Apr.11, 2019



Notice of Personnel Changes

The tender offer was completed and the business integration of MINEBEA MITSUMI Inc. and U-Shin Ltd. was duly executed on April 10, 2019.
MINEBEA MITSUMI Inc. hereby announces the following personnel changes.

1. Personnel Changes (Effective as of April 10, 2019)

New Assignment Former Assignment Post to be Retained Name
Senior Managing Executive Officer Representative Director, President and CEO of U-Shin Ltd. Kanae Okabe
Managing Executive Officer Representative Director, Senior Managing Executive Officer of U-Shin Ltd. Shinichi Ueda
Company Name: MINEBEA MITSUMI Inc.
Representative: Yoshihisa Kainuma
Representative Director, CEO&COO
(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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