2022
May 11, 2022
MINEBEA MITSUMI Inc.
Notice of Personnel Changes
MINEBEA MITSUMI Inc. hereby announces the following Executive changes decided at the Board of Directors Meeting held today.
The Directors, Audit & Supervisory Board Members, 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, 2022 are as follows:
| New Official Position | Present Official Position | Name | |
|---|---|---|---|
| Representative Director, Chairman & President (CEO & COO) |
Representative Director, Chairman & President (CEO & COO) |
Yoshihisa Kainuma | |
| Representative Director, Vice Chairman | Representative Director, Vice Chairman | Shigeru Moribe | |
| Director, Vice President Executive Officer | Director, Vice President Executive Officer | Ryozo Iwaya | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Shigeru None | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Michiya Kagami | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Katsuhiko Yoshida | |
| Outside Director | Special Advisor, Nagashima Ohno & Tsunematsu International Judge, Singapore International Commercial Court (SICC) |
Yuko Miyazaki | Newly appointed |
| Outside Director | Outside Director | Atsuko Matsumura | |
| Outside Director | Outside Director | Yuko Haga | |
| Outside Director | Outside Director | Hirofumi Katase | |
| Outside Director | Outside Director | Takashi Matsuoka | |
| Standing Audit & Supervisory Board Member | Standing Audit & Supervisory Board Member | Naoyuki Kimura | |
| Standing Outside Audit & Supervisory Board Member | Standing Outside Audit & Supervisory Board Member | Koichi Yoshino | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Shinichiro Shibasaki | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Makoto Hoshino | |
| Senior Managing Executive Officer | Managing Executive Officer | Satoshi Mizuma | Promoted |
| Senior Managing Executive Officer | Managing Executive Officer | Nobumasa Ishiai | Promoted |
| Managing Executive Officer | Managing Executive Officer | Hiroshi Yoshikawa | |
| Managing Executive Officer | Managing Executive Officer | Joerg Hoffmann | |
| Managing Executive Officer | Managing Executive Officer | Takuya Sato | |
| Managing Executive Officer | Managing Executive Officer | Kazunori Sawayama | |
| Managing Executive Officer | Managing Executive Officer | Daniel J. Lemieux | |
| Managing Executive Officer | Managing Executive Officer | Hiroshi Murayama | |
| Managing Executive Officer | Managing Executive Officer | Koji Yano | |
| Managing Executive Officer | Representative Director, CEO of U-Shin Ltd. | Hidenori Kawakami | Newly appointed |
| Managing Executive Officer | Executive Officer | Keiichi Kawai | Promoted |
| Managing Executive Officer | Business Officer | Togo Sanai | Promoted |
| Executive Officer | Executive Officer | Osamu Nakamura | |
| Executive Officer | Executive Officer | Motohide Ishigami | |
| Executive Officer | Executive Officer | Shinji Shirakata | |
| Executive Officer | Executive Officer | Kazunori Kanda | |
| Executive Officer | Executive Officer | Hidekazu Kudo | |
| Executive Officer | Executive Officer | Tetsu Shiozaki | |
| Executive Officer | Executive Officer | Takashi Kamioka | |
| Executive Officer | Executive Officer | Yoshihiro Sakanushi | |
| Executive Officer | General Manager of Regional Affairs for Philippines | Tatsuya Mori | Newly appointed |
The following Directors and Executive Officers will retire from their position at the end of the Ordinary General Meeting of Shareholders on Wednesday, June 29, 2022:
| Director, Managing Executive Officer | Hiroshi Aso |
|---|---|
| Outside Director | Kohshi Murakami |
| Executive Officer | Tadashi Adachi |
| Executive Officer | Koichi Seno |
| Executive Officer | Kiyoshi Koshikawa |
| Executive Officer | Hidenori Yamazaki |
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Prime Market) |
| Contact: | Hiroshi Yamamoto General Manager of HR Department, HR & General Affairs Division |
| 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.
Product information, contact and other context are subject to change without prior notice.
