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.
Date
Title
Notice of Personnel Change
MINEBEA MITSUMI Inc. hereby announces the Executive change decided at the Board of Directors Meeting held today.
Notice of Completion of Business Transfer by Consolidated Subsidiary
As announced in the "Notice of business transfer by consolidated subsidiary" dated September 20, 2024, it was decided that ABLIC Inc., a consolidated subsidiary of MinebeaMitsumi Inc., would acquire the medical-related business operated by Socionext Inc. We are pleased to announce that Transaction has been completed today.
Notice of Changes in Specified Subsidiary
At the Board of Directors meeting held today, MINEBEA MITSUMI Inc. resolved to increase the capital of Minebea Slovakia s.r.o., which is a wholly owned consolidated subsidiary of the Company.
(Change of Disclosure Matters) Notice Regarding the Quality Data Falsification in the Ball Screws and Ball Ways Business Operated by TSUBAKI NAKASHIMA CO., LTD.
MINEBEA MITSUMI Inc. previously announced its resolution to acquire the ball screws and ball ways business from TSUBAKI NAKASHIMA CO., LTD., as detailed in the announcements titled "Acquisition of All Shares of the Newly Established Company by TSUBAKI NAKASHIMA CO., LTD." dated February 9, 2024, and "(Change of Disclosure Matters) Announcement of Change in 'Announcement of Acquisition of All Shares of the Newly Established Company by TSUBAKI NAKASHIMA CO., LTD.'" dated September 19, 2024.Today, TSUBAKI NAKASHIMA disclosed the discovery of instances of data falsification in the quality inspection of ball screws in the subject Business, leading to a temporary suspension of product shipments.
Notice Regarding Dividends on Surpluses (Interim Dividend)
MINEBEA MITSUMI Inc. announced that the Board of Directors has today made a resolution the payment of dividends from surplus (interim dividend) with a date of record of September 30, 2024.
Notice regarding the Status of Own Share Repurchase
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 2, 2024 at the Board Meeting.
Notice regarding the Status of Own Share Repurchase
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 2, 2024 at the Board Meeting.
Notice of business acquisition by consolidated subsidiary
MINEBEA MITSUMI Inc. hereby announces that ABLIC Inc., Company's consolidated subsidiary, has decided to acquire the medical-related business operated by Socionext Inc. from Socionext, and entered into a business transfer agreement with Socionext as of September 6.
Notice regarding the Status of Own Share Repurchase
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 2, 2024 at the Board Meeting.
Notice Regarding Determination of Details for Performance-Linked Stock Remuneration System
At the 78th General Shareholders Meeting held on June 27, 2024, MINEBEA MITSUMI Inc. passed a resolution to partially amend and continue the performance-linked stock remuneration system for directors . Accordingly, the Company has decided at the Board of Directors meeting held today that the Company will entrust additional sum of money for the trustee to acquire additional shares of the Company under the System.
Notice regarding Repurchase of Own Shares
MINEBEA MITSUMI Inc. hereby announces that its Board of Directors has resolved at a meeting held on August 2, 2024 to repurchase its own shares pursuant to Section 1 of Article 459 of the Company Law.
Notice Regarding the Partial Amendments to the Articles of Incorporation
MINEBEA MITSUMI Inc. hereby announces that its Board of Directors has today resolved to submit a proposal to partially amend its Articles of Incorporation to the upcoming 78th Ordinary General Meeting of Shareholders held on June 27, 2024.
Notice regarding Solar Power Generation Business in Thailand
MinebeaMitsumi Inc. hereby announces that it has decided to operate a solar power generation business at its plant in Thailand with the aim of expanding renewable energy procurement, reducing electricity costs, and reducing CO2 emissions.
Notice of Changes in Specified Subsidiary
At a meeting of the Board of Directors held today, MINEBEA MITSUMI Inc. has resolved that Minebea AccessSolutions Inc., which is a 100% owned subsidiary of the Company, would make a capital increase to its wholly owned subsidiary MINEBEA ACCESSSOLUTIONS MEXICO S.A. DE C.V. in order to stabilize the working capital of the Subsidiary.
Announcement of Acquisition of All Shares of the Newly Established Company by TSUBAKI NAKASHIMA CO., LTD.
MINEBEA MITSUMI Inc. hereby announces that the Company has decided to acquire the shares of the new company that is to be established by company split from TSUBAKI NAKASHIMA CO., LTD. and that assumes the ball screws and ball ways business of TSUBAKI NAKASHIMA, and entered into a share purchase agreement with the Seller as of today.
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