2017

May 31, 2017

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MINEBEA MITSUMI Inc.

Renewal of Countermeasures to Large-Scale Acquisitions of
MinebeaMitsumi Shares (Takeover Defense Measures)

The board of directors of Minebea Co., Ltd. (currently MinebeaMitsumi Inc.; the "Company" or "MinebeaMitsumi") resolved at a meeting held on May 30, 2014 to renew a plan for countermeasures to large-scale acquisitions of the shares in the Company (takeover defense measures) and obtained the shareholders' approval at the 68th ordinary general meeting of shareholders held on June 27, 2014. The effective period of the Former Plan will expire at the conclusion of the 71st ordinary general meeting of shareholders of the Company to be held on June 29, 2017.

See annex for complete press release.

Renewal of Countermeasures to Large-Scale Acquisitions of MinebeaMitsumi Shares (Takeover Defense Measures)

Company Name: MINEBEA MITSUMI Inc.
Representative: Yoshihisa Kainuma
Representative Director,
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Tatsuo Matsuda
Managing Executive Officer
Phone: +81-(0)3-6758-6711
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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