2026
May 12, 2026
MINEBEA MITSUMI Inc.
Notice Regarding Partial Amendment to the Articles of Incorporation
MINEBEA MITSUMI Inc. (hereinafter the "Company") hereby announces that its Board of Directors has today resolved to submit a proposal for a "Partial Amendment to the Articles of Incorporation" to the 80th Ordinary General Meeting of Shareholders scheduled for June 26, 2026. Details are as follows:
1. Reason for the Amendment
To further strengthen the management system and corporate governance, the Company hereby proposes to increase the maximum number of Directors from twelve (12) to thirteen (13).
2. Details of the Amendment
Details of the Amendment are as follows:
(Underlined parts are amended)
| Current Articles of Incorporation | Proposed Amendment |
|---|---|
|
(Number of Directors) Article 17. The number of the Company's Directors shall be not more than twelve (12). |
(Number of Directors) Article 17. The number of the Company's Directors shall be not more than thirteen (13). |
3. Schedule
| Date of Ordinary General Meeting of Shareholder for the amendment | June 26, 2026 (scheduled) |
|---|---|
| Effective date of the amendment | June 26, 2026 (scheduled) |
| Company Name: | MINEBEA MITSUMI Inc. |
|---|---|
| Representative: | Yoshihisa Kainuma Representative Director, Chairman CEO (Code No. 6479, TSE Prime) |
| Contact: | Nobuhide Iwaida General Manager General Affairs Department |
| Phone: | +81-(0)3-6758-6712 |
Product information, contact and other context are subject to change without prior notice.
