Minebea Notice Regarding the Management of Affiliate Subsidiary

Resource from: Minebea Co., Ltd. Likes:3028

Jun 27,2011

(June 27, 2011) Minebea Co., Ltd. ("Minebea") hereby announces that the following new management of Minebea Motor Manufacturing Corporation ("MMMC"), an affiliate subsidiary of Minebea, has been decided through the Ordinary General Meeting of Shareholders of MMMC held today, June 27 and the Board meeting of the said subsidiary subsequent to the General Meeting. The New Management of Minebea Motor Manufacturing Corporation Hirotaka Fujita Representative Director and President Sadahiro Matsuura Absentee Representative Director and Vice President (Newly appointed) Current Position: Home Appliance Motor Business Category Owner, Motor Business Unit, Home Appliances Company, Panasonic Corporation Tatsuo Matsuda Director Katsuhiko Yoshida Director (Newly appointed) Ken Morita Absentee Director (Newly appointed) Current Position: Senior Managing Director, Member of the Board, Panasonic Corporation Satoshi Noda Standing Corporate Auditor Masaaki Katagiri Absentee Corporate Auditor Naotoshi Kouno Absentee Corporate Auditor (Newly appointed) Current Position: Motor Business Administration Office Councilor, Head Quarter, Panasonic Corporation The following two Directors and one Corporate Auditor have retired at the close of the above General Meeting of Shareholders. Kazuyuki Takada Representative Director and Vice President Shuji Uehara Senior Managing Director Shunsuke Yagi Absentee Corporate Auditor

(Minebea Co., Ltd.)

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