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Minebea Mitsumi Inc (6479.T)

6479.T on Tokyo Stock Exchange

2,164JPY
21 Sep 2018
Change (% chg)

¥5 (+0.23%)
Prev Close
¥2,159
Open
¥2,175
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¥2,180
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¥2,148
Volume
3,568,700
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2,845,813
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¥2,632
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Summary

Name Age Since Current Position

Yoshihisa Kainuma

62 2017 Chairman of the Board, Executive President, Chief Executive Officer, Chief Operating Officer, Representative Director

Shigeru Moribe

61 2017 Vice Chairman of the Board, Chairman of Subsidiary, Representative Director

Shigeru None

58 2018 Senior Managing Executive Officer, Chief Director of Sales, Director

Tetsuya Tsuruta

62 2018 Senior Managing Executive Officer, Deputy Chief Director of Sales, Director

Ryozo Iwaya

60 2017 Senior Managing Executive Officer, Chief Director of Mitsumi Business, Chief Director of Electronic Device & Component Manufacturing, Executive President of Subsidiary, Director

Michiya Kagami

60 2018 Senior Managing Executive Officer, Chief Director of Technology, Director

Shuji Uehara

63 2018 Senior Managing Executive Officer, Chief Director of Tokyo, Director

Hiroshi Aso

61 2017 Managing Executive Officer, Deputy Chief Director of Technology, Deputy Chief Director of Mitsumi Business, Director

Joerg Hoffmann

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

Masayuki Imanaka

2012 Managing Executive Officer

Tatsuo Matsuda

2018 Managing Executive Officer, Deputy Chief Director of Tokyo

Satoshi Mizuma

2018 Managing Executive Officer, Chief Director of Machined Component Manufacturing

Takuya Sato

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

Kazunori Sawayama

2018 Managing Executive Officer, Director of Spindle Motor Business in Spindle Motor Division in Main Electronic Device & Component Manufacturing Unit

Katsuhiko Yoshida

2018 Managing Executive Officer, Deputy Chief Director of Tokyo, Director of Business Administration, Manager of IR Office

Hiroshi Yoshikawa

2018 Managing Executive Officer, Deputy Chief Director of Electronic Device & Component Manufacturing

Satoshi Yoneda

2018 Executive Officer, Director of Accounting in Business Administration & Accounting & Finance Division

Tadashi Adachi

2017 Executive Officer

Hiroyuki Akatsu

2013 Executive Officer

Takaaki Asawa

2018 Executive Officer, Director of Information System in Business Administration & Accounting & Finance Division

Kenji Fukunaga

2018 Executive Officer

Hidetoshi Hamai

57 Executive Officer

Shigenori Hoya

2018 Executive Officer

Katsuyuki Iwakuma

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

Keiichi Kawai

Executive Officer, Director of of Mechanical Components Business in Main Mitsumi Business Unit

Shuji Kobayashi

Executive Officer

Koichiro Kojima

2018 Executive Officer, Deputy Chief Director of Machined Component Manufacturing

Koichiro Komiya

Executive Officer

Daniel Lemieux

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

Kazuo Misumi

2018 Executive Officer, Manager of SAP Introduction Promotion Office in Business Administration & Accounting & Finance Division

Junichi Mochizuki

2016 Executive Officer

Hiroshi Murayama

Executive Officer, Chief Director of Machined Component Manufacturing, Director of Ball Bearing Business

Osamu Nakamura

2018 Executive Officer

Motomu Saito

62 2018 Executive Officer

Koichi Seno

57 Executive Officer, Chief Director of Quality Assurance

Atsushi Shiraishi

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

Katsutoshi Suzuki

Executive Officer

Shingo Suzuki

Executive Officer

Masahiro Tsukagoshi

2018 Executive Officer, Director of Business Planning

Katsumasa Yamashina

2018 Executive Officer, Deputy Chief Director of Machined Component Manufacturing

Hidenori Yamazaki

Executive Officer

Atsuko Matsumura

62 2018 Independent Director

Takashi Matsuoka

54 2005 Independent Director

Koshi Murakami

78 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. since June 2017. He joined the Company in December 1988. His previous titles include Senior Managing Director, Managing Director, Senior Managing Executive Officer, Director of Information Motor Business, Deputy Chief Director of Business, Chief Director of European & 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 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 of a subsidiary, MITSUMI ELECTRIC CO., LTD., since June 29, 2017. He used to serve as President and Representative Director in a subsidiary, MITSUMI ELECTRIC CO., LTD.

Shigeru None

Mr. Shigeru None has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in Minebea Mitsumi Inc. since May 2018. 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, Deputy Chief Director of Sales and Director in Minebea Mitsumi Inc. since May 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Machined Component Manufacturing and Deputy Chief Director of Machined Component Manufacturing in the Company.

