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Minebea Mitsumi Inc (6479.T)

6479.T on Tokyo Stock Exchange

2,294JPY
17 Nov 2017
Change (% chg)

¥27 (+1.19%)
Prev Close
¥2,267
Open
¥2,339
Day's High
¥2,349
Day's Low
¥2,282
Volume
5,647,100
Avg. Vol
3,744,392
52-wk High
¥2,525
52-wk Low
¥1,052

Summary

Name Age Since Current Position

Yoshihisa Kainuma

61 2017 Chairman of the Board, Executive President, Chief Executive Officer, Chief Operating Officer, Representative Director

Shigeru Moribe

60 2017 Vice Chairman of the Board, Chairman of Subsidiary, Representative Director

Hiromi Yoda

65 2016 Senior Managing Executive Officer, Chief Director of Accounting & Finance, Director

Kazuo Misumi

2016 Executive Officer, Deputy Chief Director of Accounting & Finance, Manager of SAP Introduction Promotion Office

Ryozo Iwaya

59 2017 Senior Managing Executive Officer, Chief Director of Mitsumi Business, Chief Director of Electronic Equipment Manufacturing, Executive President of Subsidiary, Director

Shigeru None

57 2016 Senior Managing Executive Officer, Director

Tetsuya Tsuruta

61 2016 Senior Managing Executive Officer, Chief Director of Machined Component Manufacturing, Director

Tamio Uchibori

64 2016 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Shuji Uehara

62 2017 Senior Managing Executive Officer, Chief Director of Business Administration, Director

Tatsuo Matsuda

2016 Managing Executive Officer, Chief Director of Human Resources & General Affairs

Hiroshi Aso

60 2017 Managing Executive Officer, Deputy Chief Director of Technology, Deputy Chief Director of Mitsumi Business, Director

Michiya Kagami

59 2017 Managing Executive Officer, Chief Director of Technology, Director

Joerg Hoffmann

2017 Managing Executive Officer, Deputy Chief Director of Electronic Device & Component Manufacturing

Masayuki Imanaka

2012 Managing Executive Officer

Haruki Kato

2017 Managing Executive Officer

Takuya Sato

2017 Managing Executive Officer, Deputy Chief Director of Mitsumi Business, Deputy Chief Director of Electronic Equipment Manufacturing

Kazunori Sawayama

2017 Managing Executive Officer, Director of Air Mover Business of Information & Industrial Machinery Motor & Special Device Division in Main Electronic Device & Component Manufacturing Unit

Katsuhiko Yoshida

2017 Managing Executive Officer, Deputy Chief Director of Business Administration, Director of Business Administration, Manager of IR Office

Hiroshi Yoshikawa

2017 Managing Executive Officer, Deputy Chief Director of Mitsumi Business, Deputy Chief Director of Electronic Equipment Manufacturing

Satoshi Yoneda

2014 Executive Officer, Director of Accounting in Main Accounting & Finance Unit

Tadashi Adachi

2017 Executive Officer

Hiroyuki Akatsu

2013 Executive Officer

Hideo Asakawa

Executive Officer, Director of Sensing Device Business in Electronic Device Division in Main Electronic Device & Component Manufacturing Unit

Takaaki Asawa

2013 Executive Officer, Director of Information Systems in Main Accounting & Finance Unit

Kenji Fukunaga

2017 Executive Officer, Director of In-vehicle Quality Assurance

Shigenori Hoya

2013 Executive Officer, Director of Technology of Manufacturing Division in Ball Bearing Business Unit in Main Machined Component Manufacturing Unit

Katsuyuki Iwakuma

2017 Executive Officer, Director of Mitsumi Product Business in Main Mitsumi Business Unit

Kentaro Kanzaki

2017 Executive Officer, Deputy Chief Director of Business Planning, Director of Legal Affairs

Shuji Kobayashi

Executive Officer

Koichiro Kojima

2012 Executive Officer, Director of Ball Bearing Business in Main Machined Components Business Unit

Koichiro Komiya

Executive Officer

Daniel Lemieux

Executive Officer, Director of NHBB/myonic Business in Main Machined Component Manufacturing Unit

Satoshi Mizuma

2017 Executive Officer, Deputy Director of Ball Bearing Business in Main Machined Component Manufacturing Unit, Director of Quality Management

Junichi Mochizuki

2016 Executive Officer

Osamu Nakamura

Executive Officer, Director of Stepping Motor Business

Atsushi Shiraishi

2017 Executive Officer, Director of Road End & Fastener Business in Main Machined Component Manufacturing Unit

Shingo Suzuki

Executive Officer

Koichi Takeshita

2012 Executive Officer

Michihiro Tame

2012 Executive Officer

Shinichi Yamamura

2017 Executive Officer

Katsumasa Yamashina

Executive Officer, Director of Mechanical Assembly Business in Main Machined Component Manufacturing Unit

