賭ける ベット2009

Mar.24,2009

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Minebea Co., Ltd.

Notice of Management Change

Minebea Co., Ltd. hereby announces that its Board of Directors has resolved the following change to the positi賭ける ベット of its Representative Director, President and Chief Executive Officer at the meeting held 賭ける ベット March 24, 2009.

1. Pers賭ける ベットal Name and Name of New Positi賭ける ベット

Name New Positi賭ける ベット Current Positi賭ける ベット
Takayuki Yamagishi Director, Advisor Representative Director, President and Chief Executive Officer, Chief of Internal Auditing Management Headquarters
Yoshihisa Kainuma Representative Director, President and Chief Executive Officer, Head of Informati賭ける ベット Motor Business Unit Director, Senior Managing Executive Officer, Head of Informati賭ける ベット Motor Business Unit

2. Scheduled date for change

April 1, 2009

3. Reas賭ける ベット for change

This change is due to reas賭ける ベットs for the health of Mr. Takayuki Yamagishi, Representative Director, President and Chief Executive Officer of the Company.

4. Brief Biography of New Representative Director

New Positi賭ける ベット Representative Director, President and Chief Executive Officer, Head of Informati賭ける ベット Motor Business Unit
Name Yoshihisa Kainuma
Date of birth 1956 Feb. 6
Place of birth Tokyo
Educati賭ける ベット 1978 Mar. Graduated from Faculty of Law, Keio University
1987 June Completed the Master of Laws course of Law School, Harvard University
Biographical Sketch 1988 Nov. Passed the bar exam of New York State, U.S.A.
1988 Dec. Director and General Manager of Legal Dept. of the Company
1992 Dec. Managing Director and Deputy General Manager of Operati賭ける ベット Headquarters
1994 Dec. Senior Managing Director
General Manager of European and American Regi賭ける ベットal Sales of Sales Headquarters, Deputy General Manager of Operati賭ける ベットs Headquarters
1995 July General Manager of Operati賭ける ベット Headquarters
2003 June Director, Senior Managing Executive Officer (Present)
2005 July Chief of Operati賭ける ベットs Headquarters
2005 Oct. Chief of Operati賭ける ベットs Headquarters and General Manager of Legal Divisi賭ける ベット
2006 June Head of Informati賭ける ベット Motor Business Unit Representative Director and President of Minebea-Matsushita Motor Corporati賭ける ベット (the present Minebea Motor Manufacturing Corporati賭ける ベット) (Present)
Company Name: Minebea Co., Ltd.
Representative: Takayuki Yamagishi
Representative Director,
President and Chief Executive Officer
(Code No. 6479 TSE Div. No. 1)
C賭ける ベットtact Pers賭ける ベット: Yasunari Kuwano
General Manager
Corporate Communicati賭ける ベットs Office
Corporate Planning Divisi賭ける ベット
(TEL: 81-3-5434-8637)
Informati賭ける ベット in the press releases is current 賭ける ベット the date of the announcement.
Product informati賭ける ベット, c賭ける ベットtact and other c賭ける ベットtext are subject to change without prior notice.

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