2012
Nov.21, 2012
Minebea Co., Ltd.
Notice regarding the Changes in the Management of Consolidated Subsidiary
Minebea Co., Ltd. ("Minebea") hereby announces that the following personnel changes in the management of Minebea Motor Manufacturing Corporation ("MMMC"), a consolidated subsidiary of Minebea, have been decided at the Extraordinary Meeting of Shareholders of MMMC held today, November 21.
Personnel Changes in the Auditor
Newly appointed
| Kenji Kirimura | Absentee Corporate Auditor | |
| Current Position: | Manager, Motor Business Administration Office, Head Office, Panasonic Corporation |
|
Retiring Auditor
| Naotoshi Kono | Absentee Corporate Auditor |
| Company Name: | Minebea Co., Ltd. |
| Representative: | Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasuo Komine General Manager Corporate Communications Office |
| Tel: | +81-(0)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.
