OMRON Corporation (HQ: Shimogyo-Ku, Kyoto. President and CEO: Yoshihito Yamada) today announced that the Board of Directors decided the following Auditors and Executive Officers changes.

1. Auditors (Term: From the day at the 2019 Ordinary General Stakeholders Meeting in June to the day at the 2023 Ordinary General Stakeholders Meeting)

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Audit & Supervisory Board Member	Newly Appointed	Kiyoshi Yoshikawa
Retired	Audit & Supervisory Board Member	Tokio Kawashima

* The above appointments are subject to approval at the 82nd Ordinary General Stakeholders Meeting scheduled in June 2019.

2. Executive Officers (As of April 1, 2019)

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Managing Executive Officer, CEO, OMRON EUROPE B.V., Industrial Automation Company	Executive Officer, Senior General Manager, Strategy Planning Division HQ, and Senior General Manager, Robotics Business Development Project, Industrial Automation Company	Seigo Kinugawa
Managing Executive Officer, Senior General Manager, Global Human Resources and Administration HQ	Executive Officer, Senior General Manager, Global Human Resources and Administration HQ	Masahiko Tomita
Managing Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company	Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company	Junta Tsujinaga
Executive Officer, Senior General Manager, Global Manufacturing Innovation HQ	Executive Officer, Senior General Manager, New Business Development Global Center, and Senior General Manager, Global Human Resources HQ, OMRON HEALTHCARE CO., LTD.	Kenji Eda
Executive Officer, President and CEO, OMRON FIELD ENGINEERING CO., LTD.	President and CEO, OMRON FIELD ENGINEERING CO., LTD.	Katsuhiro Shikata
Executive Officer, President, OMRON Management Center of Asia Pacific, and General Manager, Global Human Resource Strategy Dept.	General Manager, Global Human Resource Strategy Dept.	Virendra Shelar
Executive Officer, Senior General Manager, Strategy Planning Division HQ, Industrial Automation Company	General Manager, Controller Division, Product Business Division HQ, Industrial Automation Company	Masayuki Yamamoto
Retired	Managing Executive Officer, Senior General Manager, Global Manufacturing Innovation HQ	Kiyoshi Yoshikawa

*Seigo Kinugawa, Kenji Eda, Virendra Shelar and Masayuki Yamamoto are scheduled to assume the new organization head on March 21, 2019.

[Appendix]

New management structure by the previous section changes is as follows.

Directors (Term: From the day at the 2019 Ordinary General Stakeholders Meeting in June to the day at the 2020 Ordinary General Stakeholders Meeting)

Name	Position	Main concurrent title of outside officers
Fumio Tateishi	Chairman of the Board	-
Yoshihito Yamada	Representative Director	-
Kiichiro Miyata	Representative Director	-
Koji Nitto	Director	-
Satoshi Ando	Director	-
Eizo Kobayashi	Outside Director	Chairman, ITOCHU Corporation
Kuniko Nishikawa	Outside Director	President & CEO, Firststar Healthcare Co. Ltd., Chief Executive Officer, FRONTEO Healthcare, Inc.
Takehiro Kamigama	Outside Director	Mission Exective, TDK Corpotation

* The above appointments are subject to approval at the 82nd Ordinary General Stakeholders Meeting scheduled in June 2019.

Auditors

Name	Position	Main concurrent title of outside officers
Kiichiro Kondo	Audit & Supervisory Board Member	Reappointed
Kiyoshi Yoshikawa	Audit & Supervisory Board Member	Newly Appointed
Hideyo Uchiyama	Audit & Supervisory Board Member (Independent)	Executive Advisor, ASAHI TAX Corporation, Certificated Public Accountant
Tadashi Kunihiro	Audit & Supervisory Board Member (Independent)	Attorney, T. Kunihiro & Co., Attorneys-at-Law

Substitute Auditor Candidate (Term: From the day at the 2019 Ordinary General Shareholders Meeting in June to the day at the 2020 Ordinary General Shareholders Meeting)

Name	Position	Main concurrent title of outside officers
Toru Watanabe	Substitute Audit & Supervisory Board Member (Independent)	Partner, Kitahama Partners -Foreign Law Joint Enterprise, Attorney at Law

* The above appointments are subject to approval at the 82nd Ordinary General Stakeholders Meeting scheduled in June 2019.

Executive Officers (As of April 1, 2019)

Name	Position and Title
Yoshihito Yamada	President and CEO
Yutaka Miyanaga	Executive Vice President, Company President, Industrial Automation Company
Kiichiro Miyata	Senior Managing Executive Officer, CTO and Senior General Manager, Technology & Intellectual Property HQ, and Senior General Manager, Innovation Exploring Initiative HQ
Koji Nitto	Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ
Katsuhiro Wada	Managing Executive Officer, President and CEO, OMRON AUTOMOTIVE ELECTRONICS CO., LTD.
Shizuto Yukumoto	Managing Executive Officer, Company President, Electronic and Mechanical Components Company, and Senior General Manager, Business Development HQ
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.
Nigel Blakeway	Managing Executive Officer, Chairman and CEO, OMRON MANAGEMENT CENTER OF AMERICA, INC. and Chairman, OMRON MANAGEMENT CENTER OF EUROPE and Chairman, OMRON MANAGEMENT CENTER OF ASIA PACIFIC
Seigo Kinugawa	Managing Executive Officer, CEO, OMRON EUROPE B.V., Industrial Automation Company
Masahiko Tomita	Managing Executive Officer, Senior General Manager, Global Human Resources and Administration HQ
Junta Tsujinaga	Managing Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company
Goshi Oba	Executive Officer, Chairman and President, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD.
Takayoshi Oue	Executive Officer, Senior General Manager, Global Finance and Accounting HQ
Takashi Kitagawa	Executive Officer, Senior General Manager, Board of Directors Office
Munenori Odake	Executive Officer, Senior General Manager, Sales & Marketing Division HQ, Industrial Automation Company
Shuji Tamaki	Executive Officer, Senior General Manager, Global Risk Management and Legal HQ
Makoto Ota	Executive Officer, President and CEO, OMRON RELAY & DEVICES Corporation, and Senior General Manager, Production Division HQ, Electronic and Mechanical Components Company
Tsutomu Igaki	Executive Officer Senior General Manager, Global Investor & Brand Communications
Jian Xu	Executive Officer, China Manufacturing Innovation Project Executive, Global Manufacturing Innovation HQ, and President and CEO, SHANGHAI OMRON CONTROL COMPONENTS CO., LTD.
Kenji Eda	Executive Officer, Senior General Manager, Global Manufacturing Innovation HQ
Shinji Fukui	Executive Officer, Senior General Manager, Technology Development Division HQ, Industrial Automation Company
Masako Kubo	Executive Officer, President and CEO, OMRON EXPERTLINK CO., LTD.
Seiji Takeda	Executive Officer General Manager, Corporate Planning Dept., Global Strategy HQ
Taisuke Tateishi	Executive Officer, Senior General Manager, Environmental Solutions Business HQ
Katsuhiro Shikata	President and CEO, OMRON FIELD ENGINEERING CO., LTD.
Virendra Shelar	Executive Officer, President, OMRON MANAGEMENT CENTER OF ASIA PACIFIC, and General Manager, Global Human Resource Strategy Dept.
Masayuki Yamamoto	Executive Officer, Senior General Manager, Strategy Planning Division HQ, Industrial Automation Company

Contact:: Brand Communications Department
OMRON Corporation
Tel: +81-75-344-7175

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