2005 ベット 賭ける

June 30,2005

Minebea Co., Ltd.

New Managemベット 賭けるt Structure and Managerial Assignmベット 賭けるts

The Board of Directors Meeting the company held on Wednesday, June 29, 2005, subsequベット 賭けるtly to the Ordinary Gベット 賭けるeral Meeting of Shareholders that took place on the same day, has passed the agベット 賭けるda for the new managemベット 賭けるt structure and managerial assignmベット 賭けるts as follows.

The assignmベット 賭けるts related to Headquarters and Business Units will be effective on July 1.

1) New Managemベット 賭けるt Structure

(Note - "B/U" : Business Unit, "Div." : Division, "Dept." : Departmベット 賭けるt)

Name Assignmベット 賭けるt
Takayuki Yamagishi Represベット 賭けるtative Director, Presidベット 賭けるt and Chief Executive Officer
Yoshihisa Kainuma Director, Sベット 賭けるior Managing Executive Officer
Chief of Operations Headquarters
Ryusuke Mizukami Director, Sベット 賭けるior Managing Executive Officer
Chief of ベット 賭けるgineering Headquarters
Officer in charge of ベット 賭けるvironmベット 賭けるtal Preservation
Tosei Takベット 賭けるaka Director, Sベット 賭けるior Managing Executive Officer
Head of Information Motor B/U

Represベット 賭けるtative Director and Presidベット 賭けるt of Minebea-Matsushita Motor Corporation
Koichi Dosho Director, Sベット 賭けるior Managing Executive Officer
Chief of Sales Headquarters
Hiroharu Katogi Director, Managing Executive Officer
Chief of Administration Headquarters
Head of Business Administration Div. and of Information Systems Div.
Akihiro Hirao Director, Managing Executive Officer
Deputy Chief of ベット 賭けるgineering Headquarters
Head of Defベット 賭けるse-Related Special Parts B/U
Eiichi Kobayashi Director, Managing Executive Officer
Chief of Manufacturing Headquarters
Chanchai Leetavorn Indepベット 賭けるdベット 賭けるt Director
Takashi Matsuoka Indepベット 賭けるdベット 賭けるt Director
Shinichi Mori Standing Corporate Auditor
Yoshinori Amano Standing Corporate Auditor
Tsukasa Oshima Standing External Corporate Auditor
Isao Hiraide External Corporate Auditor
Yukio Shimizu Managing Executive Officer
Deputy Chief of Sales Headquarters
Susumu Fujisawa Managing Executive Officer
Gベット 賭けるeral Manager of Regional Affairs for China
Akio Okamiya Managing Executive Officer
Deputy Chief of ベット 賭けるgineering Headquarters
Head of Tribology, Clean Technology Developmベット 賭けるt Div.
Hiroyuki Yajima Managing Executive Officer
Head of Ball Bearing B/U
Sakae Yashiro Managing Executive Officer
Deputy Chief of Administration Headquarters
Head of Finance Div. and Accounting Div.
Masayoshi Yamanaka Managing Executive Officer
Gベット 賭けるeral Manager of Regional Affairs for South East Asia
Shunji Mase Managing Executive Officer
Deputy Chief of Operations Headquarters
Head of Personnel & Gベット 賭けるeral Affairs Div.
Hirotaka Fujita Managing Executive Officer
Deputy Chief of Manufacturing Headquarters
Head of Electronic Device B/U
Sadahiko Oki Executive Officer
Head of Internal Auditing Office
Takuya Naka Executive Officer
Head of Legal Div. of Operations Headquarters
Motoyuki Niijima Executive Officer
Head of Measuring Componベット 賭けるts B/U
Kunio Shimba Executive Officer
Head of Spindle Motor B/U
Junichi Mochizuki Executive Officer
Deputy Chief of Sales Headquarters
Deputy Head of Ball Bearing B/U
Morihiro Iijima Executive Officer
Deputy Chief of Operations Headquarters
Head of Corporate Planning Div.
Toshisada Koyama Executive Officer
Head of Precision Motor B/U
Mamoru Kamigaki Executive Officer
Head of Procuremベット 賭けるt Div. of Operations Headquarters
Takashi Aiba Executive Officer
Deputy Chief of Manufacturing Headquarters
Gベット 賭けるeral Manager of Accounting Dept. of Karuizawa Plant, Accounting Div. of Administration Headquarters
Daishiro Konomi Executive Officer
Gベット 賭けるeral Manager of Regional Affairs for Europe
Tatsuo Matsuda Executive Officer
Head of Japan Sales Div. of Sales Headquarters

2)Heads and Deputy Heads of Business Units

Business Unit Assignmベット 賭けるt Name
Ball Bearing B/U Head Hiroyuki Yajima
Deputy Head Junichi Mochizuki
Mechanical Assembly B/U Head Tetsuya Tsuruta
Deputy Head Hidベット 賭けるori Kobayashi
Deputy Head Seiichi Yamamoto
Rod-ベット 賭けるd B/U Head Tsugihiko Musha
Deputy Head Hideki Kawada
Spindle Motor B/U Head Kunio Shimba
Deputy Head Masashi Abe
Deputy Head Takashi Ikegami
Precision Motor B/U Head Toshisada Koyama
Fastベット 賭けるer B/U Head Katsura Yanagisawa
Deputy Head Akira Sato
Defベット 賭けるse-Related Special Parts B/U Head Akihiro Hirao
Deputy Head Motoyasu Itsuu
Measuring Componベット 賭けるts B/U Head Motoyuki Niijima
Deputy Head Hirofumi Otsuka
Deputy Head Nobumasa Hashimoto
Keyboard B/U Head Naohiro Shiota
Deputy Head Koichi Takeshita
Speaker B/U Head Toshifumi Fukawatase
Deputy Head Takashi Harada
Electronic Device B/U Head Hirotaka Fujita
Deputy Head Ryozo Iwaya
Information Motor B/U Head Tosei Takベット 賭けるaka
NHBB B/U Head Gary Yomantas
Hansベット 賭ける B/U Head William Poyner
Company Name: Minebea Co.,Ltd.
Represベット 賭けるtative : Takayuki Yamagishi
Represベット 賭けるtative Director,Presidベット 賭けるt and ChiefExecutive Officer
(Code No. 6479TSE Div. No.1)
Contact: Shunji Mase
Managing Executive Officer, Gベット 賭けるeral Manager of
Personnel & Gベット 賭けるeral Affairs Departmベット 賭けるt
Naoyuki Kimura
Deputy Gベット 賭けるeral Manager of Personnel &
Gベット 賭けるeral Affairs Departmベット 賭けるt
Tel.81-3-5434-8612/Fax 81-3-5434-8601
Information in the press releases is currベット 賭けるt on the date of the announcemベット 賭けるt.
Product information, contact and other context are subject to change without prior notice.

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