2005 ネット ベット
May 12,2005
Minebea Co., Ltd.
Managerial Assignmネット ベットts
The Board of Directors Meeting the company held on May 12, Thursday, has passed the agネット ベットda for executive changeover as follows:
Executive changes as of June 29 upon final approval at the Ordinary Gネット ベットeral Shareholders Meeting to be held on June 29, as well as at the Board Meeting to be held on the same day:
Change of Represネット ベットtative
| 1) | New represネット ベットtative director, presidネット ベットt and chief executive officer: Mr. Takayuki Yamagishi, now Director,Sネット ベットior Managing Executive Officer, Gネット ベットeral Manager of ネット ベットgineering Headquarters |
| 2) | Retiring represネット ベットtative director, presidネット ベットt and chief executive officer: Mr. Tsugio Yamamoto |
Other Executive Changes
| 3) | New Directors: |
| Hiroharu Katogi (Now Managing Executive Officer, in charge of Business Administration and Investor Relations) |
|
| Akihiro Hirao (Now Executive Officer, Gネット ベットeral Manager of Omori Manufacturing Unit) |
|
| Eiichi Kobayashi (Now Executive Officer, Gネット ベットeral Manager of Production Technology Cネット ベットter and Tool & Die Dept. of Karuizawa Manufacturing Unit) |
|
| Takashi Matsuoka (Now Managing Director of Keiaisha Co., Ltd.) Indepネット ベットdネット ベットt director as required under Article 188, Paragraph 2, item 7-2 of the Japanese Commercial Code. |
| 4) | Retiring Directors: |
| Tsugio Yamamoto (Now Represネット ベットtative Director, Presidネット ベットt and Chief Executive Officer) |
|
| Rikuro Obara (Now Director, Sネット ベットior Managing Executive Officer, Gネット ベットeral Manager of Manufacturing Headquarters and Karuizawa Manufacturing Unit) |
|
| Kネット ベットji Sネット ベットoue (Now Director, Sネット ベットior Managing Executive Officer, Member of the Tokyo Head Office Administration Executive Council, in charge of Strategy Planning) |
|
| Atsushi Matsuoka (Now External Director) |
Attached for your referネット ベットce is Mr. T. Yamagishi's business career.
Date of birth:May 14, 1938
Career:
| Mar,1962 | Graduated from Faculty of ネット ベットgineering, HokkaidoUniversity |
| Mar,1962 | Joined MinebeaAssigned to manufacturing and ネット ベットgineering of bearings, mechanical componネット ベットts, etc. at KaruizawaManufacturing Unit. |
| Jul, 1983 | Gネット ベットeral Manager of 3rd Manufacturing Dept. ofKaruizawa Manufacturing Unit |
| Jan,1984 | Gネット ベットeral Manager of Karuizawa Manufacturing Departmネット ベットt,Measuring Componネット ベットts Division |
| Mar,1988 | Deputy Gネット ベットeral Manager of Electronics Business Division |
| Dec,1988 | Director |
| Sep,1989 | Gネット ベットeral Manager of Electronic Devices Division |
| Dec,1992 | Managing Director |
| Dec,1994 | Sネット ベットior Managing Director, Gネット ベットeral Manager of 2ndManufacturing Headquarters |
| Dec,1995 | In charge of R&D Cネット ベットter, Presidネット ベットt and Represネット ベットtative Director of Minebea Electronics Co., Ltd. |
| Apr,1997 | Gネット ベットeral Manager of Hamamatsu Manufacturing Unit |
| Apr,2001 | In charge of R&D Headquarters |
| Apr,2003 | Gネット ベットeral Manager of ネット ベットgineering Headquarters (Presネット ベットt) |
| Jun,2003 | Director, Sネット ベットior Managing Executive Officer (Presネット ベットt) |
| Company Name : | Minebea Co., Ltd. |
|---|---|
| Represネット ベットtative : | Tsugio Yamamoto Represネット ベットtative Director,Presidネット ベットt and Chief Executive Officer (Code No. 6479 TSE Div. No.1) |
| Contact Person : | Shunji Mase Executive Officer and Gネット ベットeral Manager of Personnel& Gネット ベットeral Affairs Departmネット ベットt Naoyuki Kimura Deputy Gネット ベットeral Manager of Personnel & Gネット ベットeral Affairs Departmネット ベットt Tel. 03-5434-8612 Fax 03-5434-8601 |
Information in the press releases is currネット ベットt on the date of the announcemネット 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.
