2011

May 10, 2011

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Minebea Co., Ltd.

Notice of Personnel Changes

Minebea Co., Ltd. hereby announces the following executive changes decided at the Board of Directors meeting held today.

The directors, corporate auditors and executive officers to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Wednesday, June 29, 2011 are as follows:

New official position Present official position Name
Representative Director President and Chief Executive Officer Representative Director President and Chief Executive Officer Yoshihisa Kainuma
Director, Vice President Executive Officer Director, Vice President Executive Officer Koichi Dosho
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Hiroharu Katogi
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Akihiro Hirao
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Eiichi Kobayashi
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Hiroyuki Yajima
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Masayoshi Yamanaka
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Hirotaka Fujita
Independent Director Independent Director Kohshi Murakami
Independent Director Independent Director Takashi Matsuoka
Standing Corporate Auditor Standing Corporate Auditor Akifumi Kamoi
Standing External Corporate Auditor Standing External Corporate Auditor Kazuaki Tanahashi
External Corporate Auditor External Corporate Auditor Hirotaka Fujiwara
External Corporate Auditor Licensed Tax Accountant Hisayoshi Rikuna Newly appointed
Managing Executive Officer Managing Executive Officer Susumu Fujisawa
Managing Executive Officer Managing Executive Officer Junichi Mochizuki
Managing Executive Officer Managing Executive Officer Gary Yomantas
Managing Executive Officer Executive Officer Daishiro Konomi Promoted
Managing Executive Officer Adviser Masayuki Imanaka Newly appointed
Managing Executive Officer Executive Officer Tamio Uchibori Promoted
Executive Officer Executive Officer Takashi Aiba
Executive Officer Executive Officer Kunio shimba
Executive Officer Executive Officer Ryozo Iwaya
Executive Officer Executive Officer Tatsuo Matsuda
Executive Officer Executive Officer Koichi Takeshita
Executive Officer Executive Officer Tetsuya Tsuruta
Executive Officer Executive Officer Shuji Uehara
Executive Officer Executive Officer Shigeru None
Executive Officer Executive Officer Hiromi Yoda
Executive Officer Executive Officer Kazunori Sawayama
Executive Officer Executive Officer Toru Narita
Executive Officer Executive Officer Motoji Egawa
Executive Officer General Manager of Global HR&A Section of Personal and General Affairs Department at Operation & Planning Division. Koichiro Kojima Newly appointed
Executive Officer Deputy Chief of Electronic Device & Component business Headquarters Head of Development Division. Michiya Kagami Newly appointed

The following auditors and executive officers will retire at the end of the Ordinary General Meeting of Shareholders on Wednesday, June 29, 2011:

External Corporate Auditor Isao Hiraide
Senior Managing Executive Officer Sakae Yashiro
Managing Executive Officer Motoyuki Niijima
Managing Executive Officer Tsugihiko Musha
Executive Officer Morihiro Iijima
Executive Officer Motoharu Akiyama
Executive Officer Harukazu Hase
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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