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

1. Directors

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Outside Director	Newly Appointed	Yoshihisa Suzuki
Retired	Outside Director	Eizo Kobayashi

* The above appointments are subject to approval at the 85th Ordinary General Stakeholders Meeting scheduled in June, 2022.

2. Executive Officers (As of April 1, 2022)

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Senior Managing Executive Officer, CTO	Senior Managing Executive Officer, CTO and Senior General Manager, Technology & Intellectual Property HQ	Kiichiro Miyata
Managing Executive Officer, Senior General Manager, Global Business Process and IT Innovation HQ	Managing Executive Officer, CEO, OMRON EUROPE B.V., Industrial Automation Company	Seigo Kinugawa
Executive Officer, Senior General Manager, Manufacturing and Supply chain Management Division	CEO, OMRON (SHANGHAI) CO., LTD. Industrial Automation Company	Masato Nishiyama
Executive Officer, Executive Officer & Senior General Manager, Management Strategy HQ OMRON HEALTHCARE CO., LTD.	Executive Officer & Senior General Manager, Management Strategy HQ, OMRON HEALTHCARE CO., LTD.	Ayumu Okada
Executive Officer, Senior General Manager, Technology & Intellectual Property HQ and President and CEO, OMRON SINIC X Corp.	Deputy Senior General Manager, Technology & Intellectual Property HQ, and President and CEO, OMRON SINIC X Corp.	Masaki Suwa
Executive Officer, Senior General Manager, Global Finance and Accounting HQ	General Manager, Accounting Dept., Global Finance and Accounting HQ	Toyoharu Tamoi
Executive Officer, Executive Officer & Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD.	Executive Officer & Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD.	Andre Van Gils
Retired	Executive Officer, Senior General Manager, Global Finance and Accounting HQ	Takayoshi Oue
Retired	Executive Officer, Senior General Manager, Technology Development Division HQ, Industrial Automation Company	Shinji Fukui

* Mr. Seigo Kinugawa will assume the organization head on February 21, 2022. Mr. Masato Nishiyama,
Mr. Masaki Suwa and Mr. Toyoharu Tamoi will assume the organization head on March 21, 2022.

[Appendix]

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

Directors (Term: From the day at the 2022 Ordinary General Stakeholders Meeting in June to the day at the 2023 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	-
Takehiro Kamigama	Outside Director	Chief Consultant, Contemporary Amperex Technology Japan KK
Izumi Kobayashi	Outside Director	-
Yoshihisa Suzuki	Outside Director	Member of the Board Vice Chairman, ITOCHU Corporation

* The above appointments are subject to approval at the 85th Ordinary General Stakeholders Meeting scheduled in June, 2022.

Auditors

Name	Position	Main concurrent title of outside officers
Shuji Tamaki	Audit & Supervisory Board Member	-
Kiyoshi Yoshikawa	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

Substitute Auditor Candidate (Term: From the day at the 2022 Ordinary General Shareholders Meeting in June to the day at the 2023 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

Executive Officers (As of April 1, 2022)

Name	Position and Title
Yoshihito Yamada	President and CEO
Kiichiro Miyata	Senior Managing Executive Officer, CTO
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, Senior General Manager,　Global Business Process and IT Innovation HQ
Masahiko Tomita	Managing Executive Officer, Senior General Manager, Global Human Resources and Administration HQ
Junta Tsujinaga	Managing Executive Officer, Company President, Industrial Automation Company
Goshi Oba	Executive Officer, Chairman and President, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD.
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
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 Office
Motohiro Yamanishi	Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company
Masato Nishiyama	Executive Officer, Senior General Manager, Manufacturing and Supply chain Management Division
Ayumu Okada	Executive Officer, Executive Officer & Senior General Manager, Management Strategy HQ OMRON HEALTHCARE CO., LTD.
Masaki Suwa	Executive Officer, Senior General Manager, Technology & Intellectual Property HQ, and President and CEO, OMRON SINIC X Corp.
Toyoharu Tamoi	Executive Officer, Senior General Manager, Global Finance and Accounting HQ
Andre Van Gils	Executive Officer, Executive Officer & Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD.

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/global/en/

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

Directors and Executive Officers Changes