2012

May 21, 2012

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Minebea Co., Ltd.

Notice regarding the Management of Consolidated Subsidiary

Minebea Co., Ltd. ("Minebea") hereby announces that the following new management of Minebea Motor Manufacturing Corporation ("MMMC"), a consolidated subsidiary of Minebea, has been decided through the Extraordinary General Meeting of Shareholders of MMMC held today, May 21 and the Board meeting of the said subsidiary subsequent to the General Meeting.

The New Management of Minebea Motor Manufacturing Corporation

Hiroyuki Akatsu Representative Director and President (Newly appointed)
Sadahiro Matsuura Absentee Representative Director and Vice President
Current Position: Marketing Director
Motor Business Unit, Appliances Company
Panasonic Corporation
Tatsuo Matsuda Director
Katsuhiko Yoshida Director
Tsuyoshi Nomura Absentee Director
Current Position: Managing Executive Officer
Panasonic Corporation
Satoshi Noda Standing Corporate Auditor
Masaaki Katagiri Absentee Corporate Auditor
Naotoshi Kono Absentee Corporate Auditor
Current Position: Generalization Councilor
Motor Business Administration Office,
Head Office
Panasonic Corporation

The following Director has retired at the close of the above General Meeting of Shareholders.

Hirotaka Fujita Representative Director and President
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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