2022

May 11, 2022

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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.

The Directors, Audit & Supervisory Board Members, Executive Officers to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Wednesday, June 29, 2022 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
Outside Director Special Advisor, Nagashima Ohno & Tsunematsu
International Judge, Singapore International Commercial Court (SICC)
Yuko Miyazaki Newly appointed
Outside Director Outside Director Atsuko Matsumura
Outside Director Outside Director Yuko Haga
Outside Director Outside Director Hirofumi Katase
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
Senior Managing Executive Officer Managing Executive Officer Satoshi Mizuma Promoted
Senior Managing Executive Officer Managing Executive Officer Nobumasa Ishiai Promoted
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 Managing Executive Officer Hiroshi Murayama
Managing Executive Officer Managing Executive Officer Koji Yano
Managing Executive Officer Representative Director, CEO of U-Shin Ltd. Hidenori Kawakami Newly appointed
Managing Executive Officer Executive Officer Keiichi Kawai Promoted
Managing Executive Officer Business Officer Togo Sanai Promoted
Executive Officer Executive Officer Osamu Nakamura
Executive Officer Executive Officer Motohide Ishigami
Executive Officer Executive Officer Shinji Shirakata
Executive Officer Executive Officer Kazunori Kanda
Executive Officer Executive Officer Hidekazu Kudo
Executive Officer Executive Officer Tetsu Shiozaki
Executive Officer Executive Officer Takashi Kamioka
Executive Officer Executive Officer Yoshihiro Sakanushi
Executive Officer General Manager of Regional Affairs for Philippines Tatsuya Mori Newly appointed

The following Directors and Executive Officers will retire from their position at the end of the Ordinary General Meeting of Shareholders on Wednesday, June 29, 2022:

Director, Managing Executive Officer Hiroshi Aso
Outside Director Kohshi Murakami
Executive Officer Tadashi Adachi
Executive Officer Koichi Seno
Executive Officer Kiyoshi Koshikawa
Executive Officer Hidenori Yamazaki
Company Name: MINEBEA MITSUMI Inc.
Representative: Yoshihisa Kainuma
Representative Director, CEO & COO
(Code No. 6479, TSE Prime Market)
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.

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