2016
June 29, 2016
Minebea Co., Ltd.
Notice of Organizational Changes and Personnel Changes
Minebea Co., Ltd. hereby announces the following organizational changes and personnel changes decided at the Board of Directors meeting held on June 29, 2016.
1. Organizational Changes (Effective as of June 29, 2016)
- Personnel & General Affairs Division, Administration, Accounting & IT Division, Corporate Finance & Compliance Promotion Division, and Corporate Planning Division will be reorganized into 4 Headquarters, namely, Personnel & General Affairs Headquarters, Accounting & Corporate Finance Headquarters, Business Administration Headquarters , and Corporate Planning Headquarters.
- Personnel & General Affairs Headquarters
Personnel & General Affairs Headquarters will be reorganized into 3 Departments and 3 Offices, namely, Personnel Department, General Affairs Department, Human Resources Development Department, Planning Office for Personnel & General Affairs, CSR Promotion Office, and Compliance Promotion Office. - Accounting & Corporate Finance Headquarters
Accounting & Corporate Finance Headquarters will be reorganized into 3 Departments and 2 Offices, namely, Accounting Department, Corporate Finance Department, Information Systems Department, Internal Control Promotion Office, and SAP Introduction Promotion Office. - Business Administration Headquarters
Business Administration Headquarters will be reorganized into 1 Department and 2 Offices, namely, Business Administration Department, Investor Relations Office, and Internal Auditing Office. - Corporate Planning Headquarters
Corporate Planning Headquarters will be reorganized into 2 Departments and 1 Office, namely, Corporate Planning Department, Legal Department, and Corporate Communications Office.
- Personnel & General Affairs Headquarters
- Spindle Motor Division will be newly established at the Electronic Device & Component Manufacturing Headquarters, and Spindle Motor Business Unit will be transferred from Industrial Machinery Motor & Special Device Division to Spindle Motor Division.
- Manufacturing Promotion Office will be transferred to Production Support Division.
2. Personnel Changes (Effective as of June 29, 2016)
| New Assignment | Former Assignment | Post to be Retained | Name |
|---|---|---|---|
| Chief of Machined Component Manufacturing Headquarters, Officer in charge of Spindle Motor Div. at Electronic Device & Component Manufacturing Headquarters, Officer in charge of Production Support Div., |
Deputy Chief of Machined Component Manufacturing Headquarters, Head of Rod End/Fastener Business Unit at Machined Component Manufacturing Headquarters |
Director, Senior Managing Executive Officer | Tetsuya Tsuruta |
| Head of Rod End/Fastener Business Unit at Machined Component Manufacturing Headquarters | Deputy Head of Rod End/Fastener Business Unit at Machined Component Manufacturing Headquarters | Gen Sasaki | |
| NHBB Hi-Tech Senior Production Improvement Director | Deputy Head of NHBB/myonic Business Unit at Machined Component Manufacturing Headquarters | Executive Officer | Atsushi Shiraishi |
| Officer in charge of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters | Deputy Officer in charge of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters | Executive Officer Head of Stepping Motor Business Unit |
Osamu Nakamura |
| Deputy Officer in charge of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters | Executive Officer Head of DC Motor Business Unit |
Haruki Kato | |
| Head of Special Device Business Unit of Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters | Deputy Head of Special Device Business Unit of Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters | Hiroshi Ishikawa | |
| Deputy Head of Stepping Motor Business Unit of Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters | Deputy General Manager of PM Motor Products Department of Stepping Motor Business Unit of Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters | Hiroshi Sano | |
| Deputy Officer in charge of Spindle Motor Div. at Electronic Device & Component Manufacturing Headquarters, General Manager of Regional Affairs for Europe |
Deputy Officer in charge of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters, Deputy General Manager of Regional Affairs for Europe |
Managing Executive Officer, Deputy Chief of Electronic Device & Component Manufacturing Headquarters, Head of EMT BU of Automotive & Global Motor Business Div. at Electronic Device & Component Manufacturing Headquarters |
Joerg Hoffmann |
| Officer in charge of Business Management Div. at Electronic Device & Component Manufacturing Headquarters | Director, Senior Managing Executive Officer, Chief of Electronic Device & Component Manufacturing Headquarters |
Hirotaka Fujita | |
| Chief of Personnel & General Affairs Headquarters | Deputy Officer in charge of Personnel & General Affairs Div., Officer in charge of CSR Promotion Office and Compliance Promotion Office at Finance & Compliance Promotion Div. |
Managing Executive Officer | Tatsuo Matsuda |
| Chief of Accounting & Corporate Finance Headquarters | Deputy Officer in charge of Administration, Accounting & IT Div. | Director, Senior Managing Executive Officer | Hiromi Yoda |
| Deputy Chief of Accounting & Corporate Finance Headquarters | Executive Officer, General Manager of SAP Introduction Promotion Office |
Kazuo Misumi | |
| Chief of Business Administration Headquarters | Deputy Chief of Electronic Device & Component Manufacturing Headquarters, Officer in charge of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters |
Senior Managing Executive Officer | Shuji Uehara |
| Deputy Chief of Business Administration Headquarters, General Manager of Business Administration Department |
Deputy Chief of Electronic Device & Component Manufacturing Headquarters, Officer in charge of Business Management Div. at Electronic Device & Component Manufacturing Headquarters, |
Executive Officer | Katsuhiko Yoshida |
| Chief of Corporate Planning Headquarters | Officer in charge of Corporate Planning Div. | Director, Senior Managing Executive Officer | Tamio Uchibori |
| Executive Officer Deputy Chief of Corporate Planning Headquarters |
General Manager of Legal Department at Corporate Planning Headquarters | Keitaro Kanzaki | |
| Deputy Officer in charge of Production Support Div. | Executive Officer, Head of Ball Bearing Business Unit at Machined Component Manufacturing Headquarters |
Koichiro Kojima | |
| Officer in charge of Procurement & Logistics Div. | Executive Officer | Junichi Mochizuki | |
| Deputy General Manager of Regional Affairs for Europe | NMB-Minebea UK Ltd. Group Executive Officer |
Mark Stansfield | |
| Deputy General Manager of Regional Affairs for Europe | NMB-Minebea GmbH General Manager of European Region at Sales Div. |
Yugen Ota |
| 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.
Product information, contact and other context are subject to change without prior notice.
