May 9, 2017



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

Name: Shigeru Moribe
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.
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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