Omron 2015 Annual Report Download - page 12

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As of June 23, 2015
Board of Directors and Auditors
Yoshihito Yamada
President and CEO
Eizo Kobayashi
Outside Director
Chairman of the Compensation
Advisory Committee
Vice Chairman of the Corporate
Governance Committee
Personnel Advisory Committee
Member
CEO Selection Advisory Committee
Member
Koji Nitto
Director, Senior Managing Executive O󰮐cer
Senior General Manager, Global Strategy HQ
Compensation Advisory Committee Member
Akio Sakumiya
Executive Vice President
Vice Chairman of the Personnel Advisory Committee
Vice Chairman of the CEO Selection Advisory Committee
Vice Chairman of the Compensation Advisory Committee
Fumio Tateishi
Chairman
CEO Selection Advisory Committee Member
Yoshinori Suzuki
Executive Vice President and CFO
Personnel Advisory Committee Member
Kiichiro Kondo
Audit & Supervisory Board
Member
Eisuke Nagatomo
Audit & Supervisory Board
Member (Independent)
Corporate Governance
Committee Member
Kazuhiko Toyama
Outside Director
Chairman of the Personnel Advisory
Committee
Chairman of the CEO Selection
Advisory Committee
Chairman of the Corporate
Governance Committee
Compensation Advisory Committee
Member
Front row,
from left:
Back row,
from left: Kuniko Nishikawa
Outside Director
Personnel Advisory Committee Member
CEO Selection Advisory Committee Member
Compensation Advisory Committee Member
Corporate Governance Committee Member
Yoshifumi Matsumoto
Audit & Supervisory Board Member (Independent)
Corporate Governance Committee Member
Tokio Kawashima
Audit & Supervisory Board Member
Integrated Report 2015 21
20 OMRON Corporation
About Omron Where We’re Headed Corporate Value Initiatives Corporate Value Foundation Financial Section