May 12, 2023
MINEBEA MITSUMI Inc.
Notice of Personnel Changes
MINEBEA MITSUMI Inc. (the "Company") hereby announces the personnel changes of ABLIC Inc. a subsidiary of the Company.
1. Management structure of ABLIC Inc. a subsidiary of the Company. (Effective as of June 29, 2023)
|New Official Position||Present Official Position||Name|
|Director and Chairman||Representative Director, President and CEO||Nobumasa Ishiai||Newly appointed|
|Representative Director and President||Senior Vice President||Seiji Tanaka||Newly appointed|
|Director and Executive Senior Vice President||Director and Senior Vice President||Norifumi Nagano||Promoted|
|Director and Senior Vice President||Senior Vice President||Kiyoshi Abe||Newly appointed|
|Audit and Supervisory Board Member||Audit and Supervisory Board Member||Satoshi Yoneda|
|Senior Vice President||Senior Vice President||Kenji Nakano|
|Senior Vice President||Senior Vice President||Satoshi Hanazawa|
Koshi Maemura, Director and Senior Vice President of ABLIC Inc. will retire from his position at the end of the Ordinary General Meeting of Shareholders on Thursday, June 29th, 2023.
|Company Name:||MINEBEA MITSUMI Inc.|
Representative Director, Chairman CEO
(Code No. 6479, TSE Prime Market)
General Manager of HR Department,
HR & General Affairs Division
Product information, contact and other context are subject to change without prior notice.