Tokyo, Japan - The Board of Directors of OMRON Corporation (TOKYO: 6645; ADR: OMRNY) today announced its recommendations for changes in executive personnel, to be proposed to the Ordinary General Meeting of Shareholders planned for June 23 2009.

1. Directors (as of June 23, 2009)
   1. Candidates for reappointment

      Position	Name
      Chairman of the Board of Directors	Yoshio Tateisi
      Director and Executive Vice Chairman	Fumio Tateisi
      President and CEO	Hisao Sakuta
      Director and Executive Vice President	Keiichiro Akahoshi
      Director and Executive Vice President	Yutaka Takigawa
      Director (External)	Kazuhiko Toyama
      Director (External)	Masamitsu Sakurai

      Directors will be elected at the Ordinary General Meeting of Shareholders and officially appointed at a meeting of the Board of Directors held the same day.

      Kazuhiko Toyama is CEO of Industrial Growth Platform, Inc. Masamitsu Sakurai is Chairman of the Board of Ricoh Company, Ltd. and Chairman of the Japan Association of Corporate Executives (Keizai doyukai).

2. Corporate Auditors (as of June 23, 2009)
   1. New candidate

      Position	Name
      Corporate Auditor	Soichi Yukawa

      Soichi Yukawa previously served as company president of the Electronic Components Company.

   2. Scheduled for retirement

      Position	Name
      Corporate Auditor	Tsutomu Ozako

   3. Candidates for reappointment

      Position	Name
      Corporate Auditor (External)	Hidero Chimori

      Hidero Chimori is a partner at Miyake & Partners. Corporate auditors Satoshi Ando and Eisuke Nagatomo will continue to serve in their current positions.