0001047469-04-010583 Sample Contracts

AMENDMENT NO. 2 TO DEPOSIT AGREEMENT
Deposit Agreement • April 2nd, 2004 • Omron Corp /Fi • American depositary receipts • New York

AMENDMENT NO. 2, dated as of April 2, 2004 (the "Amendment"), to the Deposit Agreement dated as of September 2, 2003 as amended as of October 1, 2003 (as so amended hereby, the "Deposit Agreement"), among Omron Corporation, incorporated under the laws of Japan (the "Company"), JPMorgan Chase Bank, as depositary (the "Depositary"), and all holders from time to time of American depositary receipts ("ADRs") issued thereunder.

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