May 21, 2012
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
|Tsuyoshi Nomura||Absentee Director|
|Current Position:||Managing Executive Officer
|Satoshi Noda||Standing Corporate Auditor|
|Masaaki Katagiri||Absentee Corporate Auditor|
|Naotoshi Kono||Absentee Corporate Auditor|
|Current Position:||Generalization Councilor
Motor Business Administration Office,
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.|
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Corporate Communications Office
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