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
Director	Newly Appointed	Masahiko Tomita
Director	Newly Appointed	Shizuto Yukumoto
Retired	Director	Koji Nitto
Retired	Director	Satoshi Ando

* The above appointments are subject to approval at the 86th Ordinary General Stakeholders Meeting scheduled in June, 2023.

2. Executive Officers (As of April 1, 2023)

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Executive Vice President, CTO	Senior Managing Executive Officer, CTO	Kiichiro Miyata
Senior Managing Executive Officer, CHRO & Senior General Manager, Global Human Resources and Administration HQ	Managing Executive Officer, Senior General Manager, Global Human Resources and Administration HQ	Masahiko Tomita
Senior 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	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	Nigel Blakeway
Managing Executive Officer, Senior General Manager, Global Investor & Brand Communications HQ and Sustainability Executive	Executive Officer, Senior General Manager, Global Investor & Brand Communications HQ	Tsutomu Igaki
Managing Executive Officer, Senior General Manager, Global Procurement, Quality and Logistics HQ	Executive Officer, Senior General Manager, Global Procurement, Quality and Logistics HQ	Kenji Eda
Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ	Executive Officer, General Manager, Corporate Planning Dept., Global Strategy HQ	Seiji Takeda
Managing Executive Officer, President and CEO, OMRON SOCIAL SOLUTIONS CO., LTD.	Executive Officer, President and CEO, OMRON FIELD ENGINEERING CO.,LTD.	Katsuhiro Shikata
Managing Executive Officer, Company President Device & Module Solutions Company	Executive Officer, Senior General Manager, Business Management Division HQ, Device & Module Solutions Company	Masahiko Ezaki
Managing Executive Officer, Company President, Industrial Automation Company	Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company	Motohiro Yamanishi
Managing Executive Officer, President and CEO, OMRON HEALTHCARE CO., LTD.	Executive Officer, Senior General Manager, Management Strategy HQ OMRON HEALTHCARE CO., LTD.	Ayumu Okada
Executive Officer, President and CEO, OMRON FIELD ENGINEERING CO.,LTD.	Executive Officer, Senior General Manager, Energy Solutions Business HQ, OMRON SOCIAL SOLUTIONS CO., LTD	Taisuke Tateishi
Executive Officer, Senior General Manager, Board of Directors Office	Senior General Manager, Board of Directors Office	Hiroto Iwasa
Executive Officer, Senior General Manager, Sales & Marketing Division HQ, Device & Module Solutions Company	Senior General Manager, Sales & Marketing Division HQ, Device & Module Solutions Company	Yukitaka Kamio
Executive Officer, Senior General Manager, Global Risk Management and Legal HQ	Senior General Manager, Global Risk Management and Legal HQ	Yoshichika Tanabe
Retired	Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ	Koji Nitto
Retired	Managing Executive Officer, Company President, Device & Module Solutions Company	Shizuto Yukumoto
Retired	Managing Executive Officer, President and CEO, OMRON SOCIAL SOLUTIONS CO., LTD.	Toshio Hosoi
Retired	Managing Executive Officer, President and CEO, OMRON HEALTHCARE CO., LTD.	Isao Ogino
Retired	Executive Officer, Chairman and President, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD.	Goshi Oba

Term: From April 1st 2023 to March 31st 2024 (new appointment effective March 21^st 2023)

[Appendix]

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

Directors (Term: From the day at the 2023 Ordinary General Stakeholders Meeting in June to the day at the 2024 Ordinary General Stakeholders Meeting)

Name	Position	Main concurrent title of outside officers
Yoshihito Yamada	Chairman of the Board	-
Junta Tsujinaga	Representative Director	-
Kiichiro Miyata	Representative Director	-
Masahiko Tomita	Director	-
Shizuto Yukumoto	Director	-
Takehiro Kamigama	Outside Director	Chief Consultant, Contemporary Amperex Technology Japan KK
Izumi Kobayashi	Outside Director	-
Yoshihisa Suzuki	Outside Director	Vice Chairman, ITOCHU Corporation

* The above appointments are subject to approval at the 86th Ordinary General Stakeholders Meeting scheduled in June, 2023.

Executive Officers (As of April 1, 2023)

Name	Position and Title
Junta Tsujinaga	President and CEO
Kiichiro Miyata	Executive Vice President, CTO
Masahiko Tomita	Senior Managing Executive Officer, CHRO and Senior General Manager, Global Human Resources and Administration HQ
Nigel Blakeway	Senior 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
Tsutomu Igaki	Managing Executive Officer, Senior General Manager, Global Investor & Brand Communications HQ and Sustainability Executive
Kenji Eda	Managing Executive Officer, Senior General Manager, Global Procurement, Quality and Logistics HQ
Seiji Takeda	Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ
Katsuhiro Shikata	Managing Executive Officer, President and CEO, OMRON SOCIAL SOLUTIONS CO., LTD.
Masahiko Ezaki	Managing Executive Officer, Company President, Device & Module Solutions Company
Motohiro Yamanishi	Managing Executive Officer, Company President, Industrial Automation Company
Ayumu Okada	Managing Executive Officer, President and CEO, OMRON HEALTHCARE CO., LTD.
Jian Xu	Executive Officer, President and CEO, OMRON (CHINA) CO., LTD.
Taisuke Tateishi	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
Hidetaka Ishihara	Executive Officer, Senior General Manager, Innovation Exploring Initiative HQ
Hisako Takada	Executive Officer, Senior General Manager, CEO Office
Masato Nishiyama	Executive Officer, Senior General Manager, Manufacturing and Supply chain Management Division
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, Senior General Manager, Global Sales and Marketing Group HQ, OMRON HEALTHCARE CO., LTD.
Hiroto Iwasa	Executive Officer, Senior General Manager, Board of Directors Office
Yukitaka Kamio	Executive Officer, Senior General Manager, Sales & Marketing Division HQ, Device & Module Solutions Company
Yoshichika Tanabe	Executive Officer, Senior General Manager, Global Risk Management and Legal HQ

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 industrial automation, healthcare, social systems and electronic components. 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