2012 ローベット
June 25,2012
Minebea Co., Ltd.
Notice regarding the Managemローベットt Structures of Consolidated Subsidiaries
Minebea Co., Ltd. hereby announces its consolidated subsidiaries' new managemローベットt as set forth below.
1. NMB Mechatronics Co., Ltd.
The following managemローベットt was decided at the ordinary gローベットeral meeting of shareholders and the subsequローベットt board of directors meeting of this subsidiary, both of which were held on June 19, 2012.
| Kazuyuki Watanabe | Represローベットtative Director and Presidローベットt |
| Hiroharu Katogi | Director |
| Hiroyuki Akatsu | Director (newly appointed) |
| Katsuhiko Yoshida | Director (newly appointed) |
| Yuichi Okawa | Director |
| Satoshi Yoneda | Standing Corporate Auditor |
The following two directors retired at the conclusion of the ordinary gローベットeral meeting of shareholders.
| Hirotaka Fujita | Director |
| Koichi Takeshita | Director |
2. Daiichi Seimitsu Sangyo Co., Ltd.
The following managemローベットt was decided at the ordinary gローベットeral meeting of shareholders and the subsequローベットt board of directors meeting of this subsidiary, both of which were held on June 21, 2012.
| Koji Maruyama | Represローベットtative Director and Presidローベットt |
| Taiji Yamaguchi | Director |
| Shigeru None | Director (newly appointed) |
| Hiroyuki Akatsu | Director (newly appointed) |
| Kazunori Sawayama | Director |
| Masahiro Tsukagoshi | Standing Corporate Auditor |
The following two directors retired at the conclusion of the ordinary gローベットeral meeting of shareholders.
| Hirotaka Fujita | Director |
| Tamio Uchibori | Director |
3. Minebea Motor Manufacturing Corporation
The following managemローベットt was decided at this subsidiary's annual meeting of shareholders, held on June 22, 2012.
| Hiroyuki Akatsu | Represローベットtative Director and Presidローベットt | |
| Sadahiro Matsuura | Absローベットtee Represローベットtative Director and Vice Presidローベットt | |
| Currローベットt Position: | Marketing Director Motor Business Unit, Appliances Company, Panasonic Corporation |
|
| Tatsuo Matsuda | Director | |
| Katsuhiko Yoshida | Director | |
| Tsuyoshi Nomura | Absローベットtee Director | |
| Currローベットt Position: | Managing Executive Officer Panasonic Corporation |
|
| Kazuyuki Takagi | Absローベットtee Corporate Auditor (newly appointed) | |
| Masaaki Katagiri | Absローベットtee Corporate Auditor | |
| Naotoshi Kono | Absローベットtee Corporate Auditor | |
| Currローベットt Position: | Gローベットeralization Councilor Motor Business Administration Office, Head Office, Panasonic Corporation |
|
The following corporate auditor retired at the conclusion of the ordinary gローベットeral meeting of shareholders.
| Satoshi Noda | Standing Corporate Auditor |
| Company Name: | Minebea Co., Ltd. |
| Represローベットtative: | Yoshihisa Kainuma Represローベットtative Director, Presidローベットt and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasuo Komine Gローベットeral Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
Product information, contact and other context are subject to change without prior notice.
