2011

June 15, 2011

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Minebea Co., Ltd.

Notice of Personnel Changes

Minebea Co., Ltd. ("Minebea") hereby announces that it has decided the following personnel changes at the meeting of its Board of Directors held on Wednesday, June 1, 2011.

1. Changes of Officers and Officer Candidates

New Assignment Former Assignment Post to be Retained
Shuji Uehara, Mr.
General Manager of Regional Affairs for South East Asia
Deputy General Manager of Regional Affairs for South East Asia Executive officer
Hiromi Yoda, Mr.
In charge of Accounting Department, Information System Department and
Legal Department at Finance
& Administration Division
Deputy Officer in charge of Finance & Administration Division Executive officer
Deputy Chief of CSR Promotion Division
Masayuki Imanaka, Mr.
In charge of Finance Department at Finance
& Administration Division
Chief of CSR Promotion Division
Adviser  

(Mr. Masayuki Imanaka, Advisor, is scheduled to be officially appointed Managing Executive Officer at the meeting of Minebea's Board of Directors to be held on June 29, 2011.)

(Effective June 29, 2011)

2. Changes of Business Unit Heads

New Assignment Former Assignment Post to be Retained
Hideo Asakawa, Mr.
Head of Measuring Components Business Unit at Electronic Device
& Component Business Headquarters
Operations Manager of Fujisawa Plant.
Deputy Head of Measuring Components Business Unit at Electronic Device
& Component Business Headquarters
General Manager of Production Control
Division of Measuring Components Business Unit at Electronic Device
& Component Business Headquarters
Gen Sasaki, Mr.
Head of RodEnd/Fastener Business Unit at Machined Component Business Headquarters
  General Manager of RodEnd Manufacturing Division of RodEnd/Fastener
Business Unit at Machined Component Business Headquarters

(Effective June 29, 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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