Date: 2013-08-01

Minebea Notice of Personnel Changes

(June 15, 2011)

Minebea Co., Ltd. ("Minebea") hereby announces that it has decided the following personnel changes at the meeting of its Board of Directors held on Wednesday, June 1, 2011.

1. Changes of Officers and Officer Candidates



(Mr. Masayuki Imanaka, Advisor, is scheduled to be officially appointed Managing Executive Officer at the meeting of Minebea's Board of Directors to be held on June 29, 2011.)

(Effective June 29, 2011)

2. Changes of Business Unit Heads



(Effective June 29, 2011)

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