July 28, 2005

Minebea Co., Ltd.

Managerial Assignments

We would like to announce managerial assignments effective July 28, 2005 as follows:

Change of Head of Business Unit

New Assignment Former Assignment Post to be Retained
Yoshihito Osanai, Mr.
Head of Precision Motor Business Unit, 
Deputy General Manager of Precision Motor Manufacturing Dept.

Precision Motor Business Unit,
Deputy General Manager of Synchro Motor Manufacturing Dept.

Retiring Executive Officer

Toshisada Koyama, Mr.             Executive Officer, Head of Precision Motor Business Unit

Company Name: Minebea Co., Ltd.
Representative: Takayuki Yamagishi
Representative Director,
President and Chief Executive Officer
(Code No. 6479 TSE Div. No. 1)
Contact Person: Shunji Mase
Managing Executive Officer,
General Manager of Personnel & General Affairs Department
Naoyuki Kimura
Deputy General 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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