2025

May 9, 2025

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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 Friday, June 27, 2025 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 Satoshi Mizuma
Director, Managing Executive Officer Director, Managing Executive Officer Katsutoshi Suzuki
Director, (Non-Executive) Director, (Non-Executive) 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
Senior Managing Executive Officer Managing Executive Officer Joerg Hoffmann Promoted
Managing Executive Officer Managing Executive Officer Takuya Sato
Managing Executive Officer Managing Executive Officer Hiroshi Murayama
Managing Executive Officer Managing Executive Officer Koji Yano
Managing Executive Officer Managing Executive Officer Osamu Nakamura
Managing Executive Officer Managing Executive Officer Hiroshi Yoshikawa
Managing Executive Officer Managing Executive Officer Katsuyuki Iwakuma
Managing Executive Officer Managing Executive Officer Kosuke Hirano
Managing Executive Officer Managing Executive Officer Motohide Ishigami
Managing Executive Officer Managing Executive Officer Shinji Shirakata
Executive Officer Executive Officer Kazunori Kanda
Executive Officer Technical Officer Shigeyuki Adachi
Executive Officer Executive Officer Tetsu Shiozaki
Executive Officer Executive Officer Tatsuya Mori
Executive Officer Executive Officer Teruhisa Ikeda
Executive Officer Business Officer Seiji Tanaka
Executive Officer Executive Officer Takahiro Shimura

The following Director and Executive Officers will retire from their position at the end of the Ordinary General Meeting of Shareholders on Friday, June 27, 2025:

Shigeru None Director, Senior Managing Executive Officer
Daniel J. Lemieux Managing Executive Officer
Hidenori Kawakami 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.

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