June 26, 2006

Minebea Co., Ltd.

Managerial Assignments

We would like to announce managerial assignments effective June 27, 2006 as follows:

New Assignment

Former Assignment

Post to be Retained

Akihiro Hirao, Mr. Head of Rotary Component
Basic Technology
Development Division
Director, Managing Executive Officer
Deputy Chief of Engineering
Headquarters, Head of Engineering
Support Division, Head of
Defense-Related Special Parts
Business Unit
Miyuki Furuya, Mr.
Head of Rotary Component
Basic Technology
Development Division,
Engineering Headquarters
Representative Director and
Vice President,
Minebea-Matsushita Motor

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

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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