2019
May 8, 2019
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.
1. Board of Directors, Executive Officers and Technical Officers (Effective as of June 27, 2019)
The Directors, Audit & Supervisory Board Members, 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 27, 2019 are as follows:
| New Official Position | Present Official Position | Name | |
|---|---|---|---|
| Representative Director, Chairman & President (CEO & COO) |
Representative Director, Chairman & President (CEO & COO) |
Yoshihisa Kainuma | |
| Representative Director, Vice Chairman | Representative Director, Vice Chairman | Shigeru Moribe | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Ryozo Iwaya | |
| Senior Managing Executive Officer | Senior Managing Executive Officer | Kanae Okabe | |
| 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 | Shuji Uehara | |
| Director, Senior Managing Executive Officer | Director, Managing Executive Officer | Michiya Kagami | |
| Director, Managing Executive Officer | Director, Managing Executive Officer | Hiroshi Aso | |
| Outside Director | Outside Director | Kohshi Murakami | |
| Outside Director | Outside Director | Atsuko Matsumura | |
| Outside Director | Outside Director | Takashi Matsuoka | |
| Standing Audit & Supervisory Board Member | General Manager of Personnel Dept. at Personnel & General Affairs Div. | Naoyuki Kimura | Newly appointed |
| Standing Outside Audit & Supervisory Board Member | Kyoto Robotics Corporation (Resigned in April, 2019) | Koichi Yoshino | Newly appointed |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Shinichiro Shibasaki | |
| Outside Audit & Supervisory Board Member | Director, Makoto Hoshino Tax Accountant Office | Makoto Hoshino | Newly Appointed |
| Managing Executive Officer | Managing Executive Officer | Satoshi Mizuma | |
| Managing Executive Officer | Managing Executive Officer | Hiroshi Yoshikawa | |
| Managing Executive Officer | Managing Executive Officer | Joerg Hoffmann | |
| Managing Executive Officer | Managing Executive Officer | Katsuhiko Yoshida | |
| Managing Executive Officer | Managing Executive Officer | Shinichi Ueda | |
| Managing Executive Officer | Managing Executive Officer | Takuya Sato | |
| Managing Executive Officer | Managing Executive Officer | Kazunori Sawayama | |
| Managing Executive Officer | Executive Officer | Daniel J. Lemieux | Promoted |
| Executive Officer | Executive Officer | Koichiro Kojima | |
| Executive Officer | Executive Officer | Koichiro Komiya | |
| Executive Officer | Executive Officer | Osamu Nakamura | |
| Executive Officer | Executive Officer | Atsushi Shiraishi | |
| Executive Officer | Executive Officer | Satoshi Yoneda | |
| Executive Officer | Executive Officer | Shuji Kobayashi | |
| Executive Officer | Executive Officer | Kazuo Misumi | |
| Executive Officer | Executive Officer | Takaaki Asawa | |
| Technical Officer | Technical Officer | Shingo Suzuki | |
| Executive Officer | Executive Officer | Katsumasa Yamashina | |
| Executive Officer | Executive Officer | Tadashi Adachi | |
| Executive Officer | Executive Officer | Katsuyuki Iwakuma | |
| Executive Officer | Executive Officer | Motomu Saito | |
| Executive Officer | Executive Officer | Koichi Seno | |
| Executive Officer | Executive Officer | Hidetoshi Hamai | |
| Executive Officer | Executive Officer | Hiroshi Murayama | |
| Executive Officer | Executive Officer | Hidenori Yamazaki | |
| Executive Officer | Executive Officer | Keiichi Kawai | |
| Technical Officer | Technical Officer | Katsutoshi Suzuki | |
| Executive Officer | Executive Officer | Masahiro Tsukagoshi | |
| Executive Officer | Officer in charge of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters | Masumi Sato | Newly Appointed |
| Executive Officer | Head of Semiconductor BU, at MITSUMI Business Headquarters | Koji Yano | Newly Appointed |
| Executive Officer | Head of Smart Product BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters | Kunio Takagi | Newly Appointed |
| Executive Officer | Executive Officer General Manager, Singapore Branch, Sumitomo Mitsui Trust Bank, Ltd. |
Motohide Ishigami | Newly Appointed |
| Executive Officer | General Manager, Domestic Sales Dept. at Sales Headquarters |
Shinji Shirakata | Newly Appointed |
| Executive Officer | Deputy Officer in charge of Product Management, at Sales Headquarters | Masaki Ogura | Newly Appointed |
| Executive Officer | Head of Optical Devices BU, at MITSUMI Business Headquarters | Kosuke Hirano | Newly Appointed |
| Technical Officer | Officer in charge of Product Development Div., at Engineering Headquarters | Shigenori Inamoto | Newly Appointed |
The following Audit & Supervisory Board Members and Executive Officers will retire from their position at the end of the Ordinary General Meeting of Shareholders on Thursday, June 27, 2019:
| Standing Audit & Supervisory Board Member | Kazunari Shimizu |
|---|---|
| Standing Outside Audit & Supervisory Board Member | Kazuyoshi Tokimaru |
| Outside Audit & Supervisory Board Member | Hisayoshi Rikuna |
| Managing Executive Officer | Masayuki Imanaka |
| Managing Executive Officer | Tatsuo Matsuda |
| Executive Officer | Hiroyuki Akatsu |
| Executive Officer | Shigenori Hoya |
| Executive Officer | Junichi Mochizuki |
| Executive Officer | Kenji Fukunaga |
2. Personnel Changes (Effective as of June 27, 2019)
| New Assignment | Former Assignment | Post to be Retained | Name |
|---|---|---|---|
| Officer in charge of Procurement & Logistics Div. | Deputy Officer in charge of Procurement & Logistic Div. | Executive Officer | Hidetoshi Hamai |
| 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.
Product information, contact and other context are subject to change without prior notice.
