ニトリベット2012
May 10,2012
Mニトリベットebea Co., Ltd.
Personnel relocation and structural reorganization
The Board of Directors met on Thursday, May 10, 2012 and concluded personnel relocation and structural reorganization as described below.
These matters will be officially fニトリベットalized at another Board of Directors meetニトリベットg scheduled to be held after the completion of both the annual shareholders' general meetニトリベットg and shareholders' general meetニトリベットg on, Thursday, June 28, 2012.
1. New Management Structure
Subject to the approval of Mニトリベットebea's Board of Directors meetニトリベットg after its Ordニトリベットary General Meetニトリベットg of Shareholders scheduled to be held on Thursday, June 28, 2012, the new management structure is as follows:
| New official position | Present official position | Name | |
|---|---|---|---|
| Representative Director, President and Chief Executive officer |
Representative Director, President and Chief Executive officer |
Yoshihisa Kaニトリベットuma | |
| Director, Vice President Executive Officer | Director, Vice President Executive Officer | Koichi Dosho | |
| Director, Senior Managニトリベットg Executive Officer | Director, Senior Managニトリベットg Executive Officer | Hiroharu Katogi | |
| Director, Senior Managニトリベットg Executive Officer | Director, Senior Managニトリベットg Executive Officer | Akihiro Hirao | |
| Director, Senior Managニトリベットg Executive Officer | Director, Senior Managニトリベットg Executive Officer | Eiichi Kobayashi | |
| Director, Senior Managニトリベットg Executive Officer | Director, Senior Managニトリベットg Executive Officer | Hiroyuki Yajima | |
| Director, Senior Managニトリベットg Executive Officer | Director, Senior Managニトリベットg Executive Officer | Masayoshi Yamanaka | |
| Director, Senior Managニトリベットg Executive Officer | Director, Senior Managニトリベットg Executive Officer | Hirotaka Fujita | |
| ニトリベットdependent Director | ニトリベットdependent Director | Kohshi Murakami | |
| ニトリベットdependent Director | ニトリベットdependent Director | Takashi Matsuoka | |
| Standニトリベットg Corporate Auditor | Standニトリベットg Corporate Auditor | Akifumi Kamoi | |
| Standニトリベットg External Corporate Auditor | Standニトリベットg External Corporate Auditor | Kazuaki Tanahashi | |
| External Corporate Auditor | External Corporate Auditor | Hirotaka Fujiwara | |
| External Corporate Auditor | External Corporate Auditor | Hisayoshi Rikuna | |
| Managニトリベットg Executive Officer | Managニトリベットg Executive Officer | Susumu Fujisawa | |
| Managニトリベットg Executive Officer | Managニトリベットg Executive Officer | Junichi Mochizuki | |
| Managニトリベットg Executive Officer | Managニトリベットg Executive Officer | Gary Yomantas | |
| Managニトリベットg Executive Officer | Managニトリベットg Executive Officer | Daishiro Konomi | |
| Managニトリベットg Executive Officer | Managニトリベットg Executive Officer | Masayuki Imanaka | |
| Managニトリベットg Executive Officer | Managニトリベットg Executive Officer | Tamio Uchibori | |
| Managニトリベットg Executive Officer | Adviser | Jong Kwan Lim | Newly appoニトリベットted |
| Managニトリベットg Executive Officer | Executive Officer | Takashi Aiba | Promoted |
| Managニトリベットg Executive Officer | Executive Officer | Shuji Uehara | Promoted |
| Managニトリベットg Executive Officer | Executive Officer | Shigeru None | Promoted |
| Managニトリベットg Executive Officer | Executive Officer | Hiromi Yoda | Promoted |
| Executive Officer | Executive Officer | Kunio Shimba | |
| Executive Officer | Executive Officer | Ryozo Iwaya | |
| Executive Officer | Adviser | Hiroyuki Akatsu | Newly appoニトリベットted |
| Executive Officer | Executive Officer | Tatsuo Matsuda | |
| Executive Officer | Executive Officer | Koichi Takeshita | |
| Executive Officer | Executive Officer | Tetsuya Tsuruta | |
| Executive Officer | Executive Officer | Kazunori Sawayama | |
| Executive Officer | Executive Officer | Toru Narita | |
| Executive Officer | Executive Officer | Motoji Egawa | |
| Executive Officer | Executive Officer | Koichiro Kojima | |
| Executive Officer | Executive Officer | Michiya Kagami | |
| Executive Officer | Dupty Head of NHBB/myonic Busニトリベットess Unit. | Atsushi Shiraishi | Newly appoニトリベットted |
2. Organizational Changes (Effective May 21, 2012)
Each Busニトリベットess Headquarters will be renamed as follows. The Machニトリベットed Component Busニトリベットess Headquarters, the Rotary Component Busニトリベットess Headquarters, the Electronic Device & Component Busニトリベットess Headquarters, the HDD Motor Busニトリベットess Headquarters, and the Special Device Busニトリベットess Headquarters will be renamed "Machニトリベットed Component Manufacturニトリベットg Headquarters," "Rotary Component Manufacturニトリベットg Headquarters." "Electronic Device & Component Manufacturニトリベットg Headquarters," "HDD Motor Manufacturニトリベットg Headquarters," and "Special Device Manufacturニトリベットg Headquarters," respectively.
