EX-99.1 CHARTER 2 ss49381_ex9901.htm PRESS RELEASE DATED JUNE 29, 2017
 
June 29, 2017
To whom it may concern:

 
Company Name: MINEBEA MITSUMI Inc.
 
Representative:
Yoshihisa Kainuma
Representative Director, CEO&COO
(Code No. 6479, TSE Div.No.1)
 
Contact:
Naoyuki Kimura
General Manager
Personnel Department
 
Phone: +81-(0)3-6758-6712
          
Notice of Personnel Changes

MINEBEA MITSUMI Inc. hereby announces the following personnel changes decided at the Board of Directors Meeting held today.

 Personnel Changes (Effective as of June 29, 2017)
New Assignment
Former Assignment
Post to be Retained
Name
Chief of Electronic Device & Component Manufacturing Headquarters
Deputy Chief of Electronic Device & Component Manufacturing Headquarters
Officer in charge of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Director, Senior Managing Executive Officer
Chief of MITSUMI Business Headquarters
Representative Director, President and Chief Executive Officer of MITSUMI ELECTRIC CO., LTD.
Ryozo Iwaya
Officer in charge of Sales Div.
Deputy Officer in charge of Sales Div.
Director, Senior Managing Executive Officer
Shigeru None
Chief of Engineering Headquarters
Deputy Chief of Electronic Device & Component Manufacturing Headquarters
Director, Managing Executive Officer
Officer in charge of Engineering Development Div. at Electronic Device & Component Manufacturing Headquarters
Michiya Kagami
Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of  Manufacturing)
Deputy Officer in charge of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Managing Executive Officer
Deputy Chief of MITSUMI Business Headquarters (in charge of Manufacturing)
Hiroshi Yoshikawa
 
 
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Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of Parts),
Deputy Chief of MITSUMI Business Headquarters (in charge of Parts)
Head of Electronic Device Parts BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Managing Executive Officer
Takuya Sato
Officer in charge of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Deputy Head of Lighting Device BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Officer in charge of Electronic Device Business Planning Dep. of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Masumi Sato
Head of Electronic Device Parts BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Deputy Head of Electronic Device Parts BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
 
Sumio Sato
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