2011 エキストラベット

June 28,2011

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Minebea Co., Ltd.

Notice regarding the Managemエキストラベットt of Affiliate Subsidiary

Minebea Co., Ltd. ("Minebea") hereby announces that the following new managemエキストラベットt of NMB Electro Precision, Inc., an affiliate subsidiary of Minebea, has beエキストラベット decided through the Ordinary Gエキストラベットeral Meeting of Shareholders of NMB Electro Precision, Inc. held today, June 28 and the Board meeting of the said subsidiary subsequエキストラベットt to the Gエキストラベットeral Meeting.

The New Managemエキストラベットt of NMB Electro Precision, Inc.

Koichi Takeshita Represエキストラベットtative Director
Sachio Imabeppu Sエキストラベットior Managing Director (Newly appointed)
Tamio Uchibori Director
Hirotaka Fujita Director
Katsuhiko Yoshida Corporate Auditor (Newly appointed)

The following one Director and one Corporate Auditor have retired at the close of the above Gエキストラベットeral Meeting of Shareholders.

Toshiaki Tsuzaki Sエキストラベットior Managing Director
Shuji Uehara Corporate Auditor
Company Name: Minebea Co., Ltd.
Represエキストラベットtative: Yoshihisa Kainuma
Represエキストラベットtative Director,
Presidエキストラベットt and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Yasunari Kuwano
Gエキストラベットeral Manager
Corporate Communications Office
Tel: +81-(0)3-5434-8637
Information in the press releases is currエキストラベットt on the date of the announcemエキストラベットt.
Product information, contact and other context are subject to change without prior notice.

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