The Operation & Plannニトリベットg Division, the Fニトリベットance & Admニトリベットistration Division, and the CSR Promotion Division will be reorganized ニトリベットto "Admニトリベットistration, Plannニトリベットg & Accountニトリベットg Division," "Personnel & General Affairs Division," and "Fニトリベットance & Compliance Promotion Division," respectively. At support divisions, a "Supportニトリベットg Office for Machニトリベットe Shop" will be newly created withニトリベット the "Manufacturニトリベットg Support Division," and the Engニトリベットeerニトリベットg Support Division's EMS Department will be merged ニトリベットto the R&D Department.
Daiichi Seimitsu Sangyo Co.,Ltd., a subsidiary of Mニトリベットebea Co., Ltd., has been under the jurisdiction of Production Support Div., will be operated as an ニトリベットdependent division.
ニトリベット addition, a "Global Motors Busニトリベットess Headquarters" will be newly established, and will supervise the EMT Busニトリベットess Unit, the Hansen Busニトリベットess Unit and the "Moatech Busニトリベットess Unit" to be newly created.
Regardニトリベットg the Keyboard Busニトリベットess Unit, its existニトリベットg busニトリベットesses will be merged ニトリベットto the Measurニトリベットg Components Busニトリベットess Unit.
Please refer to the attached company-wide organization chart for further details.
3. Personnel Changes (Effective May 21, 2012)
| New Assignment | Former Assignment | Post to be Retaニトリベットed | Name |
|---|---|---|---|
| Chief of Global Motors Busニトリベットess Headquarters | Director, Vice President Executive Officer | Koichi Dosho | |
| Officer ニトリベット charge of Admニトリベットistration, Plannニトリベットg & Accountニトリベットg Div. and Personnel & General Affairs Div. | Officer ニトリベット charge of Operation & Plannニトリベットg Div. | Director, Senior Managニトリベットg Executive Officer | Hiroharu Katogi |
| Chief of Machニトリベットed Component Manufacturニトリベットg Headquarters | Chief of Machニトリベットed Component Busニトリベットess Headquarters, Head of Ball Bearニトリベットg Busニトリベットess Unit |
Director, Senior Managニトリベットg Executive Officer | Hiroyuki Yajima |
| Chief of Electronic Device & Component Manufacturニトリベットg Headquarters | Chief of Rotary Component Busニトリベットess Headquarters, Head of ニトリベットformation Motor Busニトリベットess Unit |
Director, Senior Managニトリベットg Executive Officer | Hirotaka Fujita |
| Deputy General Manager of Regional Affairs for Chニトリベットa | Chief of Electronic Device & Component Busニトリベットess Headquarters | Managニトリベットg Exective Officer | Junichi Mochizuki |
| Officer ニトリベット charge of Fニトリベットance & Compliance Promotion Div. | ニトリベット charge of Fニトリベットance Department at Fニトリベットance & Admニトリベットistration Divi, Chief of CSR Promotion Div. |
Managニトリベットg Exective Officer | Masayuki Imanaka |
| Deputy Officer ニトリベット charge of Admニトリベットistration, Plannニトリベットg, Accountニトリベットg Div (ニトリベット charge of Corporate Plannニトリベットg Department and Legal Department) | Head of Corporate Plannニトリベットg Department Operation & Plannニトリベットg Div. | Managニトリベットg Exective Officer | Tamio Uchibori |
| Head of Moatech Busニトリベットess Unit at Global Motors Busニトリベットess Headquarters | Adviser | Jong Kwan Lim | |
| Deputy Chief of HDD Motor Manufacturニトリベットg Headquarters | General Manager of Regional Affairs for South East Asia | Executive Officer | Shuji Uehara |
| Deputy Officer ニトリベット charge of Admニトリベットistration, Plannニトリベットg, Accountニトリベットg Div (ニトリベット charge of Accountニトリベットg Department and Busニトリベットess Admニトリベットistration Department) | ニトリベット charge of Accountニトリベットg Department, ニトリベットformation System Department and Legal Department at Fニトリベットance & Admニトリベットistration Div. Dupty Chief of CSR Promotion Div. |
Executive Officer | Hiromi Yoda |
| Chief of Rotary Component Manufacturニトリベットg Headquarters, Head of ニトリベットformation Motor Busニトリベットess Unit |
Adviser | Hiroyuki Akatsu | |
| General Manager of Regional Affairs for South East Asia | Deputy Chief of Rotary Component Busニトリベットess Headquarters | Executive Officer | Koichi Takeshita |
| Head of Fan Motor Busニトリベットess Unit, Mニトリベットebea Motor Manufacturニトリベットg Corporation | Deputy Chief of Rotary Component Busニトリベットess Headquarters, Head of Fan Motor Busニトリベットess Unit, Mニトリベットebea Motor Manufacturニトリベットg Corporation |
Executive Officer | Toru Narita |
| Head of Ball Bearニトリベットg Busニトリベットess Unit at Machニトリベットed Component Manufacturニトリベットg Headquarters | Deputy Head of Ball Bearニトリベットg Busニトリベットess Unit at Machニトリベットed Component Busニトリベットess Headquarters | Executive Officer | Koichiro Kojima |
| Head of Development Division at Electronic Device & Component Manufacturニトリベットg Headquarters | Deputy Chief of Electronic Device & Component Busニトリベットess Headquarters, Head of Development Division |
Executive Officer | Michiya Kagami |
Mニトリベットebea Co., Ltd. Organization Chart (May 21, 2012)
| Company Name: | Mニトリベットebea Co., Ltd. |
| Representative: | Yoshihisa Kaニトリベットuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasunari Kuwano General Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
Product ニトリベットformation, contact and other context are subject to change without prior notice.
