2009
Mar.24, 2009
Minebea Co., Ltd.
Notice of Management Change
Minebea Co., Ltd. hereby announces that its Board of Directors has resolved the following change to the position of its Representative Director, President and Chief Executive Officer at the meeting held on March 24, 2009.
1. Personal Name and Name of New Position
| Name | New Position | Current Position |
|---|---|---|
| Takayuki Yamagishi | Director, Advisor | Representative Director, President and Chief Executive Officer, Chief of Internal Auditing Management Headquarters |
| Yoshihisa Kainuma | Representative Director, President and Chief Executive Officer, Head of Information Motor Business Unit | Director, Senior Managing Executive Officer, Head of Information Motor Business Unit |
2. Scheduled date for change
April 1, 2009
3. Reason for change
This change is due to reasons for the health of Mr. Takayuki Yamagishi, Representative Director, President and Chief Executive Officer of the Company.
4. Brief Biography of New Representative Director
| New Position | Representative Director, President and Chief Executive Officer, Head of Information Motor Business Unit |
 |
|
| Name | Yoshihisa Kainuma | ||
| Date of birth | 1956 Feb. 6 | ||
| Place of birth | Tokyo | ||
| Education | 1978 Mar. | Graduated from Faculty of Law, Keio University | |
| 1987 June | Completed the Master of Laws course of Law School, Harvard University | ||
| Biographical Sketch | 1988 Nov. | Passed the bar exam of New York State, U.S.A. | |
| 1988 Dec. | Director and General Manager of Legal Dept. of the Company | ||
| 1992 Dec. | Managing Director and Deputy General Manager of Operation Headquarters | ||
| 1994 Dec. | Senior Managing Director General Manager of European and American Regional Sales of Sales Headquarters, Deputy General Manager of Operations Headquarters |
||
| 1995 July | General Manager of Operation Headquarters | ||
| 2003 June | Director, Senior Managing Executive Officer (Present) | ||
| 2005 July | Chief of Operations Headquarters | ||
| 2005 Oct. | Chief of Operations Headquarters and General Manager of Legal Division | ||
| 2006 June | Head of Information Motor Business Unit Representative Director and President of Minebea-Matsushita Motor Corporation (the present Minebea Motor Manufacturing Corporation) (Present) | ||
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Representative: | Takayuki Yamagishi Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Contact Person: | Yasunari Kuwano General Manager Corporate Communications Office Corporate Planning Division (TEL: 81-3-5434-8637) |
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.
