2023
May 11, 2023
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 Thursday, June 29, 2023 are as follows:
| New Official Position | Present Official Position | Name | |
|---|---|---|---|
| Representative Director, Chairman CEO | Representative Director, Chairman CEO | Yoshihisa Kainuma | |
| Representative Director, Vice Chairman | Representative Director, Vice Chairman | Shigeru Moribe | |
| Director, President COO&CFO | Director, President COO&CFO | Katsuhiko Yoshida | |
| 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 | Senior Managing Executive Officer | Satoshi Mizuma | Newly appointed |
| Director, Managing Executive Officer | Technical Officer | Katsutoshi Suzuki | Newly appointed Promoted |
| Outside Director | Outside Director | Yuko Miyazaki | |
| 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 | Advisory Manager, Deputy Head of HR & General Affairs Div. | Masahiro Tsukagoshi | Newly appointed |
| Standing Outside Audit & Supervisory Board Member | Standing Outside Audit & Supervisory Board Member, Japan Tobacco Inc. (Resigned in March, 2023) |
Hiroshi Yamamoto | Newly appointed |
| 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 | Senior Managing Executive Officer | Nobumasa Ishiai | |
| Managing Executive Officer | Managing Executive Officer | Joerg Hoffmann | |
| Managing Executive Officer | Managing Executive Officer | Takuya Sato | |
| 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 | Managing Executive Officer | Hiroshi Yoshikawa | |
| Managing Executive Officer | Managing Executive Officer | Hidenori Kawakami | |
| Managing Executive Officer | Managing Executive Officer | Keiichi Kawai | |
| Managing Executive Officer | Business Officer | Katsuyuki Iwakuma | Promoted |
| Managing Executive Officer | Business Officer | Kosuke Hirano | Promoted |
| Managing Executive Officer | Managing Executive Officer | Togo Sanai | |
| 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 | Business Officer | Takahiro Shimura | |
| Executive Officer | Executive Officer | Hidekazu Kudo | |
| Executive Officer | Executive Officer | Tetsu Shiozaki | |
| Executive Officer | Executive Officer | Yoshihiro Sakanushi | |
| Executive Officer | Executive Officer | Tatsuya Mori |
The following Directors and Executive Officers will retire from their position at the end of the Ordinary General Meeting of Shareholders on Thursday, June 29, 2023:
| Michiya Kagami | Director, Senior Managing Executive Officer |
| Naoyuki Kimura | Standing Audit & Supervisory Board Member |
| Koichi Yoshino | Standing Outside Audit & Supervisory Board Member |
| Kazunori Sawayama | Managing Executive Officer |
| Takashi Kamioka | Executive Officer |
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, Chairman CEO (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.
