2023
Mar.1, 2023
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. Personnel Change (Effective as of April 2, 2023)
| New Official Position | Present Official Position | Name | Remarks |
|---|---|---|---|
| Representative Director, Chairman CEO |
Representative Director, Chairman & President CEO & COO |
Yoshihisa Kainuma | |
| Director, President COO & CFO Chief of Tokyo Head Office, Head of Business Administration and Corporate Planning Div., Head of Sustainability Management Div. Director of U-Shin Ltd. Director of ABLIC Inc. |
Director, Senior Managing Executive Officer Chief of Tokyo Head Office, Head of Business Administration and Corporate Planning Div., Head of Sustainability Management Div. Director, Vice President and Chief Executive Officer of MITSUMI ELECTRIC CO., LTD. Director of U-Shin Ltd. Director of ABLIC Inc. |
Katsuhiko Yoshida | Promoted |
2. Personnel Change (Effective as of April 2, 2023)
| New Official Position | Present Official Position | Name |
|---|---|---|
| Director, Vice President Executive Officer Chief of U-Shin Business Headquarters Director of U-Shin Ltd. Director of ABLIC Inc. |
Director, Vice President Executive Officer Officer in charge of Electronic Device & Component related Business Chief of MITSUMI Business Headquarters Representative Director, President and Chief Executive Officer of MITSUMI ELECTRIC CO., LTD. Director of U-Shin Ltd. Director of ABLIC Inc. |
Ryozo Iwaya |
| Managing Executive Officer Deputy Chief of U-Shin Business Headquarters Director of U-Shin Ltd. |
Managing Executive Officer Deputy Chief of MITSUMI Business Headquarters Director of U-Shin Ltd. |
Takuya Sato |
| Chief of MITSUMI Business Headquarters Head of Parts, Tool & Die Div. at MITSUMI Business Headquarters Representative Director, President and Chief Executive Officer of MITSUMI ELECTRIC CO., LTD. |
Head of Parts, Tool & Die Div. at MITSUMI Business Headquarters Director of MITSUMI ELECTRIC CO., LTD. |
Katsuyuki Iwakuma |
| Deputy Chief of MITSUMI Business Headquarters Head of Optical Devices BU at MITSUMI Business Headquarters Director of MITSUMI ELECTRIC CO., LTD. |
Head of Optical Devices BU at MITSUMI Business Headquarters |
Kosuke Hirano |
3. Management structure of MITSUMI ELECTRIC CO., LTD., a subsidiary of the Company. (Effective as of April 2, 2023)
| New Official Position | Present Official Position | Name | Remarks |
|---|---|---|---|
| Director, Chairman of the Board of Directors | Director, Chairman of the Board of Directors | Shigeru Moribe | |
| Representative Director | Director | Katsuyuki Iwakuma | Promoted |
| Director | Director | Koji Yano | |
| Director | Director | Keiichi Kawai | |
| Director | Director | Kosuke Hirano | Newly appointed |
| Director | Director | Minoru Makita | |
| Audit & Supervisory Board Member | Audit & Supervisory Board Member | Satoshi Yoneda |
| 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.
Product information, contact and other context are subject to change without prior notice.
