2021
Apr.1, 2021
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 |
(Reference)
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: | Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479 TSE Div. No. 1) |
| Contact: | Takayuki Ishikawa General Manager Corporate Communications and Investor Relations 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.
Product information, contact and other context are subject to change without prior notice.
