June 1, 2017
To whom it may concern:
Company Name: | MINEBEA MITSUMI Inc. | |
Representative: | Yoshihisa Kainuma | |
Representative Director, | ||
President and Chief Executive Officer | ||
(Code No. 6479 TSE Div. No. 1) | ||
Contact: | Takayuki Ishikawa | |
General Manager | ||
Corporate Communications Office | ||
Phone: | +81-(0)3-6758-6703 |
Notice regarding the Repurchase Status of Own Shares
(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 February 13, 2017 at the Board Meeting.
1. | Type of shares repurchased: | Shares of common stock of MINEBEA MITSUMI Inc. |
2. | Aggregate number of shares repurchased: | 0 shares |
3. | Aggregate amount of repurchase: | 0 yen |
4. | Period of repurchase: | From May 1, 2017 to May 31, 2017 |
(Reference)
1. | Details of the resolution on the repurchase of own shares at the Board Meeting on February 13, 2017 | ||
(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 12 million shares (Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 2.82%) | |
(3) | Aggregate amount of repurchase: | Up to a maximum of 15 billion yen | |
(4) | Period of repurchase: | From February 14, 2017 to September 22, 2017 | |
2. | Cumulative total of own shares repurchased in accordance with the above resolution | ||
(1) | Aggregate number of shares repurchased: | 0 shares | |
(2) | Aggregate amount of repurchase: | 0 yen |
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