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Omron Corp (6645.T)

6645.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fumio Tateishi

69 2013 Chairman of the Board

Yoshihito Yamada

56 2011 President, Chief Executive Officer, Representative Director

Koji Nitto

57 2017 Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Global Strategy, Director

Takayoshi Ohue

2012 Executive Officer, Chief Director of Global Finance & Accounting

Yutaka Miyanaga

2017 Executive Vice President, President of Industrial Automation Business Company

Kiichiro Miyata

58 2018 Chief Technology Officer, Senior Managing Executive Officer, Chief Director of Technology & Intellectual Property, Chief Director of Innovation Development, Representative Director

Nigel Blakeway

2018 Managing Executive Officer, Chairman & Chief Executive Officer of Subsidiary

Toshio Hosoi

2015 Managing Executive Officer, President of Subsidiary

Isao Ogino

2015 Managing Executive Officer, President of Subsidiary

Katsuhiro Wada

2017 Managing Executive Officer, President of Subsidiary

Kiyoshi Yoshikawa

2016 Managing Executive Officer, Chief Director of Global Manufacturing Innovation

Shizuto Yukumoto

2017 Managing Executive Officer, Chief Director of Business Development, President of Electronic & Mechanical Components Business Company

Munenori Odake

2015 Executive Officer, Chief Director of Sales in Industrial Automation Business Company

Masahiko Tomita

2017 Executive Officer, Chief Director of Global Human Resources & General Affairs

Kenji Eda

2018 Executive Officer

Shinji Fukui

2018 Executive Officer, Chief Director of Technology Development in Industrial Automation Business Company

Tsutomu Igaki

2018 Executive Officer, Chief Director of Global Investor & Brand Communication

Seigo Kinugawa

2014 Executive Officer, Chief Director of Robot Promotion Project, Manager of Planning Office in Industrial Automation Business Company

Takashi Kitagawa

2014 Executive Officer, Manager of Board of Directors Office

Masako Kubo

2018 Executive Officer, President of Subsidiary

Goshi Ohba

2012 Executive Officer, Chairman & President of Subsidiary

Makoto Ohta

2016 Executive Officer, Chief Senior Director of Production in Electronic & Mechanical Components Business Company, President of Subsidiary

Seiji Takeda

2018 Executive Officer, Director of Business Strategy in Main Global Strategy Unit

Shuji Tamaki

2015 Executive Officer, Chief Director of Global Risk Management & Legal Affairs

Taisuke Tateishi

2018 Executive Officer, Chief Director of Environment Business

Junta Tsujinaga

2017 Executive Officer, Chief Director of Product Business in Industrial Automation Business Company

Jian Xu

2017 Executive Officer, President of Subsidiary

Satoshi Ando

63 2017 Director

Takehiro Kamigama

60 2017 Independent Director

Eizo Kobayashi

69 2013 Independent Director

Kuniko Nishikawa

56 2015 Independent Director

Biographies

Name Description

Fumio Tateishi

Mr. Fumio Tateishi has been serving as Chairman of the Board in OMRON Corporation since June 2013. He joined the Company in August 1975. His previous titles include Manager of Group Strategy Office, Managing Executive Officer, Executive Vice President and Vice Chairman of the Board in the Company.

Yoshihito Yamada

Mr. Yoshihito Yamada has been serving as President, Chief Executive Officer and Representative Director in OMRON Corporation since June 2011. He joined the former entity of the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer and Manager of Group Strategy Office in the Company. He used to work for three subsidiaries, including Omron Healthcare, Inc., Omron Healthcare, Europe B.V. He obtained his Bachelor's degree in Economics from Doshisha University in March 1984.

Koji Nitto

Mr. Koji Nitto has been serving as Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Global Strategy and Director in OMRON Corporation since April 2017. He joined the Company in April 1983. His previous titles include Chief Director of Global Resources Management, Chief Director of Global SCM&IT Reform, Executive Officer and Managing Executive Officer in the Company.

Takayoshi Ohue

Mr. Takayoshi Ohue has been serving as Executive Officer and Chief Director of Global Finance & Accounting in OMRON Corporation since June 2012. He used to work for two subsidiaries, including Omron Electronics Europe B.V. and OMRON (CHINA) CO., LTD.

Yutaka Miyanaga

Mr. Yutaka Miyanaga has been serving as Executive Vice President and President of Industrial Automation Business Company in OMRON Corporation since April 2017. He joined the former entity of the Company in April 1985. His previous titles include Director of Business Strategy in Group Strategy Office, Chief Director of Global Strategy, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Kiichiro Miyata

Mr. Kiichiro Miyata has been serving as Chief Technology Officer, Senior Managing Executive Officer, Chief Director of Technology & Intellectual Property, Chief Director of Innovation Development and Representative Director in OMRON Corporation since March 2018. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for a subsidiary, OMRON HEALTHCARE Co., Ltd.

