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Directors, Audit & Supervisory Board Members and Executive Officers

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as of April 1, 2013

Directors

Chairman of the Board of Directors Hisao Sakuta
Director and Executive Vice Chairman Fumio Tateishi
President and CEO Yoshihito Yamada
Executive Vice President and Representative Director
Company President, Industrial Automation Company
Chairman and CEO, Omron Electronics LLC
Yoshinobu Morishita
Senior Managing Director Akio Sakumiya
Director (Independent) Kazuhiko Toyama
Director (Independent) Masamitsu Sakurai

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Audit & Supervisory Board Members

Audit & Supervisory Board Member (Full-time) Soichi Yukawa
Audit & Supervisory Board Member (Full-time) Tokio Kawashima
Audit & Supervisory Board Member (Independent) Hidero Chimori
Audit & Supervisory Board Member (Independent) Eisuke Nagatomo

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Honorary Chairman

Honorary Chairman Yoshio Tateishi

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Executive Officers

Senior Managing Officer Yoshinori Suzuki Chief Financial Officer (CFO)
Managing Officer Masaki Arao Senior General Manager, Technology & Intellectual Property H.Q.
Kiichiro Kondo President and CEO, OMRON SOCIAL SOLUTIONS Co. Ltd.
Kiichiro Miyata President and CEO, OMRON HEALTHCARE Co., Ltd.
Koichi Tada Company President, Electronic and Mechanical Components Company
Yutaka Miyanaga Senior General Manager, Global Strategy H.Q.
Koji Nitto Senior General Manager, Global Resource Management H.Q. and
Senior General Manager, Global SCM and IT Innovation HQ
Katsuhiro Wada President and CEO, OMRON AUTOMOTIVE ELECTRONICS Co. Ltd.
Executive Officer Shigeki Fujimoto Business Development Executive
Masayuki Tsuda Assistant to President
Taiji Sogo Senior General Manager, Global Internal Auditing Headquarters
Koji Doi Chairman and President, OMRON (CHINA) CO., LTD. (China Resident Officer)
Takashi Ikezoe Senior General Manager, Industrial Components Division H.Q.
Chairman, OMRON (SHANGHAI) CO., LTD.
Industrial Automation Company
Kiyoshi Yoshikawa Senior General Manager, Global Manufacturing Innovation H.Q.
Shizuto Yukumoto Senior General Manager, Environmental Solutions Business H.Q.
Shinya Yamasaki Senior General Manager, Automation Systems Division H.Q.
Industrial Automation Company
Satoshi Ando Senior General Manager, Investor Relations H.Q.
Yoshihiro Taniguchi Representative Director and CEO, OMRON SWITCH & DEVICES Corporation
Toshio Hosoi Managing Director, OMRON SOCIAL SOLUTIONS CO., LTD.
Nigel Blakeway Chairman, President and CEO, OMRON MANAGEMENT CENTER OF AMERICA INC. (U.S. Resident Officer)
Chairman and President, OMRON MANAGEMENT CENTER OF EUROPE
Goshi Oba Chairman and President, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD.
Industrial Automation Company (China Resident Officer)
Takayoshi Oue Senior General Manager, Global Finance and Accounting H.Q.
Isao Ogino Senior General Manager, Management Strategy
HQ, OMRON HEALTHCARE Co., Ltd.
Masanori Takahashi President & CEO, OMRON RELAY & DEVICES Corporation

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