2017
May 9, 2017
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 and Executive Officers and Technical Officer to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Thursday, June 29, 2017 are as follows:
| New official position | Present official position | Name | |
|---|---|---|---|
| Representative Director, Chairman & President (CEO & COO) | Representative Director, President and Chief Executive Officer |
Yoshihisa Kainuma | Newly appointed |
| Representative Director, Vice Chairman | Adviser | Shigeru Moribe | Newly appointed as Director |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Ryozo Iwaya | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Tamio Uchibori | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Tetsuya Tsuruta | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Shigeru None | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Hiromi Yoda | |
| Director, Senior Managing Executive Officer | Senior Managing Executive Officer | Shuji Uehara | Newly appointed as Director |
| Director, Managing Executive Officer | Managing Executive Officer | Michiya Kagami | Newly appointed as Director |
| Director, Managing Executive Officer | Adviser | Hiroshi Aso | Newly appointed as Director, Newly appointed as Executive Officer |
| Outside Director | Outside Director | Kohshi Murakami | |
| Outside Director | Outside Director | Takashi Matsuoka | |
| Standing Audit & Supervisory Board Member | Standing Audit & Supervisory Board Member | Kazunari Shimizu | |
| Standing Outside Audit & Supervisory Board Member | Standing Outside Audit & Supervisory Board Member | Kazuyoshi Tokimaru | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Hisayoshi Rikuna | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Shinichiro Shibasaki | |
| Managing Executive Officer | Managing Executive Officer | Masayuki Imanaka | |
| Managing Executive Officer | Managing Executive Officer | Tatsuo Matsuda | |
| Managing Executive Officer | Managing Executive Officer | Hiroshi Yoshikawa | |
| Managing Executive Officer | Managing Executive Officer | Joerg Hoffmann | |
| Managing Executive Officer | Executive Officer | Haruki Kato | Promoted |
| Managing Executive Officer | Executive Officer | Kazunori Sawayama | Promoted |
| Managing Executive Officer | Executive Officer | Katsuhiko Yoshida | Promoted |
| Managing Executive Officer | Executive Officer | Takuya Sato | Promoted |
| Executive Officer | Executive Officer | Koichiro Kojima | |
| Executive Officer | Executive Officer | Hiroyuki Akatsu | |
| Executive Officer | Executive Officer | Koichiro Komiya | |
| Executive Officer | Executive Officer | Koichi Takeshita | |
| Executive Officer | Executive Officer | Osamu Nakamura | |
| Executive Officer | Executive Officer | Michihiro Tame | |
| Executive Officer | Executive Officer | Atsushi Shiraishi | |
| Executive Officer | Executive Officer | Shigenori Hoya | |
| Executive Officer | Executive Officer | Satoshi Yoneda | |
| Executive Officer | Executive Officer | Daniel J. Lemieux | |
| Executive Officer | Executive Officer | Shuji Kobayashi | |
| Executive Officer | Executive Officer | Kazuo Misumi | |
| Executive Officer | Executive Officer | Takaaki Asawa | |
| Executive Officer | Executive Officer | Junichi Mochizuki | |
| Technical Officer | Technical Officer | Shingo Suzuki | |
| Executive Officer | Executive Officer | Katsumasa Yamashina | |
| Executive Officer | Executive Officer | Keitaro Kanzaki | |
| Executive Officer | Executive Officer | Hideo Asakawa | |
| Executive Officer | Executive Officer | Satoshi Mizuma | |
| Executive Officer | Executive Officer | Tadashi Adachi | |
| Executive Officer | Executive Officer | Katsuyuki Iwakuma | |
| Executive Officer | Executive Officer | Shinichi Yamamura | |
| Executive Officer | Officer in charge of Automotive & Global Motor Business Div. at Electronic Device & Component Manufacturing Headquarters | Kenji Fukunaga | Newly appointed as Executive Officer |
The following Directors and Executive Officers will retire at the end of the Ordinary General Meeting of Shareholders on Thursday, June 29, 2017:
| Director, Senior Managing Executive Officer | Hirotaka Fujita |
| Director, Senior Managing Executive Officer | Daishiro Konomi |
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Naoyuki Kimura General Manager Personnel Department |
| 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.
