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Notice Of Resignation And New Appointment Of Independent Committee Member Regarding Minebea

Release time : 2015-06-15 10:33:45
Minebea received notice from Mr. Tadakatsu Sano, a member of the independent committee established as part of the "Countermeasures for Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures)" which was approved and passed at the May 8, 2008 meeting of the Board of Directors and approved for revision at the June 27, 2008 annual shareholder general meeting, that he would be resigning from the committee for personal reasons. In response, a new member was appointed at the September 25, 2009 meeting of the Board of Directors. The details are as follows: 1. Name and Biographical Sketch of New Committee Member Mr. Takehiko NAGASAKI Date of Birth: May 31, 1943 Brief History Mar 1967 Graduated from Meiji University School of Law Jan 1969 Joined Tokyo Daiichi Certified Public Accountant Office Aug 1971 Registered as certified public accountant Jul 1988 Joined Showa Ota & Co. May 1989 Became partner Apr 2000 Appointed as Executive Director of Century Ota Showa & Co. (now Ernst & Young ShinNihon LLC ) May 2006 Appointed Vice CEO Aug 2008 Appointed Senior Advisor Jun 2009 Compulsory retirement Jun 2009 External Corporate Auditor of SAN-AI OIL Co., Ltd. (present post) Jul 2009 Takehiko Nagasaki Certified Public Accountant Office(present post) Other primary post: External Corporate Auditor of SAN-AI OIL Co., Ltd. Note: There are no special interests between Minebea and Mr. Nagasaki. 2. Date of Acceptance of Appointment September 25, 2009 Company Name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact Person: Yasunari Kuwano General Manager Corporate Communications Office (TEL: 81-3-5434-8637) ( Minebea Co., Ltd )