Dec.21, 2021



Notice Concerning Acquisition of Fixed Asset

MINEBEA MITSUMI Inc. ("the Company") hereby announces that the Board of Directors of the Company resolved at its meeting held on December 21, 2021 to acquire the fixed asset detailed below:

1. Reason for the Acquisition of Fixed Asset

The acquisition was decided in view of further business expansion of the MinebeaMitsumi Group.

2. Details of the Acquiring Asset

Acquired asset / Location Acquisition amount Site area Total floor area Current status
Land / Building
1-9-3 Higashi Shimbashi, Minato-ku, Tokyo
73.2 billion yen 5,518.54㎡ 53,078.82㎡ Former headquarters building of Nippon Express Company, Limited and other

* The acquisition amount is less than 30 % of the consolidated net worth as of the last day of the consolidated financial statements of the previous fiscal year.

3. Outline of the Seller

(1) Company name Nippon Express Co., Ltd.
(2) Headquarters 2 Kandaizumicho, Chiyoda-ku, Tokyo, Japan
(3) Title and name of representative Mitsuru Saito, President, Chief Executive Officer and Representative Director
(4) Business Road freight transportation; air freight transportation; ocean freight transportation; marine and harbor transportation; railway freight transportation; warehousing; security; haulage, construction and installation of heavy equipment and related businesses; construction; customs clearance, etc.
(5) Capital 70,175 million yen
(6) Establishment October 1, 1937
(7) Relationship with the Company. Capital relationship Not applicable.
Personnel relationship Not applicable.
Business relationship The Company and Nippon Express Co., Ltd. have general business relationships in the distribution of raw materials and manufactured goods.
Status applicable to the related parties Not applicable.

4. Schedule

Date of resolution of the Board of Directors December 21, 2021
Date of the conclusion the sale and purchase agreement December 24, 2021 (planned)
Date of property transfer April 15, 2022 (planned)

5. Impact on the Company's Business Performance

This transaction will have no impact on our consolidated financial results for the fiscal year ending March 2022.
If any matter to be disclosed arises, the Company will disclose such information in a timely manner.

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.

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