2024
May 10, 2024
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 27, 2024 are as follows:
| New Official Position | Present Official Position | Name | Remarks |
|---|---|---|---|
| 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 | Director, Senior Managing Executive Officer | Satoshi Mizuma | |
| Director, Managing Executive Officer | Director, Managing Executive Officer | Katsutoshi Suzuki | |
| Director, (Non-Executive) | Outside Director | Takashi Matsuoka | |
| Outside Director | Outside Director | Yuko Miyazaki | |
| Outside Director | Outside Director | Atsuko Matsumura | |
| Outside Director | Outside Director | Yuko Haga | |
| Outside Director | Outside Director | Hirofumi Katase | |
| Standing Audit & Supervisory Board Member | Standing Audit & Supervisory Board Member | Masahiro Tsukagoshi | |
| Standing Outside Audit & Supervisory Board Member | Standing Outside Audit & Supervisory Board Member | Hiroshi Yamamoto | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Shinichiro Shibasaki | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Makoto Hoshino | |
| 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 | Katsuyuki Iwakuma | |
| Managing Executive Officer | Managing Executive Officer | Kosuke Hirano | |
| Managing Executive Officer | Executive Officer | Osamu Nakamura | Promoted |
| Managing Executive Officer | Executive Officer | Motohide Ishigami | Promoted |
| Executive Officer | Managing Executive Officer | Togo Sanai | |
| Executive Officer | Executive Officer | Shinji Shirakata | |
| Executive Officer | Executive Officer | Kazunori Kanda | |
| Executive Officer | Business Officer | Takahiro Shimura | |
| Executive Officer | Executive Officer | Tetsu Shiozaki | |
| Executive Officer | Executive Officer | Tatsuya Mori | |
| Executive Officer | Executive Officer | Hidekazu Kudo | |
| Executive Officer | Advisory Manager, General Manager of Logistics Department | Teruhisa Ikeda | Newly appointed |
| Executive Officer | Executive Officer | Yoshihiro Sakanushi |
The following Executive Officer will retire from their position at the end of the Ordinary General Meeting of Shareholders on Thursday, June 27, 2024:
| Nobumasa Ishiai | Senior Managing Executive Officer |
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, Chairman CEO (Code No. 6479, TSE Prime) |
| 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.
