{"id":48217,"date":"2026-05-12T19:31:08","date_gmt":"2026-05-12T10:31:08","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6479-20260512-04_wp_executive_change\/"},"modified":"2026-05-12T19:31:08","modified_gmt":"2026-05-12T10:31:08","slug":"6479-20260512-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6479\/ir\/6479-20260512-04_wp_executive_change\/","title":{"rendered":"Notice of Executive Change"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6479","jir_company_name":"MinebeaMitsumi Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-05-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/6479-20260512-04.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Changes\nAnnounces 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.\n\n### Impact on Shareholders and Company\nThese 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\u2019 Meeting on June 26, investors should closely monitor future management policies and organizational stability.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MinebeaMitsumi, #ExecutiveChange, #JapanStocks","jir_key_figures":"Date of Management Change Decision: June 26, 2026 (after the Annual General Meeting and Board of Directors)\nChairman and CEO: Dr. Yusuke Kainuma (Continues in current position)\nResignation of Outside Audit & Supervisory Board Member: Shinichiro Shibasaki (upon term expiration)","jir_meta_title":"\u3010MinebeaMitsumi\u3011Announcement of 2026 Executive Changes\uff5cJune Shareholders\u2019 Meeting","jir_meta_description":"MinebeaMitsumi Inc. announces the management personnel changes to be finalized at the Annual General Meeting of Shareholders scheduled for June 26, 2026. Includes promotions and new appointments to strengthen management structure.","jir_og_title":"\u3010MinebeaMitsumi\u3011Announcement of 2026 Executive Changes\uff5cJune Shareholders\u2019 Meeting","jir_og_description":"MinebeaMitsumi announces management personnel changes scheduled for the June 2026 shareholders\u2019 meeting. Promotions and new appointments to enhance management structure.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":7476,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-48217","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Executive Change - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6479\/ir\/6479-20260512-04_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6479\/ir\/6479-20260512-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6479\/ir\/6479-20260512-04_wp_executive_change\/\",\"name\":\"Notice of Executive Change - 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