2011
May 10, 2011
Minebea Co., Ltd.
Notice of Personnel Changes
Minebea Co., Ltd. hereby announces the following executive changes decided at the Board of Directors meeting held today.
The directors, corporate auditors and executive officers to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Wednesday, June 29, 2011 are as follows:
| New official position | Present official position | Name | |
|---|---|---|---|
| Representative Director President and Chief Executive Officer | Representative Director President and Chief Executive Officer | Yoshihisa Kainuma | |
| Director, Vice President Executive Officer | Director, Vice President Executive Officer | Koichi Dosho | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Hiroharu Katogi | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Akihiro Hirao | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Eiichi Kobayashi | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Hiroyuki Yajima | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Masayoshi Yamanaka | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Hirotaka Fujita | |
| Independent Director | Independent Director | Kohshi Murakami | |
| Independent Director | Independent Director | Takashi Matsuoka | |
| Standing Corporate Auditor | Standing Corporate Auditor | Akifumi Kamoi | |
| Standing External Corporate Auditor | Standing External Corporate Auditor | Kazuaki Tanahashi | |
| External Corporate Auditor | External Corporate Auditor | Hirotaka Fujiwara | |
| External Corporate Auditor | Licensed Tax Accountant | Hisayoshi Rikuna | Newly appointed |
| Managing Executive Officer | Managing Executive Officer | Susumu Fujisawa | |
| Managing Executive Officer | Managing Executive Officer | Junichi Mochizuki | |
| Managing Executive Officer | Managing Executive Officer | Gary Yomantas | |
| Managing Executive Officer | Executive Officer | Daishiro Konomi | Promoted |
| Managing Executive Officer | Adviser | Masayuki Imanaka | Newly appointed |
| Managing Executive Officer | Executive Officer | Tamio Uchibori | Promoted |
| Executive Officer | Executive Officer | Takashi Aiba | |
| Executive Officer | Executive Officer | Kunio shimba | |
| Executive Officer | Executive Officer | Ryozo Iwaya | |
| Executive Officer | Executive Officer | Tatsuo Matsuda | |
| Executive Officer | Executive Officer | Koichi Takeshita | |
| Executive Officer | Executive Officer | Tetsuya Tsuruta | |
| Executive Officer | Executive Officer | Shuji Uehara | |
| Executive Officer | Executive Officer | Shigeru None | |
| Executive Officer | Executive Officer | Hiromi Yoda | |
| Executive Officer | Executive Officer | Kazunori Sawayama | |
| Executive Officer | Executive Officer | Toru Narita | |
| Executive Officer | Executive Officer | Motoji Egawa | |
| Executive Officer | General Manager of Global HR&A Section of Personal and General Affairs Department at Operation & Planning Division. | Koichiro Kojima | Newly appointed |
| Executive Officer | Deputy Chief of Electronic Device & Component business Headquarters Head of Development Division. | Michiya Kagami | Newly appointed |
The following auditors and executive officers will retire at the end of the Ordinary General Meeting of Shareholders on Wednesday, June 29, 2011:
| External Corporate Auditor | Isao Hiraide |
| Senior Managing Executive Officer | Sakae Yashiro |
| Managing Executive Officer | Motoyuki Niijima |
| Managing Executive Officer | Tsugihiko Musha |
| Executive Officer | Morihiro Iijima |
| Executive Officer | Motoharu Akiyama |
| Executive Officer | Harukazu Hase |
| Company Name: | Minebea Co., Ltd. |
| Representative: | Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasunari Kuwano General Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
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.
