2011

June 28, 2011

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Minebea Co., Ltd.

Notice regarding the Management of Affiliate Subsidiary

Minebea Co., Ltd. ("Minebea") hereby announces that the following new management of NMB Electro Precision, Inc., an affiliate subsidiary of Minebea, has been decided through the Ordinary General Meeting of Shareholders of NMB Electro Precision, Inc. held today, June 28 and the Board meeting of the said subsidiary subsequent to the General Meeting.

The New Management of NMB Electro Precision, Inc.

Koichi Takeshita Representative Director
Sachio Imabeppu Senior Managing Director (Newly appointed)
Tamio Uchibori Director
Hirotaka Fujita Director
Katsuhiko Yoshida Corporate Auditor (Newly appointed)

The following one Director and one Corporate Auditor have retired at the close of the above General Meeting of Shareholders.

Toshiaki Tsuzaki Senior Managing Director
Shuji Uehara Corporate Auditor
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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