2020
May 8, 2020
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.
The Directors, Audit & Supervisory Board Members, Executive Officers and Technical Officers to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Friday, June 26, 2020 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, Vice President Executive Officer | Director, Vice President Executive Officer | Ryozo Iwaya | |
| 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 | Michiya Kagami | |
| Director, Senior Managing Executive Officer | Senior Managing Executive Officer | Katsuhiko Yoshida | Newly appointed |
| Director, Managing Executive Officer | Director, Managing Executive Officer | Hiroshi Aso | |
| Outside Director | Outside Director | Kohshi Murakami | |
| Outside Director | Outside Director | Atsuko Matsumura | |
| Outside Director | Representative, Haga Management Consulting Office | Yuko Haga | Newly appointed |
| Outside Director | Outside Director | Takashi Matsuoka | |
| Standing Audit & Supervisory Board Member | Standing Audit & Supervisory Board Member | Naoyuki Kimura | |
| Standing Outside Audit & Supervisory Board Member | Standing Outside Audit & Supervisory Board Member | Koichi Yoshino | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Shinichiro Shibasaki | |
| Outside Audit & Supervisory Board Member | Outside Audit & Supervisory Board Member | Makoto Hoshino | |
| 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 | Takuya Sato | |
| Managing Executive Officer | Managing Executive Officer | Kazunori Sawayama | |
| Managing Executive Officer | Managing Executive Officer | Daniel J. Lemieux | |
| Executive Officer | Executive Officer | Osamu Nakamura | |
| Executive Officer | Executive Officer | Atsushi Shiraishi | |
| Executive Officer | Executive Officer | Katsumasa Yamashina | |
| Executive Officer | Executive Officer | Tadashi Adachi | |
| Executive Officer | Executive Officer | Katsuyuki Iwakuma | |
| 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 | Masumi Sato | |
| Executive Officer | Executive Officer | Koji Yano | |
| Executive Officer | Executive Officer | Kunio Takagi | |
| Executive Officer | Executive Officer | Motohide Ishigami | |
| Executive Officer | Executive Officer | Shinji Shirakata | |
| Executive Officer | Executive Officer | Masaki Ogura | |
| Executive Officer | Executive Officer | Kosuke Hirano | |
| Technical Officer | Technical Officer | Shigenori Inamoto | |
| Executive Officer | Deputy Chief of U-Shin Business Headquarters, Head of Automotive BU at U-Shin Business Headquarters | Takashi Kamioka | Newly Appointed |
| Executive Officer | Deputy Officer in charge of Personnel & General Affairs Div. | Kanako Ishida | Newly Appointed |
| Executive Officer | Officer in charge of Parts, Tool & Die Div. at Electronic Devices & Component Manufacturing Headquarters | Yasuhiro Totsuka | Newly Appointed |
| Executive Officer | Head of NHBB/myonic BU at Machined Component Manufacturing Headquarters | Gerry Fay | Newly Appointed |
| Executive Officer | Deputy Officer in charge of Accounting & Corporate Finance Div. | Hidekazu Kudo | Newly Appointed |
| Technical Officer | Officer in charge of Engineering Development Div. of Machined Component Manufacturing at Engineering Headquarters | Shigeyuki Adachi | Newly Appointed |
| Executive Officer | General Manager of Electronics Device Sales Management at Sales Headquarters | Yoshikazu Higashi | Newly Appointed |
| Executive Officer | General Manager of Regional Affairs for Southeast Asia | Tetsu Shiozaki | Newly Appointed |
| Executive Officer | Head of Lighting Device BU at Electronic Devices & Component Manufacturing Headquarters | Takahiro Shimura | Newly Appointed |
| Executive Officer | General Manager of Machined Component HDD Product Sales Management at Sales Headquarters | Hiroyuki Itaya | Newly Appointed |
| Executive Officer | Deputy Officer in charge of Procurement & Logistics Div. , General Manager of Procurement Department at Procurement & Logistics Div. | Kazunori Kanda | Newly Appointed |
| Executive Officer | Deputy Business MGR. of NMB Technologies Corporation | Junzo Masuda | Newly Appointed |
The following Director, Executive Officers and Technical Officer will retire from their position at the end of the Ordinary General Meeting of Shareholders on Friday, June 26, 2020:
| Director, Senior Managing Executive Officer | Shuji Uehara |
|---|---|
| Executive Officer | Koichiro Kojima |
| Executive Officer | Koichiro Komiya |
| Executive Officer | Satoshi Yoneda |
| Executive Officer | Shuji Kobayashi |
| Executive Officer | Takaaki Asawa |
| Technical Officer | Shingo Suzuki |
| Executive Officer | Motomu Saito |
| Executive Officer | Masahiro Tsukagoshi |
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) |
| Contact: | Motohide Ishigami Officer in charge of Personnel & General Affairs Div. Executive Officer |
| 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.
