2012

June 25, 2012

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Minebea Co., Ltd.

Notice regarding the Management Structures of Consolidated Subsidiaries

Minebea Co., Ltd. hereby announces its consolidated subsidiaries' new management as set forth below.

1. NMB Mechatronics Co., Ltd.

The following management was decided at the ordinary general meeting of shareholders and the subsequent board of directors meeting of this subsidiary, both of which were held on June 19, 2012.

Kazuyuki Watanabe Representative Director and President
Hiroharu Katogi Director
Hiroyuki Akatsu Director (newly appointed)
Katsuhiko Yoshida Director (newly appointed)
Yuichi Okawa Director
Satoshi Yoneda Standing Corporate Auditor

The following two directors retired at the conclusion of the ordinary general meeting of shareholders.

Hirotaka Fujita Director
Koichi Takeshita Director

2. Daiichi Seimitsu Sangyo Co., Ltd.

The following management was decided at the ordinary general meeting of shareholders and the subsequent board of directors meeting of this subsidiary, both of which were held on June 21, 2012.

Koji Maruyama Representative Director and President
Taiji Yamaguchi Director
Shigeru None Director (newly appointed)
Hiroyuki Akatsu Director (newly appointed)
Kazunori Sawayama Director
Masahiro Tsukagoshi Standing Corporate Auditor

The following two directors retired at the conclusion of the ordinary general meeting of shareholders.

Hirotaka Fujita Director
Tamio Uchibori Director

3. Minebea Motor Manufacturing Corporation

The following management was decided at this subsidiary's annual meeting of shareholders, held on June 22, 2012.

Hiroyuki Akatsu Representative Director and President
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
Kazuyuki Takagi Absentee Corporate Auditor (newly appointed)
Masaaki Katagiri Absentee Corporate Auditor
Naotoshi Kono Absentee Corporate Auditor
Current Position: Generalization Councilor
Motor Business Administration Office,
Head Office,
Panasonic Corporation

The following corporate auditor retired at the conclusion of the ordinary general meeting of shareholders.

Satoshi Noda Standing 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: 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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