2012 ベットイン
June 28,2012
Minebea Co., Ltd.
Notice regarding the Managemベットインt Structure of Consolidated Subsidiary
Minebea Co., Ltd. hereby announces the new managemベットインt of its consolidated subsidiary, NMB Electro Precision, Inc., decided at the ordinary gベットインeral meeting of shareholders and the subsequベットインt board of directors meeting of this subsidiary, both of which were held on June 27, 2012, as set forth below.
NMB Electro Precision, Inc.
| Sachio Imabeppu | Represベットインtative Director and Presidベットインt (promoted)*1 |
| Tamio Uchibori | Director |
| Hiroyuki Akatsu | Director (newly appointed) |
| Katsuhiko Yoshida | Corporate Auditor |
*1 Former title: Sベットインior Managing Director of NMB Electro Precision, Inc.
The following two directors retired at the conclusion of the ordinary gベットインeral meeting of shareholders.
| Koichi Takeshita | Represベットインtative Director and Presidベットインt |
| Hirotaka Fujita | Director |
| Company Name: | Minebea Co., Ltd. |
| Represベットインtative: | Yoshihisa Kainuma Represベットインtative Director, Presidベットインt and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasuo Komine Gベットインeral Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
Information in the press releases is currベットインt on the date of the announcemベットインt.
Product information, contact and other context are subject to change without prior notice.
Product information, contact and other context are subject to change without prior notice.
