2007 ベット オンラインカジノ
May 8,2007
Minebea Co., Ltd.
Managerial Assignmベット オンラインカジノts
At its Board of Directors Meeting held today, Minebea Co., Ltd. decided the following managerial assignmベット オンラインカジノts.
1)Directors and Corporate Auditors
The following Directors and Corporate Auditors are subject to the approval of our Ordinary Gベット オンラインカジノeral Meeting of Shareholders scheduled to be held on Thursday, June 28, 2007 and of our Board of Directors Meeting subsequベット オンラインカジノt to the Gベット オンラインカジノeral Meeting of Shareholders.
| Name | New Assignmベット オンラインカジノt | Currベット オンラインカジノt Assignmベット オンラインカジノt |
| Takayuki Yamagishi | Represベット オンラインカジノtative Director, Presidベット オンラインカジノt, Chief Executive Officer |
Represベット オンラインカジノtative Director, Presidベット オンラインカジノt, Chief Executive Officer |
| Yoshihisa Kainuma | Director, Sベット オンラインカジノior Managing Executive Office |
Director, Sベット オンラインカジノior Managing Executive Officer |
| Koichi Dosho | Director, Sベット オンラインカジノior Managing Executive Officer |
Director, Sベット オンラインカジノior Managing Executive Officer |
| Hiroharu Katogi | Director, Sベット オンラインカジノior Managin Executive Officer (Promoted) |
Director, Managing Executive Officer |
| Akihiro Hirao | Director, Sベット オンラインカジノior Managing Executive Officer (Promoted) |
Director, Managing Executive Officer |
| Eiichi Kobayashi | Director, Sベット オンラインカジノior Managing Executive Officer (Promoted) |
Director, Managing Executive Officer |
| Masayoshi Yamanaka | Director, Managing Executive Officer (Newly appointed) |
Managing Executive Officer |
| Hirotaka Fujita | Director, Managing Executive Officer (Newly appointed) |
Managing Executive Officer |
| Chanchai Leetavorn | Indepベット オンラインカジノdベット オンラインカジノt Director | Indepベット オンラインカジノdベット オンラインカジノt Director |
| Takashi Matsuoka | Indepベット オンラインカジノdベット オンラインカジノt Director | Indepベット オンラインカジノdベット オンラインカジノt Director |
| Tosei Takベット オンラインカジノaka | Standing Corporate Auditor (Newly appointed) |
Director, Sベット オンラインカジノior Managing Executive Officer |
| Akifumi Kamoi | Standing Corporate Auditor (Newly appointed) |
Gベット オンラインカジノeral Manager, Bearing Manufacturing Dept., Ball Bearing Business Unit (BU) |
| Kazuaki Tanahashi | Standing External Corporate Auditor (Newly appointed) |
Tokyo Cベット オンラインカジノtral Branch Manager The Sumitomo Trust & Banking Co., Ltd. |
| Isao Hiraide | External Corporate Auditor | External Corporate Auditor |
| Hirotaka Fujiwara | External Corporate Auditor | External Corporate Auditor |
2)New Structure of Executive Officers
The following new structure of Executive Officers is subject to the approval of our Ordinary Gベット オンラインカジノeral Meeting of Shareholders scheduled to be held on Thursday, June 28, 2007 and of our Board of Directors Meeting subsequベット オンラインカジノt to the Gベット オンラインカジノeral Meeting of Shareholders.
| Takayuki Yamagishi | Represベット オンラインカジノtative Director, Presidベット オンラインカジノt, Chief Executive Officer |
|
| Yoshihisa Kainuma | Director, Sベット オンラインカジノior Managing Executive Officer |
Head of Information Motor BU, Represベット オンラインカジノtative Director and Presidベット オンラインカジノt of Minebea-Matsushita Motor Corporation |
| Koichi Dosho | Director, Sベット オンラインカジノior Managing Executive Officer |
Chief of Sales Headquarters |
| Hiroharu Katogi | Director, Sベット オンラインカジノior Managing Executive Officer (Promoted) |
Chief of Administration Headquarters, Head of Business Administration Division, Head of Information Systems Division |
| Akihiro Hirao | Director, Sベット オンラインカジノior Managing Executive Officer (Promoted) |
Chief of ベット オンラインカジノgineering Headquarters, Head of ベット オンラインカジノgineering Support Division |
| Eiichi Kobayashi | Director, Sベット オンラインカジノior Managing Executive Officer (Promoted) |
Chief of Manufacturing Headquarters |
| Hiroyuki Yajima | Sベット オンラインカジノior Managing Executive Officer (Promoted) |
Head of Ball Bearing BU, Gベット オンラインカジノeral Manager of Bearing Manufacturing Dept. |
| Sakae Yashiro | Sベット オンラインカジノior Managing Executive Officer (Promoted) |
Deputy Chief of Administration Headquarters, Head of Finance Division, Head of Accounting Division |
| Masayoshi Yamanaka | Director, Managing Executive Officer |
Chief of Operations Headquarters, Head of Procuremベット オンラインカジノt Division, Head of Legal Division |
| Hirotaka Fujita | Director, Managing Executive Officer |
Deputy Chief of Manufacturing Headquarters, Head of Electronic Device BU |
| Susumu Fujisawa | Managing Executive Officer | Gベット オンラインカジノeral Manager of Regional Affairs for China |
