June 27, 2011
Minebea Co., Ltd.
Notice regarding the Management of Affiliate Subsidiary
Minebea Co., Ltd. ("Minebea") hereby announces that the following new management of Minebea Motor Manufacturing Corporation ("MMMC"), an affiliate subsidiary of Minebea, has been decided through the Ordinary General Meeting of Shareholders of MMMC held today, June 27 and the Board meeting of the said subsidiary subsequent to the General Meeting.
The New Management of Minebea Motor Manufacturing Corporation
|Hirotaka Fujita||Representative Director and President|
|Sadahiro Matsuura||Absentee Representative Director and Vice President (Newly appointed)|
|Current Position:||Home Appliance Motor Business Category Owner,
Motor Business Unit,
Home Appliances Company,
|Katsuhiko Yoshida||Director (Newly appointed)|
|Ken Morita||Absentee Director (Newly appointed)|
|Current Position:||Senior Managing Director, Member of the Board,
|Satoshi Noda||Standing Corporate Auditor|
|Masaaki Katagiri||Absentee Corporate Auditor|
|Naotoshi Kouno||Absentee Corporate Auditor (Newly appointed)|
|Current Position:||Motor Business Administration Office Councilor,
The following two Directors and one Corporate Auditor have retired at the close of the above General Meeting of Shareholders.
|Kazuyuki Takada||Representative Director and Vice President|
|Shuji Uehara||Senior Managing Director|
|Shunsuke Yagi||Absentee Corporate Auditor|
|Company Name:||Minebea Co., Ltd.|
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Corporate Communications Office
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