Nov.21, 2012


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

Newly appointed

Kenji Kirimura Absentee Corporate Auditor
Current Position: Manager, Motor Business Administration Office,
Head Office,
Panasonic Corporation

Retiring Auditor

Naotoshi Kono Absentee 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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