June 1, 2012


Minebea Co., Ltd.

Notice of Personnel Changes

Minebea Co., Ltd. ("Minebea") hereby announces the following personnel changes:

Personnel Changes

New Executive Officer

Minebea Co., Ltd. announces the following personnel changes which will be officially decided at the Board of Directors meeting on June 28, 2012.

Name New Post Current Post
Michihiro Tame, Mr Executive Officer, Deputy Officer in charge of Procurement & Logistics Div.,
Deputy Officer in charge of
Administration, Planning & Accounting Div.
Company Name: Minebea Co., Ltd.
Representative: Yoshihisa Kainuma
Representative Director,
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Yasuo Komine
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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