Mar.30, 2011


Minebea Co., Ltd.

Notice of Organizational Changes and Personnel Changes

Minebea Co., Ltd. ("Minebea") hereby announces the following organizational changes and personnel changes:

1. Organizational Changes

The Circuit Components Business Unit (BU) of the Electronic Device & Component Business Headquarters, the HMSM BU of the Rotary Component Business Headquarters and part of the EMS Dept. of the Engineering Support Division will be integrated to the newly established the EMS BU at the Electronic Device & Component Business Headquarters.

The new EMS BU will manufacture and market such medical equipment as syringe pumps and other high-value added EMS (Electro Mechanics Solutions) products—in addition to existing "Cool Leaf" products (next-generation input devices), color wheels, HMSM (Heat Management System Module) products and circuit products.

(Effective April 1, 2011)

2. Personnel Change

Name New Assignment Former Assignment
Takahiro Shimura, Mr Head of EMS (Electro Mechanics Solution) Business Unit Head of Circuit Components Business Unit

(Effective April 1, 2011)

Company Name: Minebea Co., Ltd.
Representative: Yoshihisa Kainuma
Representative Director,
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Yasunari Kuwano
General Manager
Corporate Communications Office
Tel: +81-(0)3-5434-8637
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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