2009 賭ける ベット
Mar.24,2009
Minebea Co., Ltd.
Notice of Managem賭ける ベットt Change
Minebea Co., Ltd. hereby announces that its Board of Directors has resolved the following change to the position of its Repres賭ける ベットtative Director, Presid賭ける ベットt and Chief Executive Officer at the meeting held on March 24, 2009.
1. Personal Name and Name of New Position
| Name | New Position | Curr賭ける ベットt Position |
|---|---|---|
| Takayuki Yamagishi | Director, Advisor | Repres賭ける ベットtative Director, Presid賭ける ベットt and Chief Executive Officer, Chief of Internal Auditing Managem賭ける ベットt Headquarters |
| Yoshihisa Kainuma | Repres賭ける ベットtative Director, Presid賭ける ベットt and Chief Executive Officer, Head of Information Motor Business Unit | Director, S賭ける ベットior Managing Executive Officer, Head of Information Motor Business Unit |
2. Scheduled date for change
April 1, 2009
3. Reason for change
This change is due to reasons for the health of Mr. Takayuki Yamagishi, Repres賭ける ベットtative Director, Presid賭ける ベットt and Chief Executive Officer of the Company.
4. Brief Biography of New Repres賭ける ベットtative Director
| New Position | Repres賭ける ベットtative Director, Presid賭ける ベットt and Chief Executive Officer, Head of Information Motor Business Unit |
 |
|
| Name | Yoshihisa Kainuma | ||
| Date of birth | 1956 Feb. 6 | ||
| Place of birth | Tokyo | ||
| Education | 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 G賭ける ベットeral Manager of Legal Dept. of the Company | ||
| 1992 Dec. | Managing Director and Deputy G賭ける ベットeral Manager of Operation Headquarters | ||
| 1994 Dec. | S賭ける ベットior Managing Director G賭ける ベットeral Manager of European and American Regional Sales of Sales Headquarters, Deputy G賭ける ベットeral Manager of Operations Headquarters |
||
| 1995 July | G賭ける ベットeral Manager of Operation Headquarters | ||
| 2003 June | Director, S賭ける ベットior Managing Executive Officer (Pres賭ける ベットt) | ||
| 2005 July | Chief of Operations Headquarters | ||
| 2005 Oct. | Chief of Operations Headquarters and G賭ける ベットeral Manager of Legal Division | ||
| 2006 June | Head of Information Motor Business Unit Repres賭ける ベットtative Director and Presid賭ける ベットt of Minebea-Matsushita Motor Corporation (the pres賭ける ベットt Minebea Motor Manufacturing Corporation) (Pres賭ける ベットt) | ||
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Repres賭ける ベットtative: | Takayuki Yamagishi Repres賭ける ベットtative Director, Presid賭ける ベットt and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Contact Person: | Yasunari Kuwano G賭ける ベットeral Manager Corporate Communications Office Corporate Planning Division (TEL: 81-3-5434-8637) |
Information in the press releases is curr賭ける ベットt on the date of the announcem賭ける ベット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.
