Minebea Co., Ltd.
Directors of Subsidiary
We hereby announce that the subsidiary, Minebea-Matsushita Motor Corporation's Extraordinary Meeting of Shareholders and Board of Directors Meeting has resolved on April 1, 2004 the following will be appointed as directors of the company:
|President and Representative Director||Tosei Takenaka|
|Vice President and Representative Director||Miyuki Furuya|
|Director||Kaoru Matsumoto||General Manager of Fan Motor Division and Karuizawa Business Unit|
|Director||Kunitake Matsushita||General Manager of PM Stepping Motor Division and Hamamatsu Business Unit|
|Director||Shuji Uehara||In charge of Administrative Division|
|Director||Kazuhisa Takahashi||General Manager of DC Motor Division and Yonago Business Unit|
|Director||Kengo Katsuki||General Manager of Sales Headquarters|
|Director||Yugen Ota||Deputy General Manager of Sales Headquarters|
|Absentee Director||Rikuro Obara||Director, Senior Managing Executive Officer, Minebea Co., Ltd.|
|Absentee Director||Ikuo Miyamoto||President, Motor Company,Matsushita Electric Industrial Co., Ltd.|
|Standing Corporate Auditor||Tomihiro Maruta|
|Absentee Auditor||Masaaki Katagiri||Certified Public Accountant|
|Absentee Auditor||Takeshi Hosomi||Group Manager, Accounting, Motor Company, Matsushita Electric Industrial Co., Ltd.|
|Company Name:||Minebea Co., Ltd.|
Representative Director, President and Chief Executive Officer
(Code No. 6479 TSE Div. No. 1)
|Contact Person:||Shunji Mase
Executive Officer and General Manager of Personnel & General Affairs Dept.
Manager of Personnel & General Affairs Department
Tel. 81-3-5434-8612 Fax 81-3-5434-8601
Product information, contact and other context are subject to change without prior notice.