MINEBEA MITSUMI Inc. announces the following Executive changes decided at the Board of Directors Meeting held . The Directors, Audit & Supervisory Board Members, Executive Officers to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on, June 29, 2022. Yuko Miyazaki, Newly appointed as Special Advisor, Nagashima Ohno & Tsunematsu International Judge, Singapore International Commercial Court (SICC).

Satoshi Mizuma and Nobumasa Ishiai Promoted from Managing Executive Officer to Senior Managing Executive Officer. Keiichi Kawai Promoted from Executive Officer to Managing Executive Officer. Togo Sanai Promoted from Business Officer to Managing Executive Officer.

Hidenori Kawakami Newly appointed from Representative Director, CEO of U-Shin Ltd. to Managing Executive Officer. Tatsuya Mori Newly appointed from General Manager of Regional Affairs for Philippines to Executive Officer. The following Directors and Executive Officers will retire from their position at the end of the Ordinary General Meeting of Shareholders on, June 29, 2022: Director, Managing Executive Officer Hiroshi Aso, Outside Director: Kohshi Murakami, Executive Officer: Tadashi Adachi, Executive Officer: Koichi Seno, Executive Officer: Kiyoshi Koshikawa, Executive Officer: Hidenori Yamazaki.