2008
May 8, 2008
Minebea Co., Ltd.
Introduction of Countermeasures to Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures)
Minebea Co., Ltd. announces that at its board of directors meeting held on May 8, 2008, the Company's board of directors determined a basic policy regarding persons who control decisions on the Company's financial and business policies and resolved to introduce its plan for countermeasures to large-scale acquisitions of the shares in the Company as a measure to prevent decisions on the Company's financial and business policies from being controlled by persons deemