OMRON is committed to developing business activities that not only comply with legal requirements but meet the highest ethical standards, under the banner of a key management principle: "Ensure the highest ethical standards." Based on this philosophy, OMRON is committed to transparent and timely disclosure to shareholders and other investors.

OMRON discloses material information to the public on its website accurately and promptly in accordance with: disclosure policies mandated by securities exchanges and the Japanese Commercial Code; filings that provide an overview of results in formats prescribed by securities exchanges; and "rules regarding the timely disclosure of company information of the issuer of public stocks" (hereinafter "the timely disclosure rules") stipulated by securities exchanges.

Information for disclosure, as defined in the timely disclosure rules, is released, after prior briefing to the Tokyo Stock Exchange (TSE), via the TSE's TD-NET, in conformity with the timely disclosure rules.

OMRON regards its homepage as a key source of information for investors. The Company is working, as much as practicable, to frequently and fairly release information not stipulated for release by the timely disclosure rules, but judged by OMRON to be of help to investors to understand the Company. OMRON cautions investors, however, that disclosure on its homepage is not necessarily comprehensive. Please be advised that information disclosed on OMRON's website may be expressed or worded differently from information disclosed through other channels.

OMRON cautions you that any trading of equity related securities of the Company conducted timely of the disclosure of information on TD-NET or announcement via a press release may be deemed a violation of insider-trading regulations. OMRON will take all possible steps to prevent homepage users from becoming a primary recipient of nonpublic material information as defined by insider-trading regulations

In order to ensure fairness and prevent the unauthorized release of earnings information prior to announcements, OMRON maintains a "silent period" from the day after the earnings release until the announcement is made. During this period, the Company refrains from replying to questions or commenting on the earnings and forecasts announcement. However, in the event that results are expected to substantially differ from forecasts, OMRON will make appropriate announcements based on the timely disclosure rules.

OMRON shall only discuss public information, commonly known facts and information on general business trends at private meetings with institutional investors, analysts and other third parties. The Company does not endorse comment on OMRON or earnings forecasts and other projections regarding its performance made by third parties.

Information received from the OMRON website should be used in conjunction with reference to both this disclosure policy document and other legal disclaimer documents on the website