June 28, 2012
Minebea Co., Ltd.
Notice regarding the Management Structure of Consolidated Subsidiary
Minebea Co., Ltd. hereby announces the new management of its consolidated subsidiary, NMB Electro Precision, Inc., 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 27, 2012, as set forth below.
NMB Electro Precision, Inc.
|Sachio Imabeppu||Representative Director and President (promoted)*1|
|Hiroyuki Akatsu||Director (newly appointed)|
|Katsuhiko Yoshida||Corporate Auditor|
*1 Former title: Senior Managing Director of NMB Electro Precision, Inc.
The following two directors retired at the conclusion of the ordinary general meeting of shareholders.
|Koichi Takeshita||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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