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Directors, Corporate Auditors and Executive Officers

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As of Sep. 21, 2009

Directors

Mr. Yoshio Tateisi Chairman of the BOD
Mr. Fumio Tateisi Director and Executive Vice Chairman
Mr. Hisao Sakuta President and CEO
Mr. Keiichiro Akahoshi Director and Executive Vice President
Mr. Yutaka Takigawa Director and Executive Vice President
Mr. Kazuhiko Toyama Director
Mr. Masamitsu Sakurai Director

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Corporate Auditors

Mr. Soichi Yukawa Corporate Auditor
Mr. Satoshi Ando Corporate Auditor
Mr. Hidero Chimori Corporate Auditor
Mr. Eisuke Nagatomo Corporate Auditor

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Executive Advisor

Mr. Nobuo Tateisi Executive Advisor

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Executive Officers

Mr. Yoshinobu Morishita Senior Managing Officer
Company President, Industrial Automation Company
Mr. Koichi lmanaka Managing Officer
Senior General Manager, Research and Development H.Q.
Mr. Takuji Yamamoto Managing Officer
Chairman, President and CEO, OMRON MANAGEMENT CENTER OF AMERICA, INC. (U.S. Resident Officer)
Mr. Yoshinori Suzuki Managing Officer
Company President, Automotive Electronic Components Company
Mr. Hideo Higuchi Managing Officer
Senior General Manager, Corporate Strategic Planning H.Q.
Mr. Hiroshi Fujiwara Managing Officer
Company President, Social Systems Solutions Business Company
Mr. Kazunobu Amemiya Managing Officer
Senior General Manager, Corporate Resources Innovation H.Q.
Mr. Yutaka Fujiwara Managing Officer
Senior General Manager, IR and M&A Planning H.Q.
Mr. Kojiro Tobita Managing Officer
Senior General Manager, Monozukuri Innovation H.Q.
Mr. Akio Sakumiya Executive Officer
Company President, Electronic and Mechanical Components Company
Mr. Tatsunosuke Goto Executive Officer
Chairman and President, OMRON (CHINA) CO., LTD. (China Resident Officer)
Mr. Yoshisaburo Mogi Executive Officer
Senior General Manager, Human Capital Management Center
Corporate Resources Innovation H.Q.
Mr. Hiroshi Miyagawa Executive Officer
Senior General Manager, Board of Directors Office
Mr. Koichi Tada Executive Officer
President, OMRON RELAY & DEVICES Corporation
Mr. Kiichiro Kondo Executive Officer
Senior General Manager, Public Solutions Division
Social Systems Solutions Business Company
Mr. Shigeki Fujimoto Executive Officer
Senior General Manager, Industrial Components Division H.Q.
Industrial Automation Company
Mr. Masahiro ljiri Executive Officer
Senior General Manager, Corporate Internal Auditing H.Q.
Mr. Masaki Arao Executive Officer
President, OMRON FIELD ENGINEERING Co., Ltd.
Mr. Masayuki Tsuda Executive Officer
Chairman and President, OMRON ELECTRONIC COMPONENTS (SHENZHEN) LTD.
Electronic Components Company (China Resident Officer)
Mr. Hideji Ejima Executive Officer
Senior General Manager, Business Management Division H.Q.
Automotive Electronic Components Company
Mr. Masaki Teshigahara Executive Officer
Senior General Manager, Environmental Solutions Business H.Q.
Mr. Taiji Sogo Executive Officer
Industrial Automation Company
Mr. Yoshihito Yamada Executive Officer
Representative Director and CEO, OMRON HEALTHCARE Co., Ltd.
Mr. Masaki Haruta Executive Officer
Senior General Manager, Accounting and Finance Center
Mr. Koji Doi Executive Officer
Chairman and President, OMRON (SHANGHAI) CO., LTD.
Industrial Automation Company (China Resident Officer)
Mr. Hisato Takano Executive Officer
Senior General Manager, Sales & Marketing Division HQ Industrial Components Division H.Q.
Industrial Automation Company
Mr. Takashi Ikezoe Executive Officer
Chairman and President, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD.
Industrial Automation Company (China Resident Officer)

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