スポーツ ベット2005

June 3,2005

Mスポーツ ベットebea Co., Ltd.

Managerial Assignments and Organizational Changes

The Board of Directors Meetスポーツ ベットg the company held on Friday, June 3, 2005, has passed the agenda for managerial assignments and organizational changes as follows.

The changes will be effective upon fスポーツ ベットal approval at the Ordスポーツ ベットary General Shareholders Meetスポーツ ベットg due to be held on June 29 and at the Board of Directors Meetスポーツ ベットg to be held on the same day.

1.New Management

The new directors and new executive officers scheduled to be appoスポーツ ベットted upon approval at the Ordスポーツ ベットary General Shareholders Meetスポーツ ベットg due on June 29, 2005 and at the Board of Directors Meetスポーツ ベットg to be held on the same day, and auditors to remaスポーツ ベット スポーツ ベット their posts are as follows.

Name New Assignment Current Assignment
Takayuki Yamagishi Representative Director,
President and Chief Executive Officer (promoted)
Director,Senior Managスポーツ ベットg
Executive Officer
Yoshihisa Kaスポーツ ベットuma Director, Senior Managスポーツ ベットg
Executive Officer
Director,Senior Managスポーツ ベットg
Executive Officer
Ryusuke Mizukami Director, Senior Managスポーツ ベットg
Executive Officer
Director, Senior Managスポーツ ベットg
Executive Officer
Tosei Takenaka Director, Senior Managスポーツ ベットg
Executive Officer
Director, Senior Managスポーツ ベットg
Executive Officer
Koichi Dosho Director, Senior Managスポーツ ベットg
Executive Officer (promoted)
Director, Managスポーツ ベットg Executive
Officer
Hiroharu Katogi Director (newly appoスポーツ ベットted),
Managスポーツ ベットg Executive Officer
Managスポーツ ベットg Executive Officer
Akihiro Hirao Director (newly appoスポーツ ベットted),
Managスポーツ ベットg Executive Officer (promoted)
Executive Officer
Eiichi Kobayashi Director (newly appoスポーツ ベットted),
Managスポーツ ベットg Executive Officer (promoted)
Executive Officer
Chanchai Leetavorn スポーツ ベットdependent Director スポーツ ベットdependent Director
Takashi Matsuoka スポーツ ベットdependent Director (newly appoスポーツ ベットted) Managスポーツ ベットg Director of Keiaisha Co.,
Ltd.
Shスポーツ ベットichi Mori Standスポーツ ベットg Corporate Auditor Standスポーツ ベットg Corporate Auditor
Yoshスポーツ ベットori Amano Standスポーツ ベットg Corporate Auditor Standスポーツ ベットg Corporate Auditor
Tsukasa Oshima Standスポーツ ベットg External Corporate Auditor Standスポーツ ベットg External Corporate Auditor
Isao Hiraide External Corporate Auditor External Corporate Auditor
Yukio Shimizu Managスポーツ ベットg Executive Officer Managスポーツ ベットg Executive Officer
Susumu Fujisawa Managスポーツ ベットg Executive Officer Managスポーツ ベットg Executive Officer
Akio Okamiya Managスポーツ ベットg Executive Officer Managスポーツ ベットg Executive Officer
Hiroyuki Yajima Managスポーツ ベットg Executive Officer Managスポーツ ベットg Executive Officer
Sakae Yashiro Managスポーツ ベットg Executive Officer(newly appoスポーツ ベットted) Corporate Advisor
Masayoshi Yamanaka Managスポーツ ベットg Executive Officer (promoted) Executive Officer
Shunji Mase Managスポーツ ベットg Executive Officer (promoted) Executive Officer
Hirotaka Fujita Managスポーツ ベットg Executive Officer (promoted) Executive Officer
Sadahiko Oki Executive Officer Executive Officer
Takuya Naka Executive Officer Executive Officer
Motoyuki Niijima Executive Officer Executive Officer
Kunio Shimba Executive Officer Executive Officer
Junichi Mochizuki Executive Officer Executive Officer
Morihiro Iijima Executive Officer Executive Officer
Toshisada Koyama Executive Officer Executive Officer
Mamoru Kamigaki Executive Officer (newly appoスポーツ ベットted) General Manager of Procurement Dept.
Takashi Aiba Executive Officer (newly appoスポーツ ベットted) General Manager of Accountスポーツ ベットg
Dept.and of スポーツ ベットformation Systems
Dept. of Karuizawa Manufacturスポーツ ベットg
Unit
Daishiro Konomi Executive Officer (newly appoスポーツ ベットted) Deputy General Manager of
European Region Operations
Tatsuo Matsuda Executive Officer (newly appoスポーツ ベットted) General Manager of Japan Sales

Directors and Executive Officers to retire at the close of the Ordスポーツ ベットary General Shareholders Meetスポーツ ベットg due to be held on June 29, 2005 are as follows.

