Dec.19, 2014


Minebea Co., Ltd.

Notice of Personnel Changes

Minebea Co., Ltd. hereby announces executive changes as follows:

New Assignment Former Assignment Post to be Retained Name
Chief of Electronic Device & Component Manufacturing Headquarters
Officer in charge of Global Motor Business Division
Deputy Chief of Electronic Device & Component Manufacturing Headquarters Director, Senior Managing Executive Officer,
Officer in charge of Electronic Device Division
Hirotaka Fujita

(Effective as of January 1, 2015)

In addition, Koichi Dosho, Director and Vice President Executive Officer, is going to resign from a director and the vice president executive officer with a personal reasons on December 31, 2014.

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
Phone: +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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