2013
May 9, 2013
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 Thursday, June 27, 2013 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 | Hiroyuki Yajima | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Hirotaka Fujita | |
| Director, Senior Managing Executive Officer | Managing Executive Officer | Daishiro Konomi | Newly appointed as Director, Promoted as Senior Managing Executive Officer |
| Director, Senior Managing Executive Officer | Managing Executive Officer | Tamio Uchibori | Newly appointed as Director, Promoted as Senior Managing Executive Officer |
| Outside Director | Outside Director | Kohshi Murakami | |
| Outside Director | Outside Director | Takashi Matsuoka | |
| Standing Corporate Auditor | Standing Corporate Auditor | Akifumi Kamoi | |
| Standing Outside Corporate Auditor | Standing Outside Corporate Auditor | Kazuaki Tanahashi | |
| Outside Corporate Auditor | Outside Corporate Auditor | Hirotaka Fujiwara | |
| Outside Corporate Auditor | Outside Corporate Auditor | Hisayoshi Rikuna | |
| Managing Executive Officer | Managing Executive Officer | Junichi Mochizuki | |
| Managing Executive Officer | Managing Executive Officer | Gary Yomantas | |
| Managing Executive Officer | Managing Executive Officer | Masayuki Imanaka | |
| Managing Executive Officer | Managing Executive Officer | Jong Kwan Lim | |
| Managing Executive Officer | Managing Executive Officer | Takashi Aiba | |
| Managing Executive Officer | Managing Executive Officer | Shuji Uehara | |
| Managing Executive Officer | Managing Executive Officer | Shigeru None | |
| Managing Executive Officer | Managing Executive Officer | Hiromi Yoda | |
| Managing Executive Officer | Executive Officer | Ryozo Iwaya | Promoted |
| Managing Executive Officer | Executive Officer | Tatsuo Matsuda | Promoted |
| Executive Officer | Executive Officer | Kunio Shimba | |
| Executive Officer | Executive Officer | Hiroyuki Akatsu | |
| Executive Officer | Executive Officer | Koichi Takeshita | |
| Executive Officer | Executive Officer | Tetsuya Tsuruta | |
| Executive Officer | Executive Officer | Kazunori Sawayama | |
| Executive Officer | Executive Officer | Toru Narita | |
| Executive Officer | Executive Officer | Motoji Egawa | |
| Executive Officer | Executive Officer | Koichiro Kojima | |
| Executive Officer | Executive Officer | Michiya Kagami | |
| Executive Officer | Executive Officer | Michihiro Tame | |
| Executive Officer | Executive Officer | Atsushi Shiraishi | |
| Executive Officer | Officer in charge of Precision Motor, Industrial Machinery & Special Device Division at Electronic Device & Component Manufacturing Headquarters Head of Special Device Business Unit |
Toshiro Ogata | Newly appointed |
| Executive Officer | General Manager of Engineering Department of Manufacturing Division at Ball Bearing Business Unit of Machined Component Manufacturing Headquarters | Shigenori Hoya | Newly appointed |
| Executive Officer | General Manager of Information Systems Department of Administration, Planning & Accounting Division | Takaaki Asawa | Newly appointed |
| Executive Officer | Deputy Head of Lighting Device Business Unit of Electronic Device Division at Electronic Device & Component Manufacturing Headquarters | Hiroshi Yoshikawa | Newly appointed |
The following directors and executive officers will retire at the end of the Ordinary General Meeting of Shareholders on Thursday, June 27, 2013:
| Director, Senior Managing Executive Officer | Akihiro Hirao |
| Director, Senior Managing Executive Officer | Masayoshi Yamanaka |
| Director | Eiichi Kobayashi |
| Managing Executive Officer | Susumu Fujisawa |
| Company Name: | Minebea Co., Ltd. |
| Representative: | Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Naoyuki Kimura General Manager Personnel Department |
| Tel: | +81-(0)3-6758-6712 |
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.
