MINEBEA MITSUMI Inc.
Notice regarding the Status of Own Shares Repurchase and Completion of 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 August 4, 2023 at the Board Meeting.
We hereby also announce that the share repurchase based on the resolution above has been completed with the following repurchase.
|1. Type of shares repurchased:||Shares of common stock of MINEBEA MITSUMI Inc.|
|2. Aggregate number of shares repurchased:||1,869,500 shares|
|3. Aggregate amount of repurchase:||4,456,116,377 yen|
|4. Period of repurchase:||From October 1, 2023 to October 27, 2023
(execution date basis)
1. Details of the resolution on the repurchase of own shares at the Board Meeting on August 4, 2023
|(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 4.0 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 billion yen|
|(4) Period of repurchase:||From August 7, 2023 to December 22, 2023|
2. Cumulative total of own shares repurchased in accordance with the above resolution
|(1) Aggregate number of shares repurchased:||4,000,000 shares|
|(2) Aggregate amount of repurchase:||9,643,584,633 yen|
|Company Name:||MINEBEA MITSUMI Inc.|
Representative Director, Chairman CEO
(Code No. 6479 TSE Prime Market)
Corporate Communications and Investor Relations Office
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