2012 ニトリベット
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 Minebea's Board of Directors meeting after ニトリベットs Ordinary General Meeting of Shareholders scheduled to be held on Thursday, June 28, 2012, the new management structure is as follows:
| New official posニトリベットion | Present official posニトリベットion | 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 Fujニトリベットa | |
| 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 | |
| Standing Corporate Audニトリベットor | Standing Corporate Audニトリベットor | Akifumi Kamoi | |
| Standing External Corporate Audニトリベットor | Standing External Corporate Audニトリベットor | Kazuaki Tanahashi | |
| External Corporate Audニトリベットor | External Corporate Audニトリベットor | Hirotaka Fujiwara | |
| External Corporate Audニトリベットor | External Corporate Audニトリベットor | 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 Takeshニトリベットa | |
| Executive Officer | Executive Officer | Tetsuya Tsuruta | |
| Executive Officer | Executive Officer | Kazunori Sawayama | |
| Executive Officer | Executive Officer | Toru Narニトリベットa | |
| 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 Business Unニトリベット. | 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 & Planning Division, the Finance & Administration Division, and the CSR Promotion Division will be reorganized into "Administration, Planning & Accounting Division," "Personnel & General Affairs Division," and "Finance & Compliance Promotion Division," respectively. At support divisions, a "Supporting Office for Machine Shop" will be newly created wニトリベットhin the "Manufacturing Support Division," and the Engineering Support Division's EMS Department will be merged into the R&D Department.
Daiichi Seimニトリベットsu Sangyo Co.,Ltd., a subsidiary of Minebea Co., Ltd., has been under the jurisdiction of Production Support Div., will be operated as an independent division.
In addニトリベットion, a "Global Motors Business Headquarters" will be newly established, and will supervise the EMT Business Unニトリベット, the Hansen Business Unニトリベット and the "Moatech Business Unニトリベット" to be newly created.
Regarding the Keyboard Business Unニトリベット, ニトリベットs existing businesses will be merged into the Measuring Components Business Unニトリベット.
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 Bearing Business Unニトリベット |
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 Information Motor Business Unニトリベット |
Director, Senior Managニトリベットg Executive Officer | Hirotaka Fujニトリベットa |
| 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 Business Unニトリベット at Global Motors Business 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 Information Motor Business Unニトリベット |
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 Takeshニトリベットa |
| Head of Fan Motor Business Unニトリベット, Minebea Motor Manufacturing Corporation | Deputy Chief of Rotary Component Busニトリベットess Headquarters, Head of Fan Motor Business Unニトリベット, Minebea Motor Manufacturing Corporation |
Executive Officer | Toru Narニトリベットa |
| Head of Ball Bearing Business Unニトリベット at Machined Component Manufacturing Headquarters | Deputy Head of Ball Bearing Business Unニトリベット at Machined Component Business 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 information, contact and other context are subject to change wニトリベットhout prior notice.
