Minebeamitsumi Inc.TSE: 6479

Notice of Personnel Changes

· Issued by Minebeamitsumi Inc.

June, 29, 2021

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:

Hiroshi Yamamoto

General Manager of HR Department,

HR & General Affairs Division

Phone:

+81-(0)3-6758-6712

Notice of Personnel Changes

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

1) Personnel Change (Effective as of June 29, 2021)

New Official Position

Former Assignment

Present Official Position

Name

CISO (Chief Information

Head of Information Systems

Yoshihito Sano

Security Officer)

Division

2) Personnel Change (Effective as of August 2, 2021)

New Official Position

Former Assignment

Present Official Position

Name

CGO (Chief Green Officer),

Head of Group EnvironmentMasahito Fukami

Management Office

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