2009
Sept.25, 2009
Minebea Co., Ltd.
Notice of Resignation and New Appointment of Independent Committee Member Based on "Countermeasures for Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures)"
Minebea received notice from Mr. Tadakatsu Sano, a member of the independent committee established as part of the "Countermeasures for Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures)" which was approved and passed at the May 8, 2008 meeting of the Board of Directors and approved for revision at the June 27, 2008 annual shareholder general meeting, that he would be resigning from the committee for personal reasons. In response, a new member was appointed at the September 25, 2009 meeting of the Board of Directors. The details are as follows:
1. Name and Biographical Sketch of New Committee Member
| Mr. Takehiko NAGASAKI | |||
| Date of Birth: May 31, 1943 | |||
| Brief History | |||
| Mar | 1967 | Graduated from Meiji University School of Law | |
| Jan | 1969 | Joined Tokyo Daiichi Certified Public Accountant Office | |
| Aug | 1971 | Registered as certified public accountant | |
| Jul | 1988 | Joined Showa Ota & Co. | |
| May | 1989 | Became partner | |
| Apr | 2000 | Appointed as Executive Director of Century Ota Showa & Co. (now Ernst & Young ShinNihon LLC ) |
|
| May | 2006 | Appointed Vice CEO | |
| Aug | 2008 | Appointed Senior Advisor | |
| Jun | 2009 | Compulsory retirement | |
| Jun | 2009 | External Corporate Auditor of SAN-AI OIL Co., Ltd. (present post) | |
| Jul | 2009 | Takehiko Nagasaki Certified Public Accountant Office(present post) | |
Other primary post: External Corporate Auditor of SAN-AI OIL Co., Ltd.
Note: There are no special interests between Minebea and Mr. Nagasaki.
2. Date of Acceptance of Appointment
September 25, 2009
| Company Name: | Minebea Co., Ltd. |
| Representative: | Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Contact Person: | Yasunari Kuwano General Manager Corporate Communications Office (TEL: 81-3-5434-8637) |
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