2013

Feb.4, 2013

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Minebea Co., Ltd.

Notice regarding the Resignation of the Management of Consolidated Subsidiary

Minebea Co., Ltd. ("Minebea") hereby announces the resignation of the management of Minebea Motor Manufacturing Corporation ("MMMC"), a consolidated subsidiary of Minebea, which will be effective as of February 4, 2013.

1. Retiring Management members of MMMC

Absentee Representative Director and Vice President Sadahiro Matsuura
Absentee Director Tsuyoshi Nomura
Absentee Corporate Auditor Kenji Kirimura

2. Effective Date

February 4, 2013

3. Reason for the Resignation

Due to the dissolution of Minebea's joint venture with Panasonic Corporation

4. Others

Even after the resignation mentioned above, the remaining Management members of MMMC constitutes a quorum for Directors and Auditors required under the articles of incorporation as well as the relevant laws and regulations.

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)3-6758-6703
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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