2018

Dec.18, 2018

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MINEBEA MITSUMI Inc.

Notice regarding the Repurchase Status of Own Shares and Completion of Repurchase
(Repurchase of Own Shares pursuant to Section 1 of Article 459 of the Company Law)

MINEBEA MITSUMI Inc. hereby announces the repurchase status of its own shares pursuant to Section 1 of Article 459 of the Company Law, as resolved on November 20, 2018 at the Board Meeting.
We hereby also announce that the share repurchase based on the resolution above has been completed with the following repurchase.

1. Type of shares repurchased: Shares of common stock of MINEBEA MITSUMI Inc.
2. Aggregate number of shares repurchased: 4,386,300 shares
3. Aggregate amount of repurchase: 7,273,873,816 yen
4. Period of repurchase: From December 1, 2018 to December 17, 2018

(Reference)

1. Details of the resolution on the repurchase of own shares at the Board Meeting on November 20, 2018

(1) Type of shares to be repurchased: Shares of common stock of MINEBEA MITSUMI Inc.
(2) Aggregate number of shares to be repurchased: Up to a maximum of 6.3 million shares
(Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 1.49%)
(3) Aggregate amount of repurchase: Up to a maximum of 11,655 million yen
(4) Period of repurchase: From November 21, 2018 to December 20, 2018

2. Cumulative total of own shares repurchased in accordance with the above resolution

(1) Aggregate number of shares repurchased: 6,300,000 shares
(2) Aggregate amount of repurchase: 10,631,779,271 yen
Company Name: MINEBEA MITSUMI Inc.
Representative: Yoshihisa Kainuma
Representative Director, CEO & COO
(Code No. 6479 TSE Div. No. 1)
Contact: Takayuki Ishikawa
General Manager
Corporate Communications Office
Phone: +81-(0)3-6758-6703
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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