2019

May 8, 2019

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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.

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.

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