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

1. Auditors

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name	Note
Outside Audit & Supervisory Board Member	Newly Appointed	Hiroshi Miura	Representative CPA, Global Management Advisory Office
Retired	Outside Audit & Supervisory Board Member	Hideyo Uchiyama	Executive Advisor, ASAHI TAX Corporation

（Term: From the day at the 2024 Ordinary General Stakeholders Meeting in June to the day at the 2028 Ordinary General Stakeholders Meeting）

2. Executive Officers（Starting April 1, 2024)

*Underline: Changed position and title

New Position and Title	Previous Position and Title	Name
Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ	Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ	Seiji Takeda
Managing Executive Officer, Senior General Manager, Data Solution Business HQ, and Senior General Manager, Innovation Exploring Initiative HQ	Executive Officer, Senior General Manager, Data Solution Business HQ, and Senior General Manager, Innovation Exploring Initiative HQ	Hidetaka Ishihara
Executive Officer, General Manager, Corporate System PJ Office, Global Strategy HQ	General Manager, Corporate System PJ Office, Global Strategy HQ	Yusuke Muramatsu
Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company	Senior General Manager, Product Business Division HQ, Industrial Automation Company	Tsunetoshi Oba
Executive Officer, General Manager, Corporate Planning Department, Global Strategy HQ	General Manager, Corporate Planning Department, Global Strategy HQ	Kotaro Suzuki

Term: From April 1, 2024 to March 31, 2025

[Appendix]

New management structure following the announced changes:

Directors（Term: From the day at the 2024 Ordinary General Stakeholders Meeting in June to the day at the 2025 Ordinary General Stakeholders Meeting）

Name	Position	Note
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	Senior Vice Representative for Business Community Relations, ITOCHU Corporation

＊The above appointment is subject to approval at the 87th Ordinary General Stakeholders Meeting scheduled in June, 2024.

Auditors

Name	Position	Note
Shuji Tamaki	Audit & Supervisory Board Member
Toshio Hosoi	Audit & Supervisory Board Member
Tadashi Kunihiro	Outside Audit & Supervisory Board Member	Attorney, T. Kunihiro & Co., Attorneys-at-Law
Hiroshi Miura	Outside Audit & Supervisory Board Member	Representative CPA, Global Management Advisory Office

* The appointment of Mr. Hiroshi Miura (Term: From the day at the 2024 Ordinary General Shareholders Meeting in June to the day at the 2028 Ordinary General Shareholders Meeting）is subject to approval at the 87th Ordinary General Stakeholders Meeting scheduled in June, 2024.

Substitute Auditor Candidate (Term: From the day at the 2024 Ordinary General Shareholders Meeting in June to the day at the 2025 Ordinary General Shareholders Meeting）

Name	Position	Note
Toru Watanabe	Substitute Audit & Supervisory Board Member (Independent)	Representative Partner, Kitahama Partners

＊The above appointment is subject to approval at the 87th Ordinary General Stakeholders Meeting scheduled in June, 2024.

Executive Officers（Term: One year from April 1, 2024）

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
Seiji Takeda	Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ
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
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
Ayumi Okada	Managing Executive Officer, President and CEO, OMRON HEALTHCARE CO., LTD.
Hidetaka Ishihara	Managing Executive Officer, Senior General Manager, Data Solution Business HQ, and Senior General Manager, Innovation Exploring Initiative HQ
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 Dept.
Masayuki Yamamoto	Executive Officer, Senior General Manager, Global Solution Sales Division HQ, Industrial Automation Company
Robert Black	Executive Officer, President, CEO and COO, OMRON ELECTRONICS LLC, Industrial Automation Company
Hisako Takada	Executive Officer, Senior General Manager, CEO Support 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
Yusuke Muramatsu	Executive Officer, General Manager, Corporate System PJ Office, Global Strategy HQ
Tsunetoshi Oba	Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company
Kotaro Suzuki	Executive Officer, General Manager, Corporate Planning Department, Global Strategy HQ

About OMRON Corporation

OMRON Corporation is a leading automation company with core competencies in its proprietary Sensing & Control + Think technology and is engaged in a wide range of businesses, including industrial automation, healthcare, social systems, and device & module solutions. Established in 1933, OMRON has about 30,000 employees worldwide, working to provide products and services in more than 130 countries. For more information, please visit https://www.omron.com/global/en/

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

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