2004

Apr.1, 2004

Minebea Co., Ltd.

Directors of Subsidiary

We hereby announce that the subsidiary, Minebea-Matsushita Motor Corporation's Extraordinary Meeting of Shareholders and Board of Directors Meeting has resolved on April 1, 2004 the following will be appointed as directors of the company:

President and Representative Director	Tosei Takenaka
Vice President and Representative Director	Miyuki Furuya
Director	Kaoru Matsumoto	General Manager of Fan Motor Division and Karuizawa Business Unit
Director	Kunitake Matsushita	General Manager of PM Stepping Motor Division and Hamamatsu Business Unit
Director	Shuji Uehara	In charge of Administrative Division
Director	Kazuhisa Takahashi	General Manager of DC Motor Division and Yonago Business Unit
Director	Kengo Katsuki	General Manager of Sales Headquarters
Director	Yugen Ota	Deputy General Manager of Sales Headquarters
Absentee Director	Rikuro Obara	Director, Senior Managing Executive Officer, Minebea Co., Ltd.
Absentee Director	Ikuo Miyamoto	President, Motor Company,Matsushita Electric Industrial Co., Ltd.
Standing Corporate Auditor	Tomihiro Maruta
Absentee Auditor	Masaaki Katagiri	Certified Public Accountant
Absentee Auditor	Takeshi Hosomi	Group Manager, Accounting, Motor Company, Matsushita Electric Industrial Co., Ltd.

Company Name:	Minebea Co., Ltd.
Representative:	Tsugio Yamamoto Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1)
Contact Person:	Shunji Mase Executive Officer and General Manager of Personnel & General Affairs Dept. Naoyuki Kimura Manager of Personnel & General Affairs Department Tel. 81-3-5434-8612 Fax 81-3-5434-8601

Information in the press releases is current on the date of the announcement.
Product information, contact and other context are subject to change without prior notice.

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