2004
Apr.1, 2004
Minebea Co., Ltd.
Directors of Subsidiary
We hereby announce that the subsidiary, Minebea-Matsushita Motor Corporation's Extraordinary Meeting of Shareholders and Board of Directors Meeting has resolved on April 1, 2004 the following will be appointed as directors of the company:
| President and Representative Director | Tosei Takenaka | |
|---|---|---|
| Vice President and Representative Director | Miyuki Furuya | |
| Director | Kaoru Matsumoto | General Manager of Fan Motor Division and Karuizawa Business Unit |
| Director | Kunitake Matsushita | General Manager of PM Stepping Motor Division and Hamamatsu Business Unit |
| Director | Shuji Uehara | In charge of Administrative Division |
| Director | Kazuhisa Takahashi | General Manager of DC Motor Division and Yonago Business Unit |
| Director | Kengo Katsuki | General Manager of Sales Headquarters |
| Director | Yugen Ota | Deputy General Manager of Sales Headquarters |
| Absentee Director | Rikuro Obara | Director, Senior Managing Executive Officer, Minebea Co., Ltd. |
| Absentee Director | Ikuo Miyamoto | President, Motor Company,Matsushita Electric Industrial Co., Ltd. |
| Standing Corporate Auditor | Tomihiro Maruta | |
| Absentee Auditor | Masaaki Katagiri | Certified Public Accountant |
| Absentee Auditor | Takeshi Hosomi | Group Manager, Accounting, Motor Company, Matsushita Electric Industrial Co., Ltd. |
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Representative: | Tsugio Yamamoto Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Contact Person: | Shunji Mase Executive Officer and General Manager of Personnel & General Affairs Dept. Naoyuki Kimura Manager of Personnel & General Affairs Department Tel. 81-3-5434-8612 Fax 81-3-5434-8601 |
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.
Product information, contact and other context are subject to change without prior notice.
