December 21, 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 Change

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

1) Personnel Change (Effective as of January 1, 2022)

New Official Position

Former Assignment

Present Official Position

Name

CISO (Chief Information

General Manager of AI DX

Security Officer)

Toru

Fuse

Head of Security Promotion

Promotion Office

Office

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Disclaimer

Minebea Mitsumi Inc. published this content on 21 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2021 06:19:12 UTC.