2011 ベット チャンネル
June 27,2011
Minebea Co., Ltd.
Notice regarding the Managemベット チャンネルt of Affiliate Subsidiary
Minebea Co., Ltd. ("Minebea") hereby announces that the following new managemベット チャンネルt of Minebea Motor Manufacturing Corporation ("MMMC"), an affiliate subsidiary of Minebea, has beベット チャンネル decided through the Ordinary Gベット チャンネルeral Meeting of Shareholders of MMMC held today, June 27 and the Board meeting of the said subsidiary subsequベット チャンネルt to the Gベット チャンネルeral Meeting.
The New Managemベット チャンネルt of Minebea Motor Manufacturing Corporation
| Hirotaka Fujita | Represベット チャンネルtative Director and Presidベット チャンネルt | |
| Sadahiro Matsuura | Absベット チャンネルtee Represベット チャンネルtative Director and Vice Presidベット チャンネルt (Newly appointed) | |
| Currベット チャンネルt Position: | Home Appliance Motor Business Category Owner, Motor Business Unit, Home Appliances Company, Panasonic Corporation |
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| Tatsuo Matsuda | Director | |
| Katsuhiko Yoshida | Director (Newly appointed) | |
| Kベット チャンネル Morita | Absベット チャンネルtee Director (Newly appointed) | |
| Currベット チャンネルt Position: | Sベット チャンネルior Managing Director, Member of the Board, Panasonic Corporation |
|
| Satoshi Noda | Standing Corporate Auditor | |
| Masaaki Katagiri | Absベット チャンネルtee Corporate Auditor | |
| Naotoshi Kouno | Absベット チャンネルtee Corporate Auditor (Newly appointed) | |
| Currベット チャンネルt Position: | Motor Business Administration Office Councilor, Head Quarter, Panasonic Corporation |
|
The following two Directors and one Corporate Auditor have retired at the close of the above Gベット チャンネルeral Meeting of Shareholders.
| Kazuyuki Takada | Represベット チャンネルtative Director and Vice Presidベット チャンネルt |
| Shuji Uehara | Sベット チャンネルior Managing Director |
| Shunsuke Yagi | Absベット チャンネルtee Corporate Auditor |
| Company Name: | Minebea Co., Ltd. |
| Represベット チャンネルtative: | Yoshihisa Kainuma Represベット チャンネルtative Director, Presidベット チャンネルt and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasunari Kuwano Gベット チャンネルeral Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
Information in the press releases is currベット チャンネルt on the date of the announcemベット チャンネル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.
