2021
May 7, 2021
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, and Executive Officers to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Tuesday, June 29, 2021 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 | Shigeru None | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Michiya Kagami | |
| Director, Senior Managing Executive Officer | Director, Senior Managing Executive Officer | Katsuhiko Yoshida | |
| 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 | Yuko Haga | |
| Outside Director | Executive Vice Chairman & Director, I-Pulse Inc. President & Chief Executive Officer, I-Pulse Japan |
Hirofumi Katase | 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 | |
| Managing Executive Officer | Executive Officer | Hiroshi Murayama | Promoted |
| Managing Executive Officer | Head of ABLIC BU | Nobumasa Ishiai | Newly appointed |
| Managing Executive Officer | Executive Officer | Koji Yano | Promoted |
| Executive Officer | Executive Officer | Osamu Nakamura | |
| Executive Officer | Executive Officer | Tadashi Adachi | |
| Executive Officer | Executive Officer | Koichi Seno | |
| Executive Officer | Executive Officer | Hidenori Yamazaki | |
| Executive Officer | Executive Officer | Keiichi Kawai | |
| Executive Officer | Executive Officer | Motohide Ishigami | |
| Executive Officer | Executive Officer | Shinji Shirakata | |
| Executive Officer | Executive Officer | Takashi Kamioka | |
| Executive Officer | Executive Officer | Hidekazu Kudo | |
| Executive Officer | Executive Officer | Tetsu Shiozaki | |
| Executive Officer | Executive Officer | Kazunori Kanda | |
| Executive Officer | GM of Regional Affairs for China | Kiyoshi Koshikawa | Newly appointed |
| Executive Officer | GM of Regional Affairs for the Philippines | Yoshihiro Sakanushi | Newly appointed |
The following Director will retire from the position at the end of the Ordinary General Meeting of Shareholders on Tuesday, June 29, 2021:
| Director, Senior Managing Executive Officer | Tetsuya Tsuruta |
|---|
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) |
| Contact: | Hiroshi Yamamoto General Manager of HR Department, HR & General Affairs Division |
| 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.