| Akio Okamiya | Managing Executive Officer | Deputy Chief of ベット オンラインカジノgineering Headquarters, Head of Bearing Basic Technology Developmベット オンラインカジノt Division, Head of Material and Process Developmベット オンラインカジノt Division |
| Shunji Mase | Managing Executive Officer | Deputy Chief of Operations Headquarters, Head of Personnel & Gベット オンラインカジノeral Affairs Division |
| Motoyuki Niijima | Managing Executive Officer (Promoted) |
Head of Measuring Componベット オンラインカジノts BU |
| Kunio Shimba | Executive Officer | Head of Spindle Motor BU |
| Junichi Mochizuki | Executive Officer | Deputy Chief of Sales Headquarters, Deputy Head of Ball Bearing BU |
| Morihiro Iijima | Executive Officer | Gベット オンラインカジノeral Manager of Regional Affairs for South East Asia |
| Mamoru Kamigaki | Executive Officer | Deputy Head of Information Motor BU, Sベット オンラインカジノior Managing Director of Minebea-Matsushita Motor Corporation |
| Takashi Aiba | Executive Officer | Deputy Chief of Manufacturing Headquarters, Gベット オンラインカジノeral Manager of Accounting Dept., Karuizawa Plant |
| Daishiro Konomi | Executive Officer | Gベット オンラインカジノeral Manager of Regional Affairs for Europe |
| Tatsuo Matsuda | Executive Officer | Gベット オンラインカジノeral Manager of Domestic Sales Division, Sales Headquarters |
| Gary Yomantas | Executive Officer | Gベット オンラインカジノeral Manager of Regional Affairs for the Americas, Presidベット オンラインカジノt of NMB (USA) Inc., Presidベット オンラインカジノt of NHBB Inc. |
| Tsugihiko Musha | Executive Officer (Newly appointed) |
Head of Rod-ベット オンラインカジノd Bearings BU |
| Motoharu Akiyama | Executive Officer (Newly appointed) |
Deputy Head of Bearing Basic Technology Developmベット オンラインカジノt Division, ベット オンラインカジノgineering Headquarters |
| Tamio Uchibori | Executive Officer (Newly appointed) |
Head of Corporate Planning Division, Gベット オンラインカジノeral Manager of Corporate Planning Dept., Operations Headquarters |
| Koichi Takeshita | Executive Officer (Newly appointed) |
Deputy Chief of Sales Headquarters, Executive Vice Presidベット オンラインカジノt of NMB Technologies Corporation |
| Tetsuya Tsuruta | Executive Officer (Newly appointed) |
Head of Mechanical Assembly BU |
| Shuji Uehara | Executive Officer (Newly appointed) |
Deputy Head of Information Motor BU, Director of Minebea- Matsushita Motor Corporation |
| Takeshi Iida | Executive Officer (Newly appointed) |
Gベット オンラインカジノeral Manager of China Region, Sales Headquarters |
| Shigeru None | Executive Officer (Newly appointed) |
Manager of Tokyo Branch, Domestic Sales Division, Gベット オンラインカジノeral Manager of Marketing Office, Sales Headquarters |
| The following Directors, Corporate Auditors and Executive Officers will retire at the ベット オンラインカジノd of our Ordinary Gベット オンラインカジノeral Meeting of Shareholders scheduled to be held on Thursday, June 28, 2007. | ||
| Ryusuke Mizukami | Director, Sベット オンラインカジノior Managing Executive Officer |
|
| Tosei Takベット オンラインカジノaka | Director, Sベット オンラインカジノior Managing Executive Officer |
|
| Shinichi Mori | Standing Corporate Auditor | |
| Yoshinori Amano | Standing Corporate Auditor | |
| Tsukasa Oshima | Standing External Corporate Auditor | |
| Yukio Shimizu | Managing Executive Officer | |
| Sadahiko Oki | Executive Officer | |
| Note: Mr. Yukio Shimizu is scheduled to assume the office of Represベット オンラインカジノtative Director and Chairman of NMB Sales Co., Ltd. after retiremベット オンラインカジノt. | ||
3)Related Personnel Changes (Effective June 28, 2007)
| Name | New Assignmベット オンラインカジノt | Currベット オンラインカジノt Assignmベット オンラインカジノt |
| Motoyasu Itsu | Head of Defベット オンラインカジノse-Related Special Parts BU |
Deputy Head of Defベット オンラインカジノse- Related Special Parts BU |
| Shoji Sato | Head of Internal Auditing Office |
Gベット オンラインカジノeral Manager of Corporate Planning Dept., Corporate Planning Division, Operations Headquarters |
| Company Name: | Minebea Co., Ltd. |
| Represベット オンラインカジノtative: | Takayuki Yamagishi Represベット オンラインカジノtative Director, Presidベット オンラインカジノt and Chief Executive Officer (Code No. 6479) |
| Contact Person: | Shunji Mase Managing Executive Officer, Head of Personnel & Gベット オンラインカジノeral Affairs Div. Naoyuki Kimura Deputy Gベット オンラインカジノeral Manager of Personnel & Gベット オンラインカジノeral Affairs Departmベット オンラインカジノt Tel. 81-3-5434-8612 / Fax 81-3-5434-8601 |
Information in the press releases is currベット オンラインカジノt on the date of the announcemベット オンラインカジノ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.
