2008

Mar.24, 2008

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Minebea Co., Ltd.

Notice of Organizational Change and Personnel Changes

We hereby announce that the following organizational and personnel changes have been made:

1. Organizational Change

Effective April 1, 2008, we will newly create the Rod-End and Fastener Business Unit by integrating the Rod-End Business Unit and the Fastener Business Unit.

2. Personnel Changes

New Assignment Former Assignment Post to be Retained
Shigeru None, Mr.
Tokyo Branch Manager,
Domestic Sales Division,
Sales Headquarters

Executive Officer,
General Manager,
Marketing and Sales
Strategies Office,
Sales Headquarters

(Effective March 21, 2008)

New Assignment Former Assignment Post to be Retained
Tsugihiko Musha, Mr.
Head of
Rod-End and Fastener
Business Unit

Head of Rod-End
Business Unit

Executive Officer
Kenji Fukunaga, Mr.
Head of Spindle Motor
Business Unit

Deputy Head of
Spindle Motor
Business Unit
Kunio Shinba, Mr.
General Manager of
Spindle Motor
Product Management,
Sales Headquarters

Head of
Spindle Motor
Business Unit

Executive Officer

(Effective April 1, 2008)

Company Name: Minebea Co., Ltd.
Representative: Takayuki Yamagishi
Representative Director,
President and Chief Executive Officer
(Code No. 6479)
Contact Person: Shunji Mase
Managing Executive Officer,
Head of Personnel & General Affairs Div.
Takeshi Iida
Executive Officer, General 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.

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