May 7, 2021



Notice Regarding Dividends on Retained Earnings
(70th Anniversary Commemorative Dividend)

MINEBEA MITSUMI Inc. (the "Company") announces that the Board of Directors meeting held on May 7, 2021 made a resolution as shown below regarding the dividends on retained earnings with the record date of March 31, 2021.

1. Details of Dividend

  Amount decided Most recent dividend forecast
(announced February 5, 2021)
Results for the previous fiscal year
(ended March 31, 2020)
Record date March 31, 2021 Same as left March 31, 2020
Dividends per share 22.00 yen
(Ordinary dividend
14.00 yen)
Dividend 8.00 yen)
14.00 yen 14.00 yen
Total dividends 8,949 million yen 5,717 million yen
Effective date June 30, 2021 June 3, 2020
Funding for dividends Retained earnings Retained earnings

2. Reasons

Sharing profits with our shareholders is first priority at MinebeaMitsumi. That is why our basic dividend policy gives priority to enhancing equity efficiency and improving returns to our shareholders. Dividends, while reflecting performance, have been determined in light of the overall business environment and with an eye to maintaining a stable and continuous distribution of profits.
The Company will celebrate its 70th anniversary this year. In order to express our gratitude to our shareholders, we intend to make a proposal at the coming 75th Ordinary General Meeting of Shareholders in June to pay a 22-yen-per-share year-end dividend for the fiscal year, including the ordinary dividend of 14 yen per share and the 70th anniversary commemorative dividend of 8 yen per share.
As the Company has already paid an interim dividend of 14 yen per share, the annual dividends will be 36 yen per share, increasing by 8 yen per share from the previous fiscal year.

  Dividends per share
Record date Interim Year-end Total
Fiscal year ended March 31,2021 14.00 yen 22.00 yen 36.00 yen
Fiscal year ended March 31,2020 14.00 yen 14.00 yen 28.00 yen
Company Name: MINEBEA MITSUMI Inc.
Representative: Yoshihisa Kainuma
Representative Director,
(Code No. 6479, TSE Div. No. 1)
Contact: Katsuhiko Yoshida
Director, Senior Managing
Executive Officer
Phone: +81-(0)3-6758-6711
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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