Minebea Co., Ltd.
Notice regarding the Changes in the Management of Consolidated Subsidiary
Minebea Co., Ltd. ("Minebea") hereby announces that the following personnel changes in the management of Minebea Motor Manufacturing Corporation ("MMMC"), a consolidated subsidiary of Minebea, have been decided at the Extraordinary Meeting of Shareholders of MMMC held today, November 21.
Personnel Changes in the Auditor
|Kenji Kirimura||Absentee Corporate Auditor|
|Current Position:||Manager, Motor Business Administration Office,
|Naotoshi Kono||Absentee Corporate Auditor|
|Company Name:||Minebea Co., Ltd.|
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Corporate Communications Office
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