2013

Mar.15, 2013

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Minebea Co., Ltd.

Notice regarding Structural Reorganization and Personnel Changes

The Board of Directors of Minebea Co., Ltd. ("Minebea") met on Friday, March 15, 2013 and concluded its structural reorganization and personnel changes associated with such reorganization as described below.

1. Structural Reorganization (Effective Date: as of April 1, 2013)

(* HQ = Headquarters; BU = Business Unit; Dept. = Department)

Current Machined Component Manufacturing HQ, Rotary Component Manufacturing HQ, Electronic Device & Component Manufacturing HQ, HDD Motor Manufacturing HQ, Special Device Manufacturing HQ, and Global Motor Business HQ will be reorganized into two manufacturing headquarters, namely "Machined Component Manufacturing HQ" and "Electronic Device & Component Manufacturing HQ."

Changes to the Electronic Device & Component Manufacturing HQ's organizational structure are detailed below.

New Organizational Structure Previous Organizational Structure
Electronic Device & Component Manufacturing HQ Electronic Device & Component Manufacturing HQ
   Electronic Device Division       Speaker BU
      Lighting Device BU       Lighting Device BU
      EMS BU       EMS BU
      Measuring Components BU       Measuring Components BU

* Speaker BU is to be merged into EMS BU.

HDD Motor Division HDD Motor Manufacturing HQ
   Spindle Motor BU    Spindle Motor BU
   
Information Motor Division Rotary Component Manufacturing HQ
   Stepping Motor BU    Information Motor BU
   Brushless Motor BU    Micro Actuator BU
   DC Motor BU  
   Fan Motor BU  

* Minebea Motor Manufacturing Corporation ("MMMC"), a wholly-owned subsidiary of Minebea, will be merged into Minebea as of April 2, 2013. As a result, MMMC's 4 motor BU's will be transferred to Minebea and merged into respective BU's of newly-established Information Motor Division of Minebea accordingly, while existing Information Motor BU will be abolished.
In addition, Micro Actuator BU will be merged into Stepping Motor BU.

   
Precision Motor, Industrial Machinery & Special Device Division Rotary Component Manufacturing HQ
   Precision Motor BU    Precision Motor BU
   Industrial Machinery BU (Newly-established)  
   Special Device BU Special Device Manufacturing HQ
     Special Device BU
   
Global Motor Business Division Global Motor Business HQ
   Hansen BU    Hansen BU
   EMT BU    EMT BU
   Moatech BU    Moatech BU

"Internal Manufacturing Division", which is in charge of manufacturing jig and tool, and parts and components internally, will be newly created. Internal Manufacturing Division will be responsible for Mechanical Components Manufacturing Dept., Magnetic Material Manufacturing Dept., Mold Manufacturing Dept., and Press Manufacturing Dept., as well as Tool & Die Dept. and Supporting Office for Machine Shop, both of which will be transferred from current Production Support Division.

Machined Component Manufacturing HQ is in charge of Ball Bearing BU, Rod End/Fastener BU, Mechanical Assembly BU, and NHBB/myonic BU as in the past.

Additionally, Tokyo Research & Development Center will be newly created at Tokyo Head Office (located at Minato-ku, Tokyo).

2. Personnel Changes (Effective Date: as of April 1, 2013)

New Assignment Former Assignment Post to be Retained Name
Chief of Electronic Device & Component Manufacturing Headquarters
Officer in charge of Global Motor Business Division
Chief of Global Motor Business Headquarters Director, Vice President Executive Officer Koichi Dosho
Chief of Machined Component Manufacturing Headquarters
Officer in charge of Production Support Division
Chief of Machined Component Manufacturing Headquarters Director, Senior Managing Executive Officer Hiroyuki Yajima
Deputy Chief of Electronic Device & Component Manufacturing Headquarters
Officer in charge of Electronic Device Division
Chief of Electronic Device & Component Manufacturing Headquarters Director, Senior Managing Executive Officer Hirotaka Fujita
Officer in charge of HDD Motor Division at Electronic Device & Component Manufacturing Headquarters Chief of HDD Motor Manufacturing Headquarters Managing Executive Officer Shuji Uehara
Deputy Officer in charge of Electronic Device Division at Electronic Device & Component Manufacturing Headquarters
Head of Lighting Device Business Unit
Head of Lighting Device Business Unit Executive Officer Ryozo Iwaya
Officer in charge of Information Motor Division at Electronic Device & Component Manufacturing Headquarters Chief of Rotary Component Manufacturing Headquarters
Head of Information Motor Business Unit
Executive Officer Hiroyuki Akatsu
Deputy Officer in charge of Personnel & General Affairs Division Head of Brussless Motor Business Unit at Minebea Motor Manufacturing Corporation Executive Officer Tatsuo Matsuda
Officer in charge of Internal Manufacturing Division
General Manager of Supporting Office for Machine Shop
Officer in charge of Production Support Division Executive Officer Kazunori Sawayama
Head of Brushless Motor Business Unit of Information Motor Division at Electronic Device & Component Manufacturing Headquarters General Manager working for Chief of Rotary Component Manufacturing Headquarters Haruki Kato
Officer in charge of Precision Motor, Industrial Machinery & Special Device Division at Electronic Device & Component Manufacturing Headquarters
Head of Special Device Business Unit
Head of Special Device Business Unit at Special Device Manufacturing Headquarters Toshiro Ogata
Head of Precision Motor Business Unit of Precision Motor, Industrial Machinery & Special Device Division at Electronic Device & Component Manufacturing Headquarters Deputy General Manager of Quality Assurance Department of Special Device Business Unit at Special Device Manufacturing Headquarters Kenji Ogura
Head of Industrial Machinery Business Unit of Precision Motor, Industrial Machinery & Special Device Division at Electronic Device & Component Manufacturing Headquarters Representative Director of NMB Electro Precision, Inc. Sachio Imabeppu
General Manager of Tokyo
Research & Development Center
General Manager of Preparation Office for Tokyo Research & Development Center Akira Ikawa

Minebea Co., Ltd. Organization Chart (April 1, 2013)

Company Name: Minebea Co., Ltd.
Representative: Yoshihisa Kainuma
Representative Director,
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Naoyuki Kimura
General Manager
Personnel Department
Tel: +81-(0)3-6758-6712
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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