Nigel Blakeway

Mr. Nigel Blakeway has been serving as Managing Executive Officer in OMRON Corporation, as well as Chairman of the Board and Chief Executive Officer of a subsidiary, OMRON MANAGEMENT CENTER OF AMERICA, INC., and Chairman of the Board of other two subsidiaries, including OMRON MANAGEMENT CENTER OF EUROPE and OMRON MANAGEMENT CENTER OF ASIA PACIFIC, since April 2018. He used to work for Panasonic Corporation and Philips Components, Inc.

Toshio Hosoi

Mr. Toshio Hosoi has been serving as Managing Executive Officer in OMRON Corporation, as well as President and Representative Director of a subsidiary, OMRON SOCIAL SOLUTIONS CO., LTD., since April 2015. He joined the former entity of the Company in April 1984. His previous titles include Executive Officer, Director of Business Promotion and Chief Director of Solution Business in the Company. He used to work for another subsidiary, OMRON SOFTWARE Co., Ltd.

Isao Ogino

Mr. Isao Ogino has been serving as Managing Executive Officer in OMRON Corporation, as well as President and Representative Director of a subsidiary, OMRON HEALTHCARE CO., LTD., since April 2015. He joined the former entity of the Company in April 1985. He previously served as Executive Officer in the Company. He used to work for another subsidiary, Omron Health Care Inc.

Katsuhiro Wada

Mr. Katsuhiro Wada has been serving as Managing Executive Officer in OMRON Corporation, as well as President and Representative Director of a subsidiary, OMRON AUTOMOTIVE ELECTRONICS CO., LTD., since April 2017. He joined the former entity of the Company in April 1985. He used to work for other two subsidiaries, including OMRON AUTOMOTIVE ELECTRONICS, INC.(US) and OMRON DUALTEC AUTOMOTIVE ELECTRONICS, INC. (Canada).

Kiyoshi Yoshikawa

Mr. Kiyoshi Yoshikawa has been serving as Managing Executive Officer and Chief Director of Global Manufacturing Innovation in OMRON Corporation since April 2016. He joined the former entity of the Company in April 1983. His previous titles include Executive Officer, Manager of Planning Office and Director of Operation Reform Promotion in Planning Office in the Company.

Shizuto Yukumoto

Mr. Shizuto Yukumoto has been serving as Managing Executive Officer, Chief Director of Business Development and President of Electronic & Mechanical Components Business Company in OMRON Corporation since February 2017. He joined the former entity of the Company in April 1985. His previous titles include Executive Officer, Chief Director of Environment Business and Chief Director of Environment Business Promotion in the Company. He used to work for a subsidiary, Omron Europe B.V.

Munenori Odake

Mr. Munenori Odake has been serving as Executive Officer and Chief Director of Sales in Industrial Automation Business Company in OMRON Corporation since April 2017. He joined the former entity of the Company in April 1985. His previous titles include Manager of Eastern Japan Office in Basic Control Devices Sales Business Unit in Main Sales Business Supervisor Unit, Manager of Western Japan Office in Marketing Business Supervisor Unit in Industrial Components Business Supervisor Unit and Senior Director of Marketing Business in Industrial Components Business Supervisor Unit in the Company.

Masahiko Tomita

Mr. Masahiko Tomita has been serving as Executive Officer and Chief Director of Global Human Resources & General Affairs in OMRON Corporation since April 2017. He joined the former entity of the Company in April 1989. His previous titles include Manager of Planning Office in Electronic & Mechanical Components Company, Senior Director of Business Center in Automotive Electronic Components Company and Director of Business Strategy in Main Global Strategy Unit in the Company. He used to work for a subsidiary, Omron Electronic Components LLC.

Kenji Eda

Mr. Kenji Eda has been serving as Executive Officer in OMRON Corporation since April 2018. He is also serving as Executive Officer, Chief Senior Director of New Business Development and Chief Director of Global Human Resources in a subsidiary, OMRON HEALTHCARE CO., LTD. He joined the former entity of the Company in April 1989. He used to work for other two subsidiaries, including Omron Healthcare Inc. and Omron Healthcare Europe B.V.

Shinji Fukui

Mr. Shinji Fukui has been serving as Executive Officer and Chief Director of Technology Development in Industrial Automation Business Company in OMRON Corporation since April 2018. He joined the former entity of the Company in April 1984. He previously served Manager of Technology Development Center in Main Product Business Unit in Industrial Automation Business Company in the Company.

Tsutomu Igaki

Mr. Tsutomu Igaki has been serving as Executive Officer and Chief Director of Global Investor & Brand Communication in OMRON Corporation since March 2018. He used to work for Mazda Motor Corporation, Accenture PLC and Coca-Cola(Japan)Company, Limited.

