2020

June 26, 2020

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MINEBEA MITSUMI Inc.

Notice of Organization Change and Personnel Changes

MINEBEA MITSUMI Inc. (the "Company") hereby announces the following organization change and personnel changes decided at the Board of Directors Meeting held today.

1. Organization Change (Effective as of August 1, 2020)

Intec BU is newly established.

2. Personnel Changes (Effective as of June 26, 2020)

New Assignment Former Assignment Post to be Retained Name
Chief of Tokyo Head Office, Officer in charge of Sustainability Management Div. Deputy Chief of Tokyo Head Office, Deputy Officer in charge of Accounting & Corporate Finance Div., Deputy Officer in charge of Sustainability Management Div. Director, Senior Managing Executive Officer, Officer in charge of Business Administration and Corporate Planning Div., General Manager of Business Administration Dept. Katsuhiko Yoshida
Officer in charge of Accounting & Corporate Finance Div. Deputy Officer in charge of Accounting & Corporate Finance Div. Executive Officer Hidekazu Kudo
Officer in charge of Business Management Div. at MITSUMI Business Headquarters Deputy Officer in charge of Business Management Div. at MITSUMI Business Headquarters Minoru Makita
General Manager of Electronics Device Sales Management at Sales Headquarters, General Manager of Automotive Product Sales Management at Sales Headquarters Deputy Officer in charge of Japan & Asia regional control at Sales Headquarters, Deputy Officer in charge of Europe & North and South America regional control at Sales Headquarters Executive Officer,
Deputy Officer in charge of Electronic Devices, Components and MITSUMI Products, General Manager of Marketing Dept. at Sales Headquarters
Masaki Ogura
Deputy Officer in charge of Japan & Asia regional control at Sales Headquarters Executive Officer,
General Manager of Domestic Sales Dept. at Sales Headquarters
Shinji Shirakata
Deputy Officer in charge of Japan & Asia regional control at Sales Headquarters, Deputy Officer in charge of Europe & North and South America regional control at Sales Headquarters General Manager of Electronics Device Sales Management at Sales Headquarters, General Manager of Automotive Product Sales Management at Sales Headquarters Executive Officer Yoshikazu Higashi
Deputy Officer in charge of Machined Components and Spindle Motor, General Manager of Machined Component Management Executive Officer,
General Manager of HDD Product Sales Management of Machined Component Management at Sales Headquarters
Hiroyuki Itaya

3. Personnel Changes (Effective as of June 29, 2020)

New Assignment Former Assignment Post to be Retained Name
Head of Home Security BU
at U-Shin Business Headquarters
Representative Director, President of U-Shin Showa Ltd. Toshiyuki Takamizo
General Manager with Business Management Div. at U-Shin Business Headquarters Head of Home Security BU
at U-Shin Business Headquarters
Director of U-Shin Showa Ltd. Hiroyuki Niiyama

4. Personnel Changes (Effective as of August 1, 2020)

New Assignment Former Assignment Post to be Retained Name
Head of Sensing Device BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters Deputy Head of Sensing Device BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters Satoshi Sato
Head of Intec BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters Head of Sensing Device BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters Hidenori Shimosako
Deputy Head of Intec BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters Frank Wieland
Company Name: MINEBEA MITSUMI Inc.
Representative: Yoshihisa Kainuma
Representative Director, CEO & COO
(Code No. 6479, TSE Div. No. 1)
Contact: Hiroshi Yamamoto
General Manager
Personnel Department
Phone: +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.

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