Feb.3, 2005

Minebea Co., Ltd.

Managerial Assignments

We would like to announce managerial assignments effective February 3, 2005 as follows:

New Assignment Former Assignment Post to be Retained
Sakae Yashiro, Mr.
Corporate Advisor

*Mr. Yashiro retired as Corporate Advisor to The Sumitomo Trust & Banking Co., Ltd. and joined Minebea Co., Ltd.  He will become Managing Executive Officer of Minebea Co., Ltd. in June this year.

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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