2012
May 21, 2012
Minebea Co., Ltd.
Notice regarding the Management of Consolidated Subsidiary
Minebea Co., Ltd. ("Minebea") hereby announces that the following new management of Minebea Motor Manufacturing Corporation ("MMMC"), a consolidated subsidiary of Minebea, has been decided through the Extraordinary General Meeting of Shareholders of MMMC held today, May 21 and the Board meeting of the said subsidiary subsequent to the General Meeting.
The New Management of Minebea Motor Manufacturing Corporation
| Hiroyuki Akatsu | Representative Director and President (Newly appointed) | |
| Sadahiro Matsuura | Absentee Representative Director and Vice President | |
| Current Position: | Marketing Director Motor Business Unit, Appliances Company Panasonic Corporation |
|
| Tatsuo Matsuda | Director | |
| Katsuhiko Yoshida | Director | |
| Tsuyoshi Nomura | Absentee Director | |
| Current Position: | Managing Executive Officer Panasonic Corporation |
|
| Satoshi Noda | Standing Corporate Auditor | |
| Masaaki Katagiri | Absentee Corporate Auditor | |
| Naotoshi Kono | Absentee Corporate Auditor | |
| Current Position: | Generalization Councilor Motor Business Administration Office, Head Office Panasonic Corporation |
|
The following Director has retired at the close of the above General Meeting of Shareholders.
| Hirotaka Fujita | Representative Director and President |
| 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.
