Directors and Executive Officers Appointments

KYOTO, Japan, January 30, 2023. OMRON Healthcare Co., Ltd., headquartered in Muko-shi, announced that its Board of Directors has nominated a slate of candidates for Directors. Isao Ogino, the company's President & CEO, made the announcement. The selection of Directors is subject to approval at the upcoming General Shareholders Meeting and Board of Directors Meeting in March 2023.

Directors, effective as of March 21st, 2023

Ayumu Okada, new Representative Director, President and CEO of OMRON Healthcare Co. Ltd.

Newly appointed

Ayumu Okada
Representative Director, President and CEO

Seiji Takeda
Director
(Seiji Takeda is currently Executive Officer, Senior General Manager of Global Strategy HQ of OMRON Corporation.)

Scheduled to resign

Isao Ogino
Representative Director, President and CEO (current position)

Koji Nitto
Director (current position)

Hiroshi Kanno
Director (current position)

Executive Officers, effective as of April 1st, 2023

Hiroyuki Kato
Senior General Manager, Japan Business HQ

Kazuko Kuriyama
Senior General Manager, Global Communications HQ