2008

May 9, 2008

image:FASF

Minebea Co., Ltd.

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

Minebea Co., Ltd. ("Minebea") announces a revision to the Introduction of Countermeasures to Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures) published on May 8, 2008 as follows due to a partial error. The underlined parts show amendments.
The underlined parts show amendments.

Attachment 1

Major Shareholders of the Company (Chart)

(prior to revision)

Name of Shareholders Number of
Shares held
(shares)
Percentage of Shares
Owned to the Total
Number of Outstanding
Shares(%)
Japan Trustee Services Bank, Limited
(Trust Account)
44,638 11.18

The rest is omitted.

(after revision)

Name of Shareholders Number of
Shares held
(thousands)
Percentage of Shares
Owned to the Total
Number of Outstanding
Shares(%)
Japan Trustee Services Bank, Limited
(Trust Account)
44,638 11.18

The rest is omitted.

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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