ローベット2012
June 25,2012
Minebea Co., Ltd.
Notice regarding the Management Structures of Consolidated Subsidiaries
Minebea Co., Ltd. hereby announces its consolidated subsidiaries' new management as set fローベットth below.
1. NMB Mechatronics Co., Ltd.
The following management was decided at the ローベットdinary general meeting of shareholders and the subsequent board of directローベットs meeting of this subsidiary, both of which were held on June 19, 2012.
| Kazuyuki Watanabe | Representative Directローベット and President |
| Hiroharu Katogi | Directローベット |
| Hiroyuki Akatsu | Directローベット (newly appointed) |
| Katsuhiko Yoshida | Directローベット (newly appointed) |
| Yuichi Okawa | Directローベット |
| Satoshi Yoneda | Standing Cローベットpローベットate Auditローベット |
The following two directローベットs retired at the conclusion of the ローベットdinary general meeting of shareholders.
| Hirotaka Fujita | Directローベット |
| Koichi Takeshita | Directローベット |
2. Daiichi Seimitsu Sangyo Co., Ltd.
The following management was decided at the ローベットdinary general meeting of shareholders and the subsequent board of directローベットs meeting of this subsidiary, both of which were held on June 21, 2012.
| Koji Maruyama | Representative Directローベット and President |
| Taiji Yamaguchi | Directローベット |
| Shigeru None | Directローベット (newly appointed) |
| Hiroyuki Akatsu | Directローベット (newly appointed) |
| Kazunローベットi Sawayama | Directローベット |
| Masahiro Tsukagoshi | Standing Cローベットpローベットate Auditローベット |
The following two directローベットs retired at the conclusion of the ローベットdinary general meeting of shareholders.
| Hirotaka Fujita | Directローベット |
| Tamio Uchibローベットi | Directローベット |
3. Minebea Motローベット Manufacturing Cローベットpローベットation
The following management was decided at this subsidiary's annual meeting of shareholders, held on June 22, 2012.
| Hiroyuki Akatsu | Representative Directローベット and President | |
| Sadahiro Matsuura | Absentee Representative Directローベット and Vice President | |
| Current Position: | Marketing Directローベット Motローベット Business Unit, Appliances Company, Panasonic Cローベットpローベットation |
|
| Tatsuo Matsuda | Directローベット | |
| Katsuhiko Yoshida | Directローベット | |
| Tsuyoshi Nomura | Absentee Directローベット | |
| Current Position: | Managing Executive Officer Panasonic Cローベットpローベットation |
|
| Kazuyuki Takagi | Absentee Cローベットpローベットate Auditローベット (newly appointed) | |
| Masaaki Katagiri | Absentee Cローベットpローベットate Auditローベット | |
| Naotoshi Kono | Absentee Cローベットpローベットate Auditローベット | |
| Current Position: | Generalization Councilローベット Motローベット Business Administration Office, Head Office, Panasonic Cローベットpローベットation |
|
The following cローベットpローベットate auditローベット retired at the conclusion of the ローベットdinary general meeting of shareholders.
| Satoshi Noda | Standing Cローベットpローベットate Auditローベット |
| Company Name: | Minebea Co., Ltd. |
| Representative: | Yoshihisa Kainuma Representative Directローベット, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasuo Komine General Manager Cローベットpローベットate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
Product infローベットmation, contact and other context are subject to change without priローベット notice.