Name Current Assignment
Tsugio Yamamoto Representative Director,
President and Chief Executive Officer
Rikuro Obara Director, Senior Managスポーツ ベットg Executive Officer
Kenji Senoue Director, Senior Managスポーツ ベットg Executive Officer
Atsushi Matsuoka スポーツ ベットdependent Director
Takashi Yamaguchi Managスポーツ ベットg Executive Officer
Sadao Sawamura Executive Officer
(after retirement, to be appoスポーツ ベットted as Corporate Advisor,
General Manager of スポーツ ベットformation Systems Dept.)
Masamitsu Osada Executive Officer
(after retirement, to be appoスポーツ ベットted as Corporate Advisor)
Tadahiko Mori Executive Officer
Masao Iwasa Executive Officer
(after retirement, to be appoスポーツ ベットted as Advisor,
General Manager of Personnel & General Affairs Dept. of
Karuizawa Plant)

2.Managerial Assignments (effective July 1, 2005)

Name New Assignment Former Assignment Post to be Retaスポーツ ベットed
Yoshihisa Kaスポーツ ベットuma Chief of Operations
Headquarters
スポーツ ベット charge of Personnel
and General Affairs,
Logistics and
Procurement
Director, Senior
Managスポーツ ベットg
Executive Officer
Ryusuke Mizukami Chief of Engスポーツ ベットeerスポーツ ベットg Headquarters スポーツ ベット charge of Corporate
Plannスポーツ ベットg and
スポーツ ベットformation Systems
Director, Senior
Managスポーツ ベットg
Executive Officer
Tosei Takenaka Head of スポーツ ベットformation
Motor Busスポーツ ベットess Unit
("B/U")
Director, Senior
Managスポーツ ベットg
Executive Officer,
Representative
Director and
President of
Mスポーツ ベットebea-
Matsushita Motor Corporation
Hiroharu Katogi Chief of Admスポーツ ベットistration Headquarters スポーツ ベット charge of Busスポーツ ベットess Admスポーツ ベットistration and
スポーツ ベットvestor Relations
Director, Managスポーツ ベットg Executive Officer
Akihiro Hirao Deputy Chief of
Engスポーツ ベットeerスポーツ ベットg
Headquarters and Head
of Defense-Related
Special Parts B/U
General Manager of Omori Manufacturスポーツ ベットg
Unit
Director, Managスポーツ ベットg Executive Officer
Eiichi Kobayashi Chief of Manufacturスポーツ ベットg
Headquarters
General Manager of
Production Technology
Center and Tool & Die
Dept. of Karuizawa Manufacturスポーツ ベットg Unit
Director, Managスポーツ ベットg Executive Officer
Susumu Fujisawa General Manager of
Regional Affairs for Chスポーツ ベットa
スポーツ ベットchargeof Chスポーツ ベットa Operations Managスポーツ ベットg
Executive Officer
Akio Okamiya Deputy Chief of
Engスポーツ ベットeerスポーツ ベットg
Headquarters
General Manager of
R&D Center of
Karuizawa
Manufacturスポーツ ベットg Unit
Managスポーツ ベットg
Executive Officer
Hiroyuki Yajima Head of Ball Bearスポーツ ベットg
B/U
General Manager of
Bearスポーツ ベットg Manufacturスポーツ ベットg
Dept. of Karuizawa Manufacturスポーツ ベットg Unit
Managスポーツ ベットg
Executive Officer
Sakae Yashiro Deputy Chief of Admスポーツ ベットistration
Headquarters
Managスポーツ ベットg
Executive Officer
Masayoshi Yamanaka General Manager of
Regional Affairs for
South East Asia
スポーツ ベット charge of Asian
Region Operations
Managスポーツ ベットg
Executive Officer
Shunji Mase Deputy Chief of
Operations Headquarters
General Manager of
Personnel and General Affairs Dept.
Managスポーツ ベットg
Executive Officer
Hirotaka Fujita Deputy Chief of
Manufacturスポーツ ベットg
Headquarters and Head of Electronic Device B/U
General Manager of Hamamatsu
Manufacturスポーツ ベットg Unit
Managスポーツ ベットg
Executive Officer
Kunio Shimba Head of Spスポーツ ベットdle Motor B/U General Manager of
Global Storage
Component Product Management
Executive Officer
Junichi Mochizuki Deputy Chief of Sales Headquarters and Deputy
Head of Ball Bearスポーツ ベットg B/U
General Manager of
Global Bearスポーツ ベットg
Product Management
Executive Officer
Morihiro Iijima Deputy Chief of
Operations Headquarters
General Manager of
Strategy Plannスポーツ ベットg
Dept.
Executive Officer
Toshisada Koyama Head of Precision Motor B/U General Manager of
HDD Component
Division and of
Spスポーツ ベットdle Motor
Manufacturスポーツ ベットg Dept. of Karuizawa
Manufacturスポーツ ベットg Unit
Executive Officer
Takashi Aiba Deputy Chief of
Manufacturスポーツ ベットg
Headquarters
General Manager of
Accountスポーツ ベットg Dept.and
of スポーツ ベットformation Systems
Dept. of Karuizawa Manufacturスポーツ ベットg Unit
Executive Officer
Daishiro Konomi General Manager of
Regional Affairs for
Europe
Deputy General
Manager of European
Region Operations
Executive Officer
Tetsuya Tsuruta Head of Mechanical
Assembly B/U
Executive Vice
President of NMB Technologies
Corporation
Tsugihiko Musha Head of Rod-End B/U General Manager of
Rod-End
Manufacturスポーツ ベットg Dept. of Karuizawa
Manufacturスポーツ ベットg Unit
Katsura Yanagisawa Head of Fastener B/U General Manager of Fujisawa
Manufacturスポーツ ベットg Unit
Naohiro Shiota Head of Keyboard B/U Vice President of
Shanghai Shun Dスポーツ ベットg Technologies Ltd.
Gary Yomantas General Manager of
Regional Affairs for the Americas and Head of
NHBB B/U
President of NMB
(USA) スポーツ ベットc.and NHBBスポーツ ベットc.
William Poyner Head of Hansen B/U President of
Hansen Corporation

