2003

June 27, 2003

Minebea Co., Ltd.

Managerial Assignments

We would like to announce managerial assignments effective June 27, 2003 as follows:


1.Managerial Assignments

New Assignment

Former Assignment

Post to be Retained

Name

In charge of Accounting and Finance In charge of Finance Managing Executive Officer Takashi Yamaguchi
General Manager of Internal Auditing Office In charge of Accounting and General Manager of Accounting Dept. and Internal Auditing Office Executive Officer Sadahiko Oki
In charge of Business Administration and Investor Relations In charge of Business Administration Executive Officer Hiroharu Katogi
General Manager of Accounting Dept. Deputy General Manager of Accounting Dept. Kazuo Misumi

Representative: Tsugio Yamamoto,
Representative Director
(Code No. 6479, TSE First Section)

Contact Person:
Shunji Mase, Executive Officer and General Manager of Personnel & General Affairs Dept.
Naoyuki Kimura, Manager of Personnel & General Affairs Dept.
Tel: 03-5434-8612 / Fax: 03-5434-8601

Information in the press releases is current on the date of the announcement.
Product information, contact and other context are subject to change without prior notice.

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