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OMRON Corporation: Notice of Changes in Representative Directors
Kyoto (pta017/12.01.2023/12:16 UTC+1)
Notice of Changes in Representative Directors
KYOTO, Japan - OMRON Corporation (TOKYO: 6645; ADR: OMRNY; hereinafter the "OMRON") announces the following changes in directors including representative directors at the meeting of the board of directors held on January 12, 2023. Of the following changes, the appointment of directors will be officially approved by resolutions at the Ordinally General Meeting of Shareholders and the subsequent meeting of the board of directors in June this year.
1. Reasons for the changes
In fiscal year 2022, OMRON launched its new Long-Term Vision, Shaping the Future 2030. We make these leadership changes as we believe it is essential to establish new leadership to further accelerate the implementation of the Vision.
2. Representative directors, etc. relevant to the changes and date of the changes
Name (Date of birth) | New Title | Old Title | Appointment Date (Scheduled) |
Junta Tsujinaga (April 5, 1966) | President and CEO | Managing Executive Officer | April 1, 2023 |
Representative Director, President and CEO | President and CEO | Date of Ordinally General Meeting of Shareholders (June 2023) |
Name (Date of birth) | New Title | Old Title | Appointment Date (Scheduled) |
Yoshihito Yamada (November 30, 1961) | Representative Director | Representative Director, President and CEO | April 1, 2023 |
| Chairman of the Board | Representative Director | Date of Ordinally General Meeting of Shareholders (June 2023) |
Name (Date of birth) | New Title | Old Title | Appointment Date (Scheduled) |
Fumio Tateishi (July 6, 1949) | Honorary Advisor | Chairman of the Board | Date of Ordinally General Meeting of Shareholders (June 2023) |
3.Career summary of new representative director
As per Exhibit.
(Exhibit) Career summary of newly appointed representative director
Name: Junta Tsujinaga
Born: April 5, 1966
Education: Bachelor of Science from Kyoto Sangyo University in March 1989.
Career:
April 1989 Joined OMRON
March 2010 General Manager of Europe Application Sensors Div., Europe Automation System HQ, Industrial Automation Company
March 2016 Head of Product Business Div., Industrial Automation Company
April 2017 Executive Officer of OMRON Corporation
April 2019 Managing Executive Officer of OMRON Corporation
March 2021 Company President, Industrial Automation Company
Shareholding: 5,257 shares
*Includes shares (as of December 31, 2022) held under the name of
OMRON Directors' Shareholding Association.
(end)
| Emitter: |
OMRON Corporation Shiokoji Horikawa, Shimogyo-ku 600-8530 Kyoto Japan |
|
|---|---|---|
| Contact Person: | Jan Hutterer | |
| Phone: | +49 172 3462831 | |
| E-Mail: | jan.hutterer@kirchhoff.de | |
| Website: | www.omron.com | |
| ISIN(s): | DE0008647488 (Share) JP3197800000 (Share) | |
| Stock Exchange(s): | Regulated Market in Frankfurt; Free Market in Berlin, Hannover, Stuttgart | |
| Other Stock Exchanges: | NASDAQ, Tokio |