Omron Corporation TSE:6645

OMRON : Notice of Resolutions of the 88th Ordinary General Meeting of Shareholders

Published

Source: MarketScreener

This document has been translated from the Japanese original for reference purposes only. Where there are any discrepancies between the Japanese original and the translated document, the original Japanese document shall prevail.

To All Shareholders:

Junta Tsujinaga President and CEO OMRON Corporation

Stock Code: 6645

June 24, 2025

Shiokoji Horikawa, Shimogyo-ku, Kyoto, Japan

Notice of Resolutions of the 88th Ordinary General Meeting of Shareholders

We would like to extend our gratitude for your continued support.

We hereby announce that the following matters were reported and resolved at the 88th Ordinary General Meeting of Shareholders of OMRON Corporation, held today.

  1. Reports

    1. The Business Report, Consolidated Financial Statements, and the Reports of the Accounting Auditors and Audit & Supervisory Board on the Results of Audits of Consolidated Financial Statements for the 88th Fiscal Year (April 1, 2024 to March 31, 2025)

    2. Financial Statements for the 88th Fiscal Year (April 1, 2024 to March 31, 2025) The matters related to the above contents were reported.

  2. Proposals
No. 1 Dividends from Retained Earnings

The proposal was approved and resolved as originally proposed, and the year-end dividend was decided to be 52 yen per share.

No. 2 Partial Amendments to the Articles of Incorporation

The proposal was approved and resolved as originally proposed.

No. 3 Election of Eight (8) Directors

The proposal was approved and resolved as originally proposed, and Mr. Yoshihito Yamada, Mr. Junta Tsujinaga, Mr. Kiichiro Miyata, Mr. Masahiko Tomita, Mr. Shizuto Yukumoto, Mr. Takehiro Kamigama, Ms. Izumi Kobayashi and Mr. Yoshihisa Suzuki were reelected as Directors and assumed their respective offices.

No. 4 Election of Two (2) Audit & Supervisory Board Members

The proposal was approved and resolved as originally proposed, and Mr. Hiroto Iwasa and Ms. Yumiko Ichige were newly elected as Audit & Supervisory Board Members and assumed their respective offices.

No. 5 Election of One (1) Alternate Audit & Supervisory Board Member

The proposal was approved and resolved as originally proposed, and Mr. Toru Watanabe was elected as an Alternate Audit & Supervisory Board Member for Outside Audit & Supervisory Board Members.

No. 6 Revision of Standard for Calculating the Amount of Short-term Performance-linked Compensation (Bonuses) for Directors

The proposal was approved and resolved as originally proposed.

No. 7 Partial Revision of the Performance-linked and Share-based Incentive Plan for Directors

The proposal was approved and resolved as originally proposed.

END

June 24, 2025

Announcement of the New Directors and Audit & Supervisory Board Members The new Directors and Audit & Supervisory Board Members are as follows:

Chairman of the Board Mr. Yoshihito Yamada

Representative Director, President and CEO Mr. Junta Tsujinaga Representative Director, Executive Officer and

Executive Vice President, CTO Mr. Kiichiro Miyata

Director, Senior Managing Executive Officer, CHRO Mr. Masahiko Tomita

Director Mr. Shizuto Yukumoto

Outside Director Mr. Takehiro Kamigama

Outside Director Ms. Izumi Kobayashi

Outside Director Mr. Yoshihisa Suzuki

Audit & Supervisory Board Member Mr. Toshio Hosoi

Audit & Supervisory Board Member Mr. Hiroto Iwasa

Outside Audit & Supervisory Board Member Mr. Hiroshi Miura

Outside Audit & Supervisory Board Member Ms. Yumiko Ichige

Notes: Mr. Takehiro Kamigama, Ms. Izumi Kobayashi, Mr. Yoshihisa Suzuki, Mr. Hiroshi Miura and Ms. Yumiko Ichige are Independent Officers as prescribed by Tokyo Stock Exchange, Inc.

END