MINEBEA MITSUMI Inc.
Notice of Executive Change
Announcement of management personnel changes to be decided at the Annual General Meeting of Shareholders and Board of Directors held on June 26, 2026. Includes promotion of Senior Executive Officer and appointment of new outside director.
Key Figures
- Date of Management Change Decision: June 26, 2026 (after the Annual General Meeting and Board of Directors)
- Chairman and CEO: Dr. Yusuke Kainuma (Continues in current position)
- Resignation of Outside Audit & Supervisory Board Member: Shinichiro Shibasaki (upon term expiration)
AI要約
Overview of Executive Changes
Announces the management personnel changes to be officially decided after the Annual General Meeting of Shareholders and Board of Directors scheduled for June 26, 2026. The Chairman and CEO remains Dr. Yusuke Kainuma. The positions of Vice Chairman, President and COO & CFO, and Senior Vice President and COO remain unchanged. Dr. Katsuaki Suzuki is promoted to Senior Executive Officer, and Dr. Shinji Shirakata is newly appointed as a Director. Mr. Katsumi Ihara is appointed as an outside director, while Mr. Shinichiro Shibasaki, an outside audit & supervisory board member, is scheduled to resign upon term expiration.
Impact on Shareholders and Company
These management personnel changes aim to maintain management stability and strengthen the organization through promotions and new appointments. The promotion of the Senior Executive Officer and appointment of new outside director are considered measures to reinforce governance. As the decisions are scheduled at the Shareholders’ Meeting on June 26, investors should closely monitor future management policies and organizational stability.
MinebeaMitsumi Inc.
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