MINEBEA MITSUMI Inc.
Notice regarding the Status of Own Share 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 February 5, 2021 at the Board Meeting.
|1. Type of shares repurchased:||Shares of common stock of MINEBEA MITSUMI Inc.|
|2. Aggregate number of shares repurchased:||1,109,700 shares|
|3. Aggregate amount of repurchase:||3,019,313,998 yen|
|4. Period of repurchase:||From March 1, 2021 to March 31, 2021|
1. Details of the resolution on the repurchase of own shares at the Board Meeting on February 5, 2021
|(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 4 million shares
(Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 0.98%)
|(3) Aggregate amount of repurchase:||Up to a maximum of 10,000 million yen|
|(4) Period of repurchase:||From February 8, 2021 to April 30, 2021|
2. Cumulative total of own shares repurchased in accordance with the above resolution
|(1) Aggregate number of shares repurchased:||1,738,500 shares|
|(2) Aggregate amount of repurchase:||4,691,398,903 yen|
|Company Name:||MINEBEA MITSUMI Inc.|
Representative Director, CEO & COO
(Code No. 6479 TSE Div. No. 1)
Corporate Communications and Investor Relations Office
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