At its Board of Directors Meeting held on June 5, 2006, Minebea Co., Ltd. decided the following managerial assignments.

The assignments related to Minebea-Matsushita Motor Corporation, a joint venture with Matsushita Electric Industrial Co., Ltd., are subject to the approval of its Ordinary General Meeting of Shareholders to be held on June 26, 2006, and of its Board of Directors Meeting subsequent to the General Meeting of Shareholders.








The following new Directors and Officers of Minebea-Matsushita Motor Corporation are subject to the approval of its Ordinary General Meeting of Shareholders to be held on June 26, 2006, and of its Board of Directors Meeting subsequent to the General Meeting of Shareholders.


Retiring Directors effective June 26, 2006
Tosei Takenaka
(Now Representative Director and President)
Miyuki Furuya
(Now Representative Director and Vice President)
Kunitake Matsushita
(Now Director)
Kazuhisa Takahashi
(Now Director)


Company Name: Minebea Co., Ltd.

Representative: Takayuki Yamagishi
Representative Director,
President and Chief Executive Officer
(Code No. 6479)

Contact Person: Shunji Mase
Managing Executive Officer,
Head of Personnel & General Affairs Div.

Naoyuki Kimura
Deputy General Manager of Personnel & General Affairs Department

Tel. 81-3-5434-8612 / Fax 81-3-5434-8601

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