1. Audit & Supervisory Board Member

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Audit & Supervisory Board Member	Newly Appointed	Shuji Tamaki
Retired	Audit & Supervisory Board Member	Kiichiro Kondo

* The above appointments are subject to approval at the 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

2. Executive Officers（As of April 1, 2021)

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Senior Managing Executive Officer, CTO and Senior General Manager, Technology & Intellectual Property HQ	Senior Managing Executive Officer, CTO and Senior General Manager, Technology & Intellectual Property HQ and Senior General Manager, Innovation Exploring Initiative HQ	Kiichiro Miyata
Executive Officer, Company President, Electronic and Mechanical Components Company	Executive Officer, Company President, Electronic and Mechanical Components Company, and Senior General Manager, Business Development HQ	Shizuto Yukumoto
Executive Officer, Senior General Manager, Business Management Division HQ, Electronic and Mechanical Components Company	Senior General Manager, Business Management Division HQ, Electronic and Mechanical Components Company	Masahiko Ezaki
Executive Officer, Senior General Manager, Innovation Exploring Initiative HQ	Assistant Senior General Manager, Innovation Exploring Initiative HQ	Hidetaka Ishihara
Executive Officer, Senior General Manager, CEO Support Division	General manager, Project Planning & Development Office, Global Strategy HQ	Hisako Takada
Executive Officer, Senior General Manager, Robotics Business Development Project, Industrial Automation Company	Senior General Manager, Robotics Business Development Project, Industrial Automation Company	Motohiro Yamanishi
Board of Directors Office and Director, OMRON EXPERTLINK CO., LTD.	Executive Officer, Senior General Manager, Board of Directors Office	Takashi Kitagawa
Retired	Executive Officer, Senior General Manager, Global Risk Management and Legal HQ	Shuji Tamaki
Retired	Executive Officer, Senior General Manager, Production Division HQ, Electronic and Mechanical Components Company	Makoto Ota
President and CEO, OMRON EXPERTLINK CO., LTD.	Executive Officer, President and CEO, OMRON EXPERTLINK CO., LTD.	Masako Kubo

* Mr. Kiichiro Miyata and Mr. Shizuto Yukumoto will assume the new position and title on March 21, 2021. Mr. Hidetaka Ishihara and Ms. Hisako Takada will assume the new organization head on March 21, 2021.
* Mr. Takashi Kitagawa is scheduled to be appointed as President and CEO, OMRON EXPERTLINK CO., LTD at Ordinary General Stakeholders Meeting of OMRON EXPERTLINK CO., LTD scheduled in June, 2021, and　Ms. Masako Kubo is scheduled to retire from President and CEO, OMRON EXPERTLINK CO., LTD at the same Ordinary General Stakeholders Meeting as above.

[Appendix]

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

Directors (Term: From the day at the 2021 Ordinary General Stakeholders Meeting in June to the day at the 2022 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	Director Emeritus, ITOCHU Corporation
Takehiro Kamigama	Outside Director	Mission Executive, TDK Corporation
Izumi Kobayashi	Outside Director	-

* The above appointments are subject to approval at the 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

Auditors

Name	Position	Main concurrent title of outside officers
Kiyoshi Yoshikawa	Audit & Supervisory Board Member	-
Shuji Tamaki	Audit & Supervisory Board Member	-
Hideyo Uchiyama	Audit & Supervisory Board Member (Independent)	Executive Advisor, ASAHI TAX Corporation
Tadashi Kunihiro	Audit & Supervisory Board Member (Independent)	Attorney, T. Kunihiro & Co., Attorneys-at-Law

* The reappointment of Mr. Shuji Tamaki and Mr. Tadashi Kunihiro (Term: From the day at the 2021 Ordinary General Shareholders Meeting in June to the day at the 2025 Ordinary General Shareholders Meeting） is subject to approval at the 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

Substitute Auditor Candidate (Term: From the day at the 2021 Ordinary General Shareholders Meeting in June to the day at the 2022 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 84th Ordinary General Stakeholders Meeting scheduled in June, 2021.

Executive Officers (As of April 1, 2021)

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
Koji Nitto	Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ
Shizuto Yukumoto	Managing Executive Officer, Company President, Electronic and Mechanical Components Company
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
Tsutomu Igaki	Executive Officer, Senior General Manager, Global Investor & Brand Communications HQ
Jian Xu	Executive Officer, President and CEO, OMRON (CHINA) CO., LTD.
Kenji Eda	Executive Officer, Senior General Manager, Global Procurement and Quality Management 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 Department, Global Strategy HQ
Taisuke Tateishi	Executive Officer, Senior General Manager, Energy Solutions Business HQ, OMRON SOCIAL SOLUTIONS CO., LTD.
Katsuhiro Shikata	Executive Officer, 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 Department
Masayuki Yamamoto	Executive Officer, Senior General Manager, Strategy Planning Division HQ, Industrial Automation Company
Robert Black	Executive Officer, President, CEO and COO, OMRON ELECTRONICS LLC, Industrial Automation Company
Masahiko Ezaki	Executive Officer, Senior General Manager, Business Management Division HQ, Electronic and Mechanical Components Company
Hidetaka Ishihara	Executive Officer, Senior General Manager, Innovation Exploring Initiative HQ
Hisako Takada	Executive Officer, Senior General Manager, CEO Support Division
Motohiro Yamanishi	Executive Officer, Senior General Manager, Robotics Business Development Project, Industrial Automation Company

About OMRON Corporation

OMRON Corporation is a global leader in the field of automation based on its core technology of "Sensing & Control + Think." OMRON's business fields cover a broad spectrum, ranging from industrial automation and electronic components to social systems, and healthcare. Established in 1933, OMRON has about 30,000 employees worldwide, working to provide products and services in around 120 countries and regions. For more information, visit OMRON's website https://www.omron.com/

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

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