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OMRON : Notice of Resolutions of the 86th Ordinary General Meeting of Shareholders

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.

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Shimogyo Ku , Kiichiro Miyata , Toru Watanabe , Masahiko Tomita , Toshio Hosoi , Shizuto Yukumoto , Shiokoji Horikawa , Takehiro Kamigama , Izumi Kobayashi , Yoshihito Yamada , Yoshihisa Suzuki , Call Shareholders , Ordinary General Meeting , Business Report , Consolidated Financial Statements , Accounting Auditors , Supervisory Board , Fiscal Year , Retained Earnings , Junta Tsujinaga , Supervisory Board Member , Alternate Audit , Outside Audit ,