electronic and Mechanical Components Company
Satoshi Ando	Managing Executive Officer	Senior General Manager, Global Investor Relations & Corporate Communications Headquarters
Toshio Hosoi	Managing Executive Officer	President and CEO, OMRON SOCIAL SOLUTIONS Co., Ltd.
Isao Ogino	Managing Executive Officer	President and CEO, OMRON HEALTHCARE Co., Ltd.

Media Contact:: Atsushi Fujita or Satomi Somekawa,
Corporate Communications Department,
OMRON Corporation
Tel: +81-75-344-7175

Director, Auditors and Managing Executive Officers Changes