Omron 2013 Annual Report Download - page 43

82 Omron Corporation Integrated Report 2013 83
Corporate Value Foundation
Directors
Directors, Audit & Supervisory Board Members,
and Executive Offi cers
As of June 21, 2013
Honorary Chairman
Yoshio Tateishi
August 1963 Joined Omron
May 1973 Director
June 1976 Managing Director
June 1983 Senior Managing Director
June 1987 President and CEO
June 2003 Representative Director
and Chairman of the Board
May 2007 Chairman of Kyoto Chamber
of Commerce and Industry
(to present)
June 2011 Honorary Chairman
(to present)
Chairman
Fumio Tateishi
Aug. 1975 Joined Omron
June 1997 Director
June 1999 Retired as Director,
Managing Executive Offi cer
June 2001 Senior General Manager of
Corporate Strategy Planning HQ
June 2003 Executive Offi cer and Executive
Vice President, and President
of Industrial Automation
Company
June 2008 Executive Vice Chairman
June 2013 Chairman of the Board
(to present)
President and CEO
Yoshihito Yamada
April 1984 Joined Omron
June 2008 Executive Offi cer and President
and CEO of OMRON
HEALTHCARE Co., Ltd.
March 2010 Senior General Manager of
Corporate Strategy Planning HQ
June 2010 Managing Executive Offi cer
June 2011 President and CEO (to present)
Executive Vice President
Yoshinobu Morishita
April 1972 Joined Omron
June 2003 Executive Offi cer and General
Manager of Sensing Device
Department, Industrial
Automation Company
June 2006 Managing Executive Offi cer
March 2008 President of Industrial
Automation Company
June 2008 Senior Managing
Executive Offi cer
June 2011 Executive Vice President
June 2012 Representative Director
and Executive Vice President
(to present)
July 2012 President of Industrial
Automation Company
(to present)
Audit & Supervisory Board
Member (Independent)
Yoshifumi Matsumoto
April 1989 Registered as attorney with
Osaka Bar Association;
Joined Miyake Law Offi ce
(now Miyake & Partners)
January 1996 Partner (to present)
June 1997 Registered as patent attorney
with Japan Patent Attorneys
Association
June 2013 Assumed the position of Audit
& Supervisory Board Member
(Independent) of Omron
(to present)
Senior Managing Director
Akio Sakumiya
April 1975 Joined Omron
June 2003 Executive Offi cer and President
and CEO of OMRON Ichinomiya
Co., Ltd. (now OMRON
Amusement Co., Ltd.)
March 2009 President of Electronic and
Mechanical Components
Company
June 2010 Managing Executive Offi cer
June 2011 Senior Managing Director
(to present)
Audit & Supervisory Board
Member (Full-time)
Masayuki Tsuda
April 1977 Joined Omron
June 2008 Executive Offi cer
September 2008 Chairman and President of
OMRON ELECTRONIC COMPO-
NENTS (SHENZHEN) LTD.
March 2013 Senior General Manager of
Global Internal Auditing HQ
June 2013 Assumed the position of Audit
& Supervisory Board Member
(Full-time) of Omron (to present)
Audit & Supervisory Board
Member (Full-time)
Tokio Kawashima
April 1982 Joined Mitsubishi Bank Ltd.
(now The Bank of Tokyo-
Mitsubishi UFJ, Ltd.)
September 2008 Regional Head for Germany
and General Manager,
Dusseldorf
April 2011 Retired from The Bank of
Tokyo-Mitsubishi UFJ, Ltd.
April 2011 Joined Omron
June 2011 Assumed the position of Audit
& Supervisory Board Member
(Full-time) of Omron
Outside Director
Eizo Kobayashi
April 1972 Joined ITOCHU Corporation
June 2000 Executive Offi cer
April 2002 Managing Executive Offi cer
June 2003 Representative Director and
Managing Director
April 2004 Representative Director and
Senior Managing Director
June 2004 President and CEO
April 2010 Chairman and
Representative Director
June 2011 Chairman (to present)
June 2013 Director of Omron (to present)
Senior Managing Director
and CFO
Yoshinori Suzuki
April 1975 Joined Omron
June 2003 Executive Offi cer and Senior
General Manager of Corporate
Strategy Planning HQ
June 2006 Managing Executive Offi cer
March 2007 President of Automotive
Electronic Components Company
May 2010 President and CEO of OMRON
Automotive Electronics Co., Ltd.
April 2013 Senior Managing Executive
Offi cer and CFO
June 2013 Senior Managing Director
and CFO (to present)
Outside Director
Kazuhiko Toyama
April 1985 Joined Boston Consulting
Group, Inc.
April 1986 Established Corporate
Direction Co., Ltd.
March 1993 Director
April 2000 Managing Director
April 2001 President and CEO
April 2003 Senior President and COO
of Industrial Revitalization
Corporation of Japan (IRCJ)
April 2007 President and CEO of Industrial
Growth Platform, Inc.
(to present)
June 2007 Director of Omron (to present)
Audit & Supervisory Board
Member (Independent)
Eisuke Nagatomo
April 1971 Joined Tokyo Stock Exchange
November 2001 Executive
June 2003 Managing Director
June 2007 Advisor
October 2007 Representative Director of EN
Associates Co., Ltd. (to present)
June 2008 Assumed the position of Audit
& Supervisory Board Member
(Independent) of Omron
Front row,
from left:
Back row,
from left:
Directors
Audit & Supervisory
Board Members
Honorary Chairman
Masayuki Tsuda
Audit & Supervisory
Board Member
(Full-time)
Eisuke Nagatomo
Audit & Supervisory
Board Member
(Independent)
Akio Sakumiya
Senior Managing Director
Kazuhiko Toyama
Outside Director
Fumio Tateishi
Chairman
Eizo Kobayashi
Outside Director
Yoshihito Yamada
President and CEO
Yoshifumi Matsumoto
Audit & Supervisory
Board Member
(Independent)
Yoshinobu Morishita
Executive Vice President
Tokio Kawashima
Audit & Supervisory
Board Member
(Full-time)
Yoshinori Suzuki
Senior Managing Director
and CFO