2008

Apr.1, 2008

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Minebea Co., Ltd.

Notice of Organizational Change and Personnel Changes

We hereby announce that the following organizational and personnel changes have been made:

1. Organizational Change

Effective April 1, 2008, we have newly created the Internal Auditing Management Headquarters by reorganizing the Internal Auditing Office, which was reporting to the president, and the Internal Control Administration Office, Administration Headquarters. The new Headquarters consist of two offices: the Internal Auditing Office and the Internal Control Administration Office.

2. Personnel Changes

New Assignment Former Assignment Post to be Retained
Takayuki Yamagishi, Mr.
Chief of Internal Auditing
Management Headquarters

Representative Director,
President and
Chief Executive Officer
Kazuo Misumi, Mr.
Deputy Chief of Internal
Auditing Management
Headquarters,
concurrently
Head of
Internal Control
Administration Office

General Manager of
Accounting Dept.,
Administration
Headquarters,
concurrently
Head of Internal Control
Administration Office
Shoji Sato, Mr.
Head of
Internal Auditing Office,
Internal Auditing
Management
Headquarters

Head of
Internal Auditing Office

(Effective April 1, 2008)

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.

Takeshi Iida
Executive Officer, 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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