Seigo Kinugawa

Mr. Seigo Kinugawa has been serving as Executive Officer, Chief Director of Robot Promotion Project and Manager of Planning Office in Industrial Automation Business Company in OMRON Corporation since April 2014. He joined the former entity of the Company in April 1989. He used to work for three subsidiaries, including OMRON ELECTRONICS CO., LTD.(OEP-TH), OMRON ELECTRONICS LLC(OEI-OH) and OMRON EUROPE B.V.

Takashi Kitagawa

Mr. Takashi Kitagawa has been serving as Executive Officer and Manager of Board of Directors Office in OMRON Corporation since April 2014. He joined the former entity of the Company in April 1983. He used to work for a subsidiary, OMRON ASIA PACIFIC PTE. LTD. (OEP-HQ).

Masako Kubo

Ms. Masako Kubo has been serving as Executive Officer in OMRON Corporation, as well as President and Representative Director of a subsidiary, OMRON Expertlink Co., Ltd., since April 2018.

Goshi Ohba

Mr. Goshi Ohba has been serving as Executive Officer in OMRON Corporation, as well as Chairman of the Board and President of a subsidiary, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD., since June 2012. He joined the Company in January 1990. His previous titles include Manager of Nagoya Office, Director of Application Sensing Machinery Sales Business, Director of Advanced Sensors Machinery Sales and Director of Nagoya Sales in Application Sensing Machinery Sales Business Unit in the Company. He used to work for Kanematsu Gosho Machine Tool Corp. and Toshiba Tec Corporation.

Makoto Ohta

Mr. Makoto Ohta has been serving as Executive Officer and Chief Senior Director of Production in Electronic & Mechanical Components Business Company in OMRON Corporation, as well as President and Representative Director of a subsidiary, OMRON RELAY & DEVICES Corporation, since April 1985. He joined the former entity of the Company in April 1985. He used to work for other two subsidiaries, including OMRON ELECTRONIC COMPONENTS PTE LTD. and OMRON ELECTRONIC COMPONENTS (SHENZHEN) LTD.

Seiji Takeda

Mr. Seiji Takeda has been serving as Executive Officer and Director of Business Strategy in Main Global Strategy Unit in OMRON Corporation since April 2018. He joined the former entity of the Company in April 1990. He used to work for four subsidiaries, including OMRON Healthcare, Inc., OMRON Healthcare (China) Co., Ltd., OMRON Healthcare (Americas) Co., Ltd. and OMRON Healthcare Brazil.

Shuji Tamaki

Mr. Shuji Tamaki has been serving as Executive Officer and Chief Director of Global Risk Management & Legal Affairs in OMRON Corporation since April 2015. He joined the former entity of the Company in April 1985.

Taisuke Tateishi

Mr. Taisuke Tateishi has been serving as Executive Officer and Chief Director of Environment Business in OMRON Corporation since April 2018. He joined the former entity of the Company in April 1991. His previous titles include Director of Power Electronics Business Promotion in Main Environment Business Promotion Unit, Director of Global Marketing in Main Environment Business Promotion Unit and Director of Sales in Main Environment Business Unit in the Company. He used to work for a subsidiary, OMRON Electronics LLC (U.S.).

Junta Tsujinaga

Mr. Junta Tsujinaga has been serving as Executive Officer and Chief Director of Product Business in Industrial Automation Business Company in OMRON Corporation since April 2017. He joined the former entity of the Company in April 1989. His previous titles include Director of Application Sensors Business in Automation System Business Supervisor Unit Industrial Automation Business Company and Director of Components Business in Main Product Business Unit in Industrial Automation Business Company in the Company.

Jian Xu

Ms. Jian Xu has been serving as Executive Officer in OMRON Corporation, as well as President and Director of a subsidiary, SHANGHAI OMRON CONTROL COMPONENTS Co., Ltd., since April 2017.

Satoshi Ando

Mr. Satoshi Ando has been serving as Director in OMRON Corporation since June 2017. His previous titles include Executive Officer, Managing Executive Officer, Manager of Business & IR Office and Chief Director of Global IR & Corporate Communications in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Takehiro Kamigama

Mr. Takehiro Kamigama has been serving as Independent Director in OMRON Corporation since June 2017. He used to work for TDK Corporation.

Eizo Kobayashi

Mr. Eizo Kobayashi has been serving as Independent Director in OMRON Corporation since June 2013. He is also working for ITOCHU Corporation.

Kuniko Nishikawa

Ms. Kuniko Nishikawa has been serving as Independent Director in OMRON Corporation since June 2015. She is also serving as President and Representative Director in Firststar Healthcare Co., Ltd. and FRONTEO Healthcare, Inc. She used to work for Benesse MCM Co., Ltd., A.T. Kearney, Citibank, N.A. and Super Nurse Co., Ltd.