2017

May 9, 2017

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MINEBEA MITSUMI Inc.

Notice of Personnel Changes

MINEBEA MITSUMI Inc. hereby announces the following Executive changes decided at the Board of Directors Meeting held today.

The Directors, Audit & Supervisory Board Members and Executive Officers and Technical Officer to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Thursday, June 29, 2017 are as follows:

New official position Present official position Name  
Representative Director, Chairman & President (CEO & COO) Representative Director,
President and Chief Executive Officer
Yoshihisa Kainuma Newly appointed
Representative Director, Vice Chairman Adviser Shigeru Moribe Newly appointed as Director
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Ryozo Iwaya
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Tamio Uchibori
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Tetsuya Tsuruta
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Shigeru None
Director, Senior Managing Executive Officer Director, Senior Managing Executive Officer Hiromi Yoda
Director, Senior Managing Executive Officer Senior Managing Executive Officer Shuji Uehara Newly appointed as Director
Director, Managing Executive Officer Managing Executive Officer Michiya Kagami Newly appointed as Director
Director, Managing Executive Officer Adviser Hiroshi Aso Newly appointed as Director,
Newly appointed as Executive Officer
Outside Director Outside Director Kohshi Murakami
Outside Director Outside Director Takashi Matsuoka
Standing Audit & Supervisory Board Member Standing Audit & Supervisory Board Member Kazunari Shimizu
Standing Outside Audit & Supervisory Board Member Standing Outside Audit & Supervisory Board Member Kazuyoshi Tokimaru
Outside Audit & Supervisory Board Member Outside Audit & Supervisory Board Member Hisayoshi Rikuna
Outside Audit & Supervisory Board Member Outside Audit & Supervisory Board Member Shinichiro Shibasaki
Managing Executive Officer Managing Executive Officer Masayuki Imanaka
Managing Executive Officer Managing Executive Officer Tatsuo Matsuda
Managing Executive Officer Managing Executive Officer Hiroshi Yoshikawa
Managing Executive Officer Managing Executive Officer Joerg Hoffmann
Managing Executive Officer Executive Officer Haruki Kato Promoted
Managing Executive Officer Executive Officer Kazunori Sawayama Promoted
Managing Executive Officer Executive Officer Katsuhiko Yoshida Promoted
Managing Executive Officer Executive Officer Takuya Sato Promoted
Executive Officer Executive Officer Koichiro Kojima
Executive Officer Executive Officer Hiroyuki Akatsu
Executive Officer Executive Officer Koichiro Komiya
Executive Officer Executive Officer Koichi Takeshita
Executive Officer Executive Officer Osamu Nakamura
Executive Officer Executive Officer Michihiro Tame
Executive Officer Executive Officer Atsushi Shiraishi
Executive Officer Executive Officer Shigenori Hoya
Executive Officer Executive Officer Satoshi Yoneda
Executive Officer Executive Officer Daniel J. Lemieux
Executive Officer Executive Officer Shuji Kobayashi
Executive Officer Executive Officer Kazuo Misumi
Executive Officer Executive Officer Takaaki Asawa
Executive Officer Executive Officer Junichi Mochizuki
Technical Officer Technical Officer Shingo Suzuki
Executive Officer Executive Officer Katsumasa Yamashina
Executive Officer Executive Officer Keitaro Kanzaki
Executive Officer Executive Officer Hideo Asakawa
Executive Officer Executive Officer Satoshi Mizuma
Executive Officer Executive Officer Tadashi Adachi
Executive Officer Executive Officer Katsuyuki Iwakuma
Executive Officer Executive Officer Shinichi Yamamura
Executive Officer Officer in charge of Automotive & Global Motor Business Div. at Electronic Device & Component Manufacturing Headquarters Kenji Fukunaga Newly appointed as Executive Officer

The following Directors and Executive Officers will retire at the end of the Ordinary General Meeting of Shareholders on Thursday, June 29, 2017:

Director, Senior Managing Executive Officer Hirotaka Fujita
Director, Senior Managing Executive Officer Daishiro Konomi
Company Name: MINEBEA MITSUMI Inc.
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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