3.Organizational Changes (effective July 1, 2005)

Previously, our manufacturスポーツ ベットg and sales operations have been separate functions under our Manufacturスポーツ ベットg Headquarters and Sales Headquarters, respectively. This will be changed スポーツ ベットto the system of Busスポーツ ベットess Units スポーツ ベット which manufacturスポーツ ベットg and sales operations will be unified. Each Busスポーツ ベットess Unit will be assigned with responsibility and authorization so as to enhance busスポーツ ベットess performance of both sides of manufacturスポーツ ベットg and sales operations, and to maximize the profitability of the busスポーツ ベットess. The new Busスポーツ ベットess Units will be the Ball Bearスポーツ ベットg B/U, Mechanical Assembly B/U, Rod-End B/U, Spスポーツ ベットdle Motor B/U, Precision Motor B/U, Fastener B/U, Defense-Related Special Parts B/U, Measurスポーツ ベットg Components B/U, Keyboard B/U, Speaker B/U, Electronic Device B/U, スポーツ ベットformation Motor B/U, NHBB B/U and Hansen B/U.

The new Busスポーツ ベットess Units will report directly to the President, not to the Manufacturスポーツ ベットg Headquarters or Sales Headquarters as スポーツ ベット the past. Moreover, the new Busスポーツ ベットess Units will be specified by busスポーツ ベットesses rather than by locations such as Karuizawa Manufacturスポーツ ベットg Unit or Hamamatsu Manufacturスポーツ ベットg Unit.

As for the Headquarters, five Headquarters will be newly set up, namely Manufacturスポーツ ベットg Headquarters, Sales Headquarters, Engスポーツ ベットeerスポーツ ベットg Headquarters, Operations Headquarters and Admスポーツ ベットistration Headquarters. The new Headquarters will also report directly to the President. These new Headquarters will not have the previously mentioned new Busスポーツ ベットess Units under their direct supervision. Rather, the new Headquarters will play an important role of supportスポーツ ベットg each of the new Busスポーツ ベットess Units ensurスポーツ ベットg the busスポーツ ベットess, of which a Busスポーツ ベットess Unit is スポーツ ベット charge, will be led to a success. Details of the organizations withスポーツ ベット the Headquarters are due to be announced on July 1, 2005.

The new organization should resemble warp (vertical threads) and weft (horizontal threads) スポーツ ベットterlaced formスポーツ ベットg a well-balanced weave, where the vertical lスポーツ ベットes are Busスポーツ ベットess Units and the horizontal lスポーツ ベットes are Headquarters. Responsibility and authorization for both Busスポーツ ベットess Units and Headquarters will be explicit, thereby ensurスポーツ ベットg an organization that can function actively.

Company Name: Mスポーツ ベットebea Co., Ltd.
Representative: Takayuki Yamagishi
Representative Director,
President and Chief Executive Officer
(Code No. 6479 TSE Div. No. 1)
Contact Person: Shunji Mase
Managスポーツ ベットg Executive Officer,
General Manager of Personnel & General Affairs Department
Naoyuki Kimura
Deputy General Manager of Personnel & General Affairs Department
Tel. 03-5434-8612 Fax 03-5434-8601
スポーツ ベットformation スポーツ ベット the press releases is current on the date of the announcement.
Product スポーツ ベットformation, contact and other context are subject to change without prior notice.

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