2023

May 12, 2023

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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
Director Director Katsuyuki Iwakuma
Director Director Katsuhiko Yoshida
Director Director Koji Yano
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: Yoshihisa Kainuma
Representative Director, Chairman CEO
(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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