2008

May 8, 2008

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Minebea Co., Ltd.

Introduction of Countermeasures to Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures)

Minebea Co., Ltd. announces that at its board of directors meeting held on May 8, 2008, the Company's board of directors determined a basic policy regarding persons who control decisions on the Company's financial and business policies and resolved to introduce its plan for countermeasures to large-scale acquisitions of the shares in the Company as a measure to prevent decisions on the Company's financial and business policies from being controlled by persons deemed as inappropriate under the Basic Policy.
See annex for complete press release.

Introduction of Countermeasures to Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures)

Company Name: Minebea Co., Ltd.
Representative: Takayuki Yamagishi
Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1)
Contact Person: Sakae Yashiro
Senior Managing Executive Officer Deputy Chief of Administration Headquarters (TEL: 81-3-5434-8611)
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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