Apr.1, 2004

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: Tsugio Yamamoto
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.
Naoyuki Kimura
Manager of Personnel & General Affairs Department
Tel. 81-3-5434-8612 Fax 81-3-5434-8601
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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