2023
May 12, 2023
MINEBEA MITSUMI Inc.
Notice of Personnel Changes
MINEBEA MITSUMI Inc. (the "Company") hereby announces the personnel changes of ABLIC Inc. a subsidiary of the Company.
1. Management structure of ABLIC Inc. a subsidiary of the Company. (Effective as of June 29, 2023)
| New Official Position | Present Official Position | Name | |
|---|---|---|---|
| Director and Chairman | Representative Director, President and CEO | Nobumasa Ishiai | Newly appointed |
| Representative Director and President | Senior Vice President | Seiji Tanaka | Newly appointed |
| Director and Executive Senior Vice President | Director and Senior Vice President | Norifumi Nagano | Promoted |
| Director and Senior Vice President | Senior Vice President | Kiyoshi Abe | Newly appointed |
| Director | Director | Katsuyuki Iwakuma | |
| Director | Director | Katsuhiko Yoshida | |
| Director | Director | Koji Yano | |
| Audit and Supervisory Board Member | Audit and Supervisory Board Member | Satoshi Yoneda | |
| Senior Vice President | Senior Vice President | Kenji Nakano | |
| Senior Vice President | Senior Vice President | Satoshi Hanazawa |
Koshi Maemura, Director and Senior Vice President of ABLIC Inc. will retire from his position at the end of the Ordinary General Meeting of Shareholders on Thursday, June 29th, 2023.
| 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 |
Product information, contact and other context are subject to change without prior notice.









