MinebeaMitsumi : Notice of Personnel Changes

About this update from 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 Environment Masahito Fukami Management Office # # #

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