Ryozo Iwaya

Mr. Ryozo Iwaya has been serving as Senior Managing Executive Officer, Chief Director of Mitsumi Business, Chief Director of Electronic Device & Component Manufacturing and Director in 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 Executive Officer, Managing Executive Officer, Deputy Chief Director of Electronic Device & Component Manufacturing, Director of Lighting Device Business and Director of Tokyo Marketing in Tokyo Office in the Company.

Michiya Kagami

Mr. Michiya Kagami has been serving as Senior Managing Executive Officer, Chief Director of Technology and Director in Minebea Mitsumi Inc. since May 2018. He joined the Company in January 1989. His previous titles include Executive Officer, Managing Executive Officer, Manager of Electronics Development in Main Technology Unit, Director of Technology Development in Electronic Device Division in Main Electronic Device & Component Manufacturing Unit and Deputy Chief Director of Electronic Device & Component Manufacturing in the Company.

Shuji Uehara

Mr. Shuji Uehara has been serving as Senior Managing Executive Officer, Chief Director of Tokyo and Director in Minebea Mitsumi Inc. since June 1, 2018. He is also serving as Executive Vice President and Director in a subsidiary, MITSUMI ELECTRIC CO., LTD. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Administration, Deputy Chief Director of Electronic Device & Component Manufacturing, Chief Director of HDD Motor Manufacturing and Chief Director of Business Administration in the Company.

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 in Minebea Mitsumi Inc. since June 2017. He is also serving as Managing Executive Officer and Director in a subsidiary, MITSUMI ELECTRIC CO., LTD. He used to work for another Japan-based subsidiary.

Joerg Hoffmann

Mr. Joerg Hoffmann has been serving as Managing Executive Officer and Deputy Chief Director of Electronic Device & Component Manufacturing in Minebea Mitsumi Inc. since 2017. His previous titles include Executive Officer and Director of EMT Business in the Company.

Masayuki Imanaka

Mr. Masayuki Imanaka has been serving as Managing Executive Officer in Minebea Mitsumi Inc. since May 21, 2012. He previously served as Chief Director of CSR Promotion in the Company.

Tatsuo Matsuda

Mr. Tatsuo Matsuda has been serving as Managing Executive Officer and Deputy Chief Director of Tokyo in Minebea Mitsumi Inc. since June 1, 2018. His previous titles include Executive Officer, Director of Material and Chief Director of Human Resources & General Affairs in the Company.

Satoshi Mizuma

Mr. Satoshi Mizuma has been serving as Managing Executive Officer and Chief Director of Machined Component Manufacturing in Minebea Mitsumi Inc. since 2018. His previous titles include Executive Officer, Deputy Director of Ball Bearing Business in Main Machined Component Manufacturing Unit and Director of Quality Management in the Company.

Takuya Sato

Mr. Takuya Sato has been serving as Managing Executive Officer, Deputy Chief Director of Mitsumi Business and Deputy Chief Director of Electronic Device & Component Manufacturing in Minebea Mitsumi Inc. since June 29, 2017. His previous titles include Executive Officer, Manager of Parts Group in Lighting Device Business Unit and Director of LD Parts Technology in the Company.

Kazunori Sawayama

Mr. Kazunori Sawayama has been serving as Managing Executive Officer and Director of Spindle Motor Business in Spindle Motor Division in Main Electronic Device & Component Manufacturing Unit in Minebea Mitsumi Inc. since January 21, 2018. His previous titles include Executive Officer, Manager of Machinery Processing Support Office and Director of Fan Motor Business in the Company.

Katsuhiko Yoshida

Mr. Katsuhiko Yoshida has been serving as Managing Executive Officer, Deputy Chief Director of Tokyo, Director of Business Administration and Manager of IR Office in Minebea Mitsumi Inc. since June 1, 2018. His previous titles include Executive Officer, Manager of Business Support Office, Manager of Business Management Office and Deputy Chief Director of Business Administration in the Company.

Hiroshi Yoshikawa

Mr. Hiroshi Yoshikawa has been serving as Managing Executive Officer and Deputy Chief Director of Electronic Device & Component Manufacturing in Minebea Mitsumi Inc. since 2018. His previous titles include Executive Officer, Deputy Director of Lighting Device Business and Deputy Chief Director of Mitsumi Business in the Company.

Satoshi Yoneda

Tadashi Adachi

Mr. Tadashi Adachi has been serving as Executive Officer in Minebea Mitsumi Inc. since January 27, 2017. He is also serving as Executive Officer and Director in a subsidiary, MITSUMI ELECTRIC CO., LTD.

Hiroyuki Akatsu

Mr. Hiroyuki Akatsu has been serving as Executive Officer in Minebea Mitsumi Inc. since April 1, 2013. His previous titles include Chief Director of Rotary Component Manufacture and Director of Information Motor Business in the Company.

