May 9, 2017
To whom it may concern:
Company Name: | MINEBEA MITSUMI Inc. | |
Representative: | Yoshihisa Kainuma | |
Representative Director, | ||
President and Chief Executive Officer | ||
(Code No. 6479, TSE Div. No.1) | ||
Contact: | Naoyuki Kimura | |
General Manager | ||
Personnel Department | ||
Phone: | +81-(0)3-6758-6712 |
Notice of Representative Director Change
MINEBEA MITSUMI Inc. hereby announces the following Representative Director change decided at the Board of Directors Meeting held today.
1. | Reason for change |
Associated with the Business Integration held between Minebea Co., Ltd. and Mitsumi Electric Co., Ltd.
2. | Changing Representative Director |
New official position | Present official position | Name |
Representative Director, Vice Chairman | Adviser | Shigeru Moribe |
3. | Biography of Representative Director |
Name: | Shigeru Moribe | |
Date of Birth: | October 27, 1956 | |
Brief history: | March 1980 | Joined Mitsumi Electric Co., Ltd. |
May 1990 | General Manager of Engineering Headquarters | |
April 1991 | Director, Singapore Branch Manager | |
April 1994 | Managing Director | |
October 1999 | Senior Managing Director, Officer in charge of Sales Headquarters | |
April 2002 | President and Representative Director | |
January 2017 | Adviser of MINEBEA MITSUMI Inc. (present) | |
April 2017 | Director, Chairman of the Board of Directors of Mitsumi Electric Co., Ltd. (present) |
Number of shares held 188,387
4. | Date of Appearance Jun 29,2017 |
# # #