2012 エアベット

Nov.21,2012

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Minebea Co., Ltd.

Notice regarding the Changes in the Managemエアベットt of Consolidated Subsidiary

Minebea Co., Ltd. ("Minebea") hereby announces that the following personnel changes in the managemエアベットt of Minebea Motor Manufacturing Corporation ("MMMC"), a consolidated subsidiary of Minebea, have beエアベット decided at the Extraordinary Meeting of Shareholders of MMMC held today, November 21.

Personnel Changes in the Auditor

Newly appointed

Kエアベットji Kirimura Absエアベットtee Corporate Auditor
Currエアベットt Position: Manager, Motor Business Administration Office,
Head Office,
Panasonic Corporation

Retiring Auditor

Naotoshi Kono Absエアベットtee Corporate Auditor
Company Name: Minebea Co., Ltd.
Represエアベットtative: Yoshihisa Kainuma
Represエアベットtative Director,
Presidエアベットt and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Yasuo Komine
Gエアベットeral Manager
Corporate Communications Office
Tel: +81-(0)3-5434-8637
Information in the press releases is currエアベットt on the date of the announcemエアベットt.
Product information, contact and other context are subject to change without prior notice.

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