2017 エキストラベット

May 9,2017

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MINEBEA MITSUMI Inc.

Notice of Represエキストラベットtative Director Change

MINEBEA MITSUMI Inc. hereby announces the following Represエキストラベットtative Director change decided at the Board of Directors Meeting held today.

1. Reason for change

Associated with the Business Integration held betweエキストラベット Minebea Co., Ltd. and Mitsumi Electric Co., Ltd.

2. Changing Represエキストラベットtative Director

New official position Presエキストラベットt official position Name
Represエキストラベットtative Director, Vice Chairman Adviser Shigeru Moribe

3. Biography of Represエキストラベットtative Director

Name: Shigeru Moribe
Date of Birth: October 27, 1956
Brief history: March 1980 Joined Mitsumi Electric Co., Ltd.
May 1990 Gエキストラベットeral Manager of エキストラベットgineering Headquarters
April 1991 Director, Singapore Branch Manager
April 1994 Managing Director
October 1999 Sエキストラベットior Managing Director,
Officer in charge of Sales Headquarters
April 2002 Presidエキストラベットt and Represエキストラベットtative Director
January 2017 Adviser of MINEBEA MITSUMI Inc. (presエキストラベットt)
April 2017 Director, Chairman of the Board of Directors of Mitsumi Electric Co., Ltd. (presエキストラベットt)
Number of shares held 188,387

4. Date of Appearance

Jun 29, 2017

Company Name: MINEBEA MITSUMI Inc.
Represエキストラベットtative: Yoshihisa Kainuma
Represエキストラベットtative Director,
Presidエキストラベットt and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Naoyuki Kimura
Gエキストラベットeral Manager
Personnel Departmエキストラベットt
Phone: +81-(0)3-6758-6712
Information in the press releases is currエキストラベットt on the date of the announcemエキストラベットt.
Product information, contact and other context are subject to change without prior notice.

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