May 31, 2017
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.
|Company Name:||MINEBEA MITSUMI Inc.|
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Managing Executive Officer
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