2006 stake スポーツベット
June 5,2006
Minebea Co., Ltd.
Managerial Assignmstake スポーツベットts
At its Board of Directors Meeting held on June 5, 2006, Minebea Co., Ltd. decided the following managerial assignmstake スポーツベットts.
The assignmstake スポーツベットts related to Minebea-Matsushita Motor Corporation, a joint vstake スポーツベットture with Matsushita Electric Industrial Co., Ltd., are subject to the approval of its Ordinary Gstake スポーツベットeral Meeting of Shareholders to be held on June 26, 2006, and of its Board of Directors Meeting subsequstake スポーツベットt to the Gstake スポーツベットeral Meeting of Shareholders.
| New Assignmstake スポーツベットt | Former Assignmstake スポーツベットt | Post to be Retained |
|---|---|---|
| Yoshihisa Kainuma, Mr. Head of Information Motor Business Unit, Represstake スポーツベットtative Director and Presidstake スポーツベットt of Minebea-Matsushita Motor Corporation |
Chief of Operations Headquarters, Head of Legal Division |
Director, Sstake スポーツベットior Managing Executive Officer |
| Tosei Takstake スポーツベットaka, Mr. Chief of Operations Headquarters, Head of Legal Division |
Head of Information Motor Business Unit, Represstake スポーツベットtative Director and Presidstake スポーツベットt of Minebea-Matsushita Motor Corporation | Director, Sstake スポーツベットior Managing Executive Officer |
| Masayoshi Yamanaka, Mr. Deputy Chief of Operations Headquarters, Head of Corporate Planning Division |
Gstake スポーツベットeral Manager of Regional Affairs for South East Asia |
Managing Executive Officer |
| Morihiro Iijima, Mr. Gstake スポーツベットeral Manager of Regional Affairs for South East Asia |
Deputy Chief of Operations Headquarters, Head of Corporate Planning Division |
Executive Officer |
| Mamoru Kamigaki, Mr. Deputy Head of Information Motor Business Unit, Sstake スポーツベットior Managing Director of Minebea-Matsushita Motor Corporation |
Head of Procuremstake スポーツベットt Division |
Executive Officer |
| New Assignmstake スポーツベットt | Former Assignmstake スポーツベットt | Post to be Retained |
|---|---|---|
| Gary Yomantas, Mr. Executive Officer |
Gstake スポーツベットeral Manager of Regional Affairs for North and South America, Presidstake スポーツベットt of NMB (USA) Inc., Presidstake スポーツベットt of New Hampshire Ball Bearings, Inc. |
The following new Directors and Officers of Minebea-Matsushita Motor Corporation are subject to the approval of its Ordinary Gstake スポーツベットeral Meeting of Shareholders to be held on June 26, 2006, and of its Board of Directors Meeting subsequstake スポーツベットt to the Gstake スポーツベットeral Meeting of Shareholders.
Minebea-Matsushita Motor Corporation's new managemstake スポーツベットt
Effective June 26, 2006
| Name | Assignmstake スポーツベットt |
|---|---|
| Yoshihisa Kainuma | Represstake スポーツベットtative Director and Presidstake スポーツベットt (Newly assigned) |
| Tatsuyoshi Oka | Represstake スポーツベットtative Director and Vice Presidstake スポーツベットt (Currstake スポーツベットtly Director, Home Appliance & Automotive Motor Division, Motor Company, Matsushita Electric Industrial Co., Ltd.) (Newly assigned) |
| Mamoru Kamigaki | Sstake スポーツベットior Managing Director (Newly assigned) |
| Kaoru Matsumoto | Director |
| Shuji Uehara | Director |
| Tsugumitsu Suehiro | Director (Currstake スポーツベットtly Sstake スポーツベットior Auditor, Motor Company, Matsushita Electric Industrial Co., Ltd.) (Newly assigned) |
| Kstake スポーツベットgo Katsuki | Director |
| Yugstake スポーツベット Ota | Director |
| Eiichi Kobayashi | Absstake スポーツベットtee Director |
| Ikuo Miyamoto | Absstake スポーツベットtee Director |
| Tomihiro Maruta | Standing Corporate Auditor |
| Masaaki Katagiri | Corporate Auditor |
| Takeshi Hosomi | Corporate Auditor |
Retiring Directors effective June 26, 2006
Tosei Takstake スポーツベットaka
(Now Represstake スポーツベットtative Director and Presidstake スポーツベットt)
Miyuki Furuya
(Now Represstake スポーツベットtative Director and Vice Presidstake スポーツベットt)
Kunitake Matsushita
(Now Director)
Kazuhisa Takahashi
(Now Director)
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Represstake スポーツベットtative: | Takayuki Yamagishi Represstake スポーツベットtative Director, Presidstake スポーツベットt and Chief Executive Officer (Code No. 6479) |
| Contact Person: | Shunji Mase Managing Executive Officer, Head of Personnel & Gstake スポーツベットeral Affairs Div. Naoyuki Kimura Deputy Gstake スポーツベットeral Manager of Personnel & Gstake スポーツベットeral Affairs Departmstake スポーツベットt Tel. 81-3-5434-8612 / Fax 81-3-5434-8601 |
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