Japan Exchange : Notice of Personnel Changes

February 28, 2020

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:	Motohide Ishigami
	Officer in charge of Personnel & General
	Affairs Div.
	Executive Officer
	Phone: [phone]

Notice of Personnel Changes

MINEBEA MITSUMI Inc. (the "Company") hereby announces the following personnel changes and the personnel changes of U-Shin Ltd., a subsidiary of the Company.

1) Personnel Changes (Effective as of March 26, 2020)

	New Assignment	Former Assignment	Post to be Retained	Name
	General Manager of Regional	Deputy General Manager of
	Regional Affairs for Southeast		Tetsu Shiozaki
	Affairs for Southeast Asia
	Asia
2) Personnel Changes (Effective as of April 1, 2020)
	New Assignment	Former Assignment	Post to be Retained	Name
	Deputy Chief of Quality	Deputy Officer in charge of
	Quality Control Div. at Quality
	Assurance Headquarters,
	Assurance Headquarters,
	Officer in charge of Quality		Masahiko Hamazaki
	Officer in charge of Quality
	Control Div. at U-Shin
	Control Div. at MITSUMI
	Business Headquarters
	Business Headquarters
	Officer in charge of
	Automotive Quality Control	Director, Managing Executive		Akinori Tashiro
	Div. at Quality Assurance	Officer of U-Shin Ltd.
	Headquarters
	Deputy Chief of Electronic	Officer in charge of Motor
	Device & Component
	Manufacturing Management
	Manufacturing Headquarters
	of Motor Div. at Electronic	Executive Officer	Osamu Nakamura
	(in charge of Motor Business),
	Device & Component
	Officer in charge of Motor
	Manufacturing Headquarters
	Div.

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Deputy Officer in charge of	Officer in charge of Motor	Technical Officer,
Engineering Management of	Deputy Officer in charge of
Motor Div. at Electronic
Motor Div. at Electronic	Electronics Engineering	Katsutoshi Suzuki
Device & Component
Device & Component	Development Div. at
Manufacturing Headquarters
Manufacturing Headquarters	Engineering Headquarters
Deputy Officer in charge of		Executive Officer,
	Head of Smart Product BU
Electronic Device Div. at
	of Electronic Device Div. at
Electronic Device &		Kunio Takagi
	Electronic Device &
Component Manufacturing
	Component Manufacturing
Headquarters
	Headquarters
	Officer in charge of Stepping
Head of Stepping Motor BU	Motor Engineering
of Motor Div. at Electronic	Management Department of		Nobuyuki Sueyoshi
Device & Component	Motor Div. at Electronic
Manufacturing Headquarters	Device & Component
	Manufacturing Headquarters
Officer in charge of Business
Management Div. at
Electronic Device &
Component Manufacturing	General Manager of Electronic
Headquarters,	Device & Component		Toshihiro Tago
Officer in charge of Business	Manufacturing Headquarters
Management Div. at
MITSUMI Business
Headquarters
Officer in charge of Parts, Tool	Head of MITSUMI Parts BU
& Die Div. at MITSUMI	at MITSUMI Business	Executive Officer	Katsuyuki Iwakuma
Business Headquarters	Headquarters
	Deputy Chief of Electronic
	Device & Component
Chief of U-Shin Business	Manufacturing Headquarters,
Officer in charge of Motor	Managing Executive Officer	Hiroshi Yoshikawa
Headquarters
Div. at Electronic Device &
	Component Manufacturing
	Headquarters
		Managing Executive Officer,
		General Manager of
		Regional Affairs for Europe,
		Deputy Chief of Electronic
Head of European Automotive		Device & Component
BU at U-Shin Business		Manufacturing Headquarters	Joerg Hoffmann
Headquarters		(in charge of Engineering),
		Deputy Chief of U-Shin
		Business Headquarters(in
		charge of European
		Business)
Deputy Chief of U-Shin	Deputy Chief of Quality
Business Headquarters,
Assurance Headquarters of		Takashi Kamioka
Head of Automotive BU at U-
U-Shin Ltd.
Shin Business Headquarters
Deputy Chief of U-Shin		Director, Managing
Business Headquarters(in		Executive Officer of U-Shin	Osamu Sugimura
charge of Manufacturing),		Ltd.

