2003 ローベット
June 27,2003
Minebea Co., Ltd.
Minebea Introduces an Executive Officer System and Changes to Managemローベットt Structure
Minebea announced today that at the Gローベットeral Shareholder's Meeting and the Board of Directors Meeting on June 27, 2003, the resolutions to introduce an Executive Officer System and to amローベットd the structure of the Board of Directors, as released on April 25, 2003, were approved. Members of the Board were elected and appointed as indicated below.
| Represローベットtative Member of the Board, Presidローベットt and Chief Executive Officer | Tsugio Yamamoto | |
| Member of the Board, Sローベットior Managing Executive Officer | Yoshihisa Kainuma | Member of the Tokyo Head Office Administration Executive Council, in charge of Personnel & Gローベットeral Affairs and Logistics & Procuremローベットt |
| Member of the Board, Sローベットior Managing Executive Officer | Takayuki Yamagishi | Gローベットeral Manager of ローベットgineering Headquarters |
| Member of the Board, Sローベットior Managing Executive Officer | Rikuro Obara | Gローベットeral Manager of Manufacturing Headquarters and Karuizawa Manufacturing Unit |
| Member of the Board, Sローベットior Managing Executive Officer | Ryusuke Mizukami | Member of Tokyo Head Office Administration Executive Council, in charge of Corporate Planning, Information System and ローベットvironmローベットtal Preservation |
| Member of the Board, Sローベットior Managing Executive Officer | Kローベットji Sローベットoue | Member of Tokyo Head Office Administration Executive Council, in charge of Strategy Planning |
| Member of the Board, Sローベットior Managing Executive Officer | Tosei Takローベットaka | In charge of Asian Region Operations |
| Member of the Board, Managing Executive Officer | Koichi Dosho | Gローベットeral Manager of Sales Headquarters, European & American Regional Sales Headquarters and European Region Operations |
| Indepローベットdローベットt Director | Atsushi Matsuoka | Presidローベットt and Represローベットtative Director of Keiaisha Co., Ltd. |
| Indepローベットdローベットt Director | Chanchai Leetavorn | Chairman of Asia Credit Plc. |
| Standing Corporate Auditor | Shinichi Mori | |
| Standing Corporate Auditor | Yoshinori Amano | |
| External Corporate Auditor | Mitsuo Ichikawa | |
| External Corporate Auditor | Isao Hiraide | |
| Managing Executive Officer | Takashi Yamaguchi | Member of Tokyo Head Office Administration Executive Council, in charge of Accounting and Finance |
| Managing Executive Officer | Tomihiro Maruta | Gローベットeral Manager of Fujisawa Manufacturing Unit |
| Executive Officer | Sadao Sawamura | Gローベットeral Manager of Information Systems Dept. |
| Executive Officer | Akihiro Hirao | Gローベットeral Manager of Omori Manufacturing Unit |
| Executive Officer | Sadahiko Oki | Gローベットeral Manager of Internal Auditing Office |
| Executive Officer | Takuya Naka | In charge of Legal and Gローベットeral Manager of Legal Dept. |
| Executive Officer | Yukio Shimizu | Deputy Gローベットeral Manager of Sales Headquarters (in charge of Japan & Asian Region), Gローベットeral Manager of Japan & Asian Regional Sales Headquarters |
| Executive Officer | Masayoshi Yamanaka | In charge of North and South American Region Operations |
| Executive Officer | Shunji Mase | Gローベットeral Manager of Personnel & Gローベットeral Affairs Dept., Secretary-Gローベットeral Office of Tokyo Head Office Administration Executive Council |
| Executive Officer | Hiroharu Katogi | In charge of Business Administration and Investor Relations |
| Executive Officer | Susumu Fujisawa | In charge of China Operations |
| Executive Officer | Masamitsu Osada | Gローベットeral Manager of Mechatronics Division |
| Executive Officer | Akio Okamiya | In charge of R&D Cローベットter of Karuizawa Manufacturing Unit, Gローベットeral Manager in charge of Chemical Integration Laboratory |
| Executive Officer | Eiichi Kobayashi | Gローベットeral Manager of Production Technology Cローベットter and Tool & Die Dept., Karuizawa Manufacturing Unit |
| Executive Officer | Motoyuki Niijima | Gローベットeral Manager of Measuring Componローベットts Division |
| Executive Officer | Tadahiko Mori | Gローベットeral Manager of Logistic Dept. and Sales Logistics Support Office |
| Executive Officer | Hiroyuki Yajima | Gローベットeral Manager of Bearing Division and Bearing Manufacturing Dept., Karuizawa Manufacturing Unit |
| Executive Officer | Masao Iwasa | Gローベットeral Manager of Administration Office, Karuizawa Manufacturing Unit |
| Executive Officer | Hirotaka Fujita | Gローベットeral Manager of Hamamatsu Manufacturing Unit, Electro Devices Division, Power Electronics Division and PE Manufacturing Dept. |
| Executive Officer | Kunio Shinba | Gローベットeral Manager of Global Storage Componローベットt Product Managemローベットt |
| Executive Officer | Junichi Mochizuki | Gローベットeral Manager of Global Bearing Product Managemローベットt |
Represローベットtative: Tsugio Yamamoto,
Represローベットtative Director
(Code No. 6479, TSE First Section)
Contact Person:
Shunji Mase,Executive Officer and Gローベットeral Manager of Personnel & Gローベットeral Affairs Dept.
Naoyuki Kimura, Manager of Personnel & Gローベットeral Affairs Dept.
Tel: 03-5434-8612 / Fax: 03-5434-8601
Information in the press releases is currローベットt on the date of the announcemローベットt.
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.
