2014
May 30, 2014
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.
Personnel Changes
The 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 Friday, June 27, 2014 are as follows:
| New Assignment | Former Assignment | Post to be Retained | Name |
|---|---|---|---|
| Outside Corporate Auditor | Shinichiro Shibasaki | ||
| Officer in charge of Corporate Finance Department, Internal Control Promotion Office, Internal Auditing Office at Finance & Compliance Promotion Division |
Director, Senior Managing Executive Officer, Officer in charge of Administration, Accounting & IT Division, Officer in charge of Personnel & General Affairs Division |
Hiroharu Katogi | |
| General Manager of Regional Affairs for South East Asia | Officer in charge of Finance & Compliance Promotion Division | Managing Executive Officer | Masayuki Imanaka |
| Officer in charge of CSR Promotion Office, Compliance Promotion Office at Finance & Compliance Promotion Division | Managing Executive Officer, Deputy Officer in charge of Personnel & General Affairs Division |
Tatsuo Matsuda | |
| General Manager of Regional Affairs for China | General Manager of Regional Affairs for South East Asia | Executive Officer | Koichi Takeshita |
| Executive Officer | General Manager of Business support office at Electronic Device & Component Manufacturing Headquarters | Katsuhiko Kurosawa | |
| Executive Officer | Head of Brushless Motor Business Unit of Information Motor Division at Electronic Device & Component Manufacturing Headquarters | Haruki Kato | |
| Executive Officer | General Manager of Middle- Sized & Lighting Products Group of Lighting Device Business Unit of Electronic Device Division at Electronic Device & Component Manufacturing Headquarters. Representative Director of MIK Smart Lighting Network Corporation |
Shinichi Yamamura | |
| Executive Officer | Head of Accounting Department at Administration, Accounting & IT Division | Satoshi Yoneda | |
| Executive Officer | Head of Business Management Department, Head of Vertical Integration Improvement office, Head of Business support office at Electronic Device & Component Manufacturing Headquarters |
Katsuhiko Yoshida |
The following executive officers will retire at the end of the Ordinary General Meeting of Shareholders on Friday, June 27, 2014:
| Outside Corporate Auditor | Hirotaka Fujiwara |
| Managing Executive Officer | Junichi Mochizuki |
| Managing Executive Officer | Gary Yomantas |
| Managing Executive Officer | Lim Jong Kwan |
| Executive Officer | Motoji Egawa |
| 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.