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Head of Business Support Div.
at U-Shin Business
Headquarters
Officer in charge of Business
Management Div. at U-Shin		Director, Senior Managing
Business Headquarters,
	Executive Officer of U-Shin	Junji Nawata
Officer in charge of
	Ltd.
Administration Div. at U-Shin
Business Headquarters
Officer in charge of		Director, Managing
Engineering Development Div.
	Executive Officer of U-Shin	Kizashi Masumori
at U-Shin Business
	Ltd.
Headquarters
Head of Industrial Equipment	Chief of Industrial equipment	Managing Executive Officer
BU at U-Shin Business	Sales Headquarters of	Eiji Matsui
of U-Shin Ltd.
Headquarters	U-Shin Ltd.
Head of Home Security BU		Representative Director,
at U-Shin Business		President of U-Shin Showa	Hiroyuki Niiyama
Headquarters		Ltd.

3) Management structure of U-Shin Ltd., a subsidiary of the Company. (Effective as of April 1, 2020)

New Assignment	Former Assignment	(Reference) Our Position	Name
Representative Director,	Representative Director,	Representative Director,	Yoshihisa Kainuma
Chairman	Chairman	CEO & COO
		Deputy Chief of U-Shin
Representative Director,	Deputy Chief of Quality	Business Headquarters,
President and CEO	Head of Automotive BU at	Takashi Kamioka
Assurance Headquarters
(Newly Appointed)	U-Shin Business
		Headquarters
		Officer in charge of
		Business Management Div.
Director, Senior Managing	Director, Senior Managing	at U-Shin Business
Headquarters,	Junji Nawata
Executive Officer	Executive Officer
Officer in charge of
		Administration Div. at U-
		Shin Business Headquarters
		Officer in charge of
Director,	Director,	Engineering Development	Kizashi Masumori
Managing Executive Officer	Managing Executive Officer	Div. at U-Shin Business
		Headquarters
Director,	Director,	Deputy Head of European
Automotive BU at U-Shin	Tatsuya Mori
Managing Executive Officer	Managing Executive Officer
Business Headquarters
		Deputy Chief of U-Shin
		Business Headquarters (in
Director,	Director,	charge of overall
Manufacturing),	Osamu Sugimura
Managing Executive Officer	Managing Executive Officer
Head of Business Support
		Div. at U-Shin Business
		Headquarters
		Director, Vice President
Director	Director	Executive Officer,	Ryozo Iwaya
Officer in charge of
		Electronic Device &

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		Component Related
		Business,
		Chief of Electronic Device
		& Component
		Manufacturing
		Headquarters,
		Chief of MITSUMI
		Business Headquarters,
		Officer in charge of
		Business Development Div.
		Director, Senior Managing
		Executive Officer,
		Chief of Tokyo Head Office,
		Officer in charge of
		Accounting & Corporate
		Finance Div.,
Director	Director	Officer in charge of	Shuji Uehara
		Sustainability Management
		Div.
		Officer in charge of
		Business Management Div.
		at MITSUMI Business
		Headquarters
Director		Managing Executive Officer,
	Chief of U-Shin Business	Hiroshi Yoshikawa
(Newly Appointed)
	Headquarters
		Managing Executive Officer,
		Deputy Chief of Electronic
		Device & Component
		Manufacturing Headquarters
		(in charge of Electronic
Director		Device and Parts),
	Deputy Chief of MITSUMI	Takuya Sato
(Newly Appointed)
	Business Headquarters (in
		charge of Manufacturing),
		Officer in charge of Smart
		Factory Development
		Department at Business
		Development Div.
		Executive Officer,
Audit & Supervisory Board	Audit & Supervisory Board	General Manager of	Satoshi Yoneda
Accounting Department at
Member	Member
Accounting & Corporate
		Finance Div.

The following personnel will resign from the Board of Director and Executive Officer of U-ShinLtd. on March 31 this year.

Representative Director, President and CEO	Kanae Okabe
Director, Managing Executive Officer	Akinori Tashiro

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