May 9, 2017
MINEBEA MITSUMI Inc.
Notice of Representative Director Change
MINEBEA MITSUMI Inc. hereby announces the following Representative Director change decided at the Board of Directors Meeting held today.
1. Reason for change
Associated with the Business Integration held between Minebea Co., Ltd. and Mitsumi Electric Co., Ltd.
2. Changing Representative Director
|New official position||Present official position||Name|
|Representative Director, Vice Chairman||Adviser||Shigeru Moribe|
3. Biography of Representative Director
|Date of Birth:||October 27, 1956|
|Brief history:||March 1980||Joined Mitsumi Electric Co., Ltd.|
|May 1990||General Manager of Engineering Headquarters|
|April 1991||Director, Singapore Branch Manager|
|April 1994||Managing Director|
|October 1999||Senior Managing Director,
Officer in charge of Sales Headquarters
|April 2002||President and Representative Director|
|January 2017||Adviser of MINEBEA MITSUMI Inc. (present)|
|April 2017||Director, Chairman of the Board of Directors of Mitsumi Electric Co., Ltd. (present)|
|Number of shares held||188,387|
4. Date of Appearance
Jun 29, 2017
|Company Name:||MINEBEA MITSUMI Inc.|
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Product information, contact and other context are subject to change without prior notice.