Takaaki Asawa

Kenji Fukunaga

Mr. Kenji Fukunaga has been serving as Executive Officer in Minebea Mitsumi Inc. since January 21, 2018. He previously served as Director of In-vehicle Quality Assurance in the Company.

Hidetoshi Hamai

Shigenori Hoya

Mr. Shigenori Hoya has been serving as Executive Officer in Minebea Mitsumi Inc. since 2018. He previously served as Director of Technology in Manufacturing Division in Ball Bearing Business Unit in Main Machined Component Manufacturing Unit in the Company.

Katsuyuki Iwakuma

Mr. Katsuyuki Iwakuma has been serving as Executive Officer and Director of Mitsumi Product Business in Main Mitsumi Business Unit in Minebea Mitsumi Inc. since January 27, 2017. He is also serving as Executive Officer and Director in a subsidiary, MITSUMI ELECTRIC CO., LTD.

Keiichi Kawai

Mr. Keiichi Kawai is Executive Officer and Director of of Mechanical Components Business in Main Mitsumi Business Unit in Minebea Mitsumi Inc. He is also serving as Executive Officer and Director in a subsidiary, MITSUMI ELECTRIC CO., LTD.

Shuji Kobayashi

Koichiro Kojima

Mr. Koichiro Kojima has been serving as Executive Officer and Deputy Chief Director of Machined Component Manufacturing in Minebea Mitsumi Inc. since 2018. His previous titles include Deputy Director of Ball Bearing Business in Main Machined Component Manufacturing Unit and Director of Ball Bearing Business in Main Machined Component Manufacturing Unit in the Company.

Koichiro Komiya

Daniel Lemieux

Kazuo Misumi

Mr. Kazuo Misumi has been serving as Executive Officer and Manager of SAP Introduction Promotion Office in Business Administration & Accounting & Finance Division in Minebea Mitsumi Inc. since 2018. He previously served as Deputy Chief Director of Accounting & Finance in the Company.

Junichi Mochizuki

Mr. Junichi Mochizuki has been serving as Executive Officer in Minebea Mitsumi Inc. since June 29, 2016. His previous titles include Managing Executive Officer and Chief Director of Electronics Equipment Business in the Company.

Hiroshi Murayama

Osamu Nakamura

Mr. Osamu Nakamura has been serving as Executive Officer in Minebea Mitsumi Inc. since January 21, 2018. He previously served as Director of Stepping Motor Business in the Company.

Motomu Saito

Mr. Motomu Saito has been serving as Executive Officer in Minebea Mitsumi Inc. since June 1, 2018. He previously served as Chief Director of Business Planning in the Company.

Koichi Seno

Atsushi Shiraishi

Mr. Atsushi Shiraishi has been serving as Executive Officer and Director of Road End & Fastener Business in Main Machined Component Manufacturing Unit in Minebea Mitsumi Inc. since January 21, 2017. He previously served as Deputy Director of NHBB/myonic Business in Main Machined Component Manufacturing Unit in the Company.

Katsutoshi Suzuki

Shingo Suzuki

Masahiro Tsukagoshi

Mr. Masahiro Tsukagoshi has been serving as Executive Officer and Director of Business Planning in Minebea Mitsumi Inc. since June 1, 2018. He previously served as Deputy Chief Director of Business Planning in the Company.

Katsumasa Yamashina

Mr. Katsumasa Yamashina has been serving as Executive Officer and Deputy Chief Director of Machined Component Manufacturing in Minebea Mitsumi Inc. since 2018. He previously served as Director of Mechanical Assembly Business in Main Machined Component Manufacturing Unit in the Company.

Hidenori Yamazaki

Mr. Hidenori Yamazaki is serving as Executive Officer in Minebea Mitsumi Inc. He is also serving as Vice President in a subsidiary, NMB Technologies Corporation.

Atsuko Matsumura

Ms. Atsuko Matsumura has been serving as Independent Director in Minebea Mitsumi Inc. since June 2018. She is also serving as Independent Director in RENESAS EASTON Co., Ltd. She is also a Professor of Tokyo International University, and a Part-time Lecturer of Japan Women's University and Keio University. She used to work for Japan Center for Economic Research, Economic and Social Research Institute, Cabinet Office, Jissen Women's Junior College and Otsuma Women's University.

Takashi Matsuoka

Mr. Takashi Matsuoka has been serving as Independent Director in 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 in Minebea Mitsumi Inc. since June 2008. He is also working for TMI Associates. He used to work for Tokyo District Court, Tokyo High Court, SANEI-INTERNATIONAL CO., LTD., Kyoto University, Yokohama National University and Daito Bunka University.