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.
Notice Regarding Dividends on Surpluses (Interim Dividend)
MINEBEA MITSUMI Inc. announced that the Board of Directors has today made a resolution as shown below regarding the payment of dividends from surplus (interim dividend) with a date of record of September 30, 2020.
Demonstration Experiment of Smart City Solutions in Osaka Using MinebeaMitsumi's LED Streetlights with Sensors
MINEBEA MITSUMI Inc. hereby announces that a demonstration experiment for the development of smart city solutions will start from September 1, 2020 with the support of the Concept Demonstration Promotion Team Osaka , which is consisted by the Osaka Prefectural Government, the Osaka City Government and the Osaka Chamber of Commerce and Industry.
Notice Regarding Determination of Details for Performance-Linked Stock Remuneration Plan
MINEBEA MITSUMI Inc. hereby announces that a resolution was made at a meeting of the Board of Directors held today concerning the details of the performance-linked stock remuneration plan which a meeting of the Board of Directors held on May 8, 2020 resolved to introduce for the Company's directors and which was approved at the 74th Ordinary General Meeting of Shareholders held today on June 26, 2020.
MinebeaMitsumi to Begin Selling Masks on Amazon.co.jp (updated on August 31)
Due to a situation in which counterfeit face masks were sold by the sellers who pretended to be MinebeaMitsumi Inc., we have been suspended sales of our face masks at Amazon.co.jp since August 10, 2020. However, we hereby announce that we will resume the sales from August 31.
Discontinuation of Countermeasures to Large-Scale Acquisitions of MinebeaMitsumi Shares (Takeover Defense Measures)
MINEBEA MITSUMI Inc. announces that a resolution was made at a meeting of the Board of Directors held today to discontinue the plan for countermeasures to large-scale acquisitions of shares in the Company (takeover defense measures), which expires its effective period upon the conclusion of the ordinary general meeting of shareholders of the Company scheduled on June 26, 2020.
Notice of Personnel Changes
MINEBEA MITSUMI Inc. hereby announces the Executive changes decided at the Board of Directors Meeting held today.
Notice Regarding Introduction of Performance-Linked Stock Remuneration Plan for Directors
MinebeaMitsumi Inc. hereby announces that a resolution was made at a meeting of the Board of Directors held today to introduce a performance-linked stock remuneration plan using a trust for directors of the Company and to submit the proposal at the 74th Ordinary General Meeting of Shareholders to be held on June 26, 2020.
Notice Regarding Revised Year-end Dividend Forecast
MINEBEA MITSUMI Inc. announced that the Board of Directors has today made a resolution regarding the dividend forecast for the fiscal year ended March 31, 2020.
Announcement of Completion of Acquisition of All Shares of ABLIC Inc.
MINEBEA MITSUMI Inc. previously entered into a share transfer agreement with Development Bank of Japan Inc. and Seiko Instruments Inc. regarding the acquisition of the shares of ABLIC Inc., as announced in the press release dated December 17, 2019, titled "Announcement of Acquisition of All Shares of ABLIC Inc." The Company is hereby pleased to announce that, today, it completed the Acquisition of Shares, as was announced to be completed in the press release dated April 27, 2020, titled "Announcement of Closing Date of the Acquisition of All Shares of ABLIC Inc."
Announcement of Closing Date of the Acquisition of All Shares of ABLIC Inc.
MINEBEA MITSUMI Inc. (the "Company") announced in the press release dated December 17, 2019, titled "Announcement of Acquisition of All Shares of ABLIC Inc." that it had entered into a share transfer agreement with Development Bank of Japan Inc. and Seiko Instruments Inc. regarding the acquisition of the shares of ABLIC Inc. (the "Acquisition of Shares"), and that the closing date of the Acquisition of Shares was expected to be around July 2020. The Company is pleased to hereby announce that, today, it reached an agreement with Development Bank of Japan and Seiko Instruments Inc. to implement the Acquisition of Shares on April 30, 2020, given that the clearances from the relevant countries' competition authorities have been obtained earlier than expected.
Notice of Personnel Changes
MINEBEA MITSUMI Inc. (the "Company") hereby announces the personnel changes and the personnel changes of U-Shin Ltd., a subsidiary of the Company.
Notice regarding the Repurchase Status of Own Shares
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 May 8, 2019 at the Board Meeting.
Notice regarding the Repurchase Status of Own Shares
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 May 8, 2019 at the Board Meeting.
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