Takashi Matsuoka

53 2005 Independent Director

Koshi Murakami

77 2008 Independent Director

Biographies

Name Description

Yoshihisa Kainuma

Mr. Yoshihisa Kainuma has been serving as Chairman of the Board, Executive President, Chief Executive Officer, Chief Operating Officer and Representative Director in Minebea Mitsumi Inc., effective June 2017. He joined the Company in December 1988. His previous titles include Senior Managing Executive Officer, Director of Information Motor Business, Director, Managing Director, Deputy Chief Director of Business, Senior Managing Director, Chief Director of European and American Regional Sales, Deputy Chief Director of Operation and Chief Director of Operation in the Company. He used to serve as Director of KEIAISHA CO., LTD., as well as President and Representative Director in other two subsidiaries. He obtained a Bachelor's degree in Law from Keio University in March 1978, and a Master's degree in Law from Harvard University in June 1987.

Shigeru Moribe

Mr. Shigeru Moribe has been serving as Vice Chairman of the Board and Representative Director in Minebea Mitsumi Inc., as well as Chairman of the Board in a subsidiary, MITSUMI ELECTRIC CO., LTD. since June 29, 2017. He used to work for Mitsumi Electric Co Ltd.

Hiromi Yoda

Mr. Hiromi Yoda has been serving as Senior Managing Executive Officer, Chief Director of Accounting & Finance and Director of Minebea Mitsumi Inc. since June 29, 2016. He joined the Company in August 1978. His previous titles include Executive Officer, Managing Executive Officer and Deputy Chief Director of CSR Promotion in the Company.

Kazuo Misumi

Ryozo Iwaya

Mr. Ryozo Iwaya has been serving as Senior Managing Executive Officer, Chief Director of Mitsumi Business, Chief Director of Electronic Equipment Manufacturing and Director of Minebea Mitsumi Inc., as well as Executive President and Representative Director of a subsidiary, Mitsumi Electric Co., Ltd., since June 29, 2017. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Executive Officer and Director of Tokyo Marketing in Tokyo Office in the Company.

Shigeru None

Mr. Shigeru None has been serving as Senior Managing Executive Officer and Director of Minebea Mitsumi Inc. since June 2015. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Manager of Osaka Office in the Company.

Tetsuya Tsuruta

Mr. Tetsuya Tsuruta has been serving as Senior Managing Executive Officer, Chief Director of Machined Component Manufacturing and Director of Minebea Mitsumi Inc. since June 29, 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Deputy Chief Director of Machined Component Manufacturing in the Company.

Tamio Uchibori

Mr. Tamio Uchibori has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Director of Minebea Mitsumi Inc. since June 29, 2016. He joined the Company in April 1977. His previous titles include Director of Business Administration, Executive Officer, Director of Business Planning in Operation & Planning Division and Managing Executive Officer in the Company.

Shuji Uehara

Mr. Shuji Uehara has been serving as Senior Managing Executive Officer, Chief Director of Business Administration and Director of Minebea Mitsumi Inc. since June 2017. He is also serving as Executive Vice President and Director in a subsidiary, MITSUMI ELECTRIC CO., LTD. He joined the Company in April 1977.

Tatsuo Matsuda

Hiroshi Aso

Mr. Hiroshi Aso has been serving as Managing Executive Officer, Deputy Chief Director of Technology, Deputy Chief Director of Mitsumi Business and Director of Minebea Mitsumi Inc. since June 2017. He is also serving as Managing Executive Officer and Director of a subsidiary, MITSUMI ELECTRIC CO., LTD.

Michiya Kagami

Mr. Michiya Kagami has been serving as Managing Executive Officer, Chief Director of Technology and Director of Minebea Mitsumi Inc. since June 29, 2017. He joined the Company in January 1989.

Joerg Hoffmann

Masayuki Imanaka

Haruki Kato

Takuya Sato

Kazunori Sawayama

Katsuhiko Yoshida

Hiroshi Yoshikawa

Satoshi Yoneda

Tadashi Adachi

Hiroyuki Akatsu

Hideo Asakawa

Takaaki Asawa

Kenji Fukunaga

Shigenori Hoya

Katsuyuki Iwakuma

Kentaro Kanzaki

Shuji Kobayashi

Koichiro Kojima

Koichiro Komiya

Daniel Lemieux

Satoshi Mizuma

Junichi Mochizuki

Osamu Nakamura

Atsushi Shiraishi

Shingo Suzuki

Koichi Takeshita

Michihiro Tame

Shinichi Yamamura

Katsumasa Yamashina

Takashi Matsuoka

Mr. Takashi Matsuoka has been serving as Independent Director of Minebea Mitsumi Inc. since June 2005. He is also serving as Executive Vice President and Director in KEIAISHA CO., LTD.

Koshi Murakami

Mr. Koshi Murakami has been serving as Independent Director of Minebea Mitsumi Inc. since June 2008. He is also working for TMI Associates as Special Counsel. He used to work for Yokohama National University, SANEI-INTERNATIONAL CO., LTD., Tokyo District Court and Tokyo High Court and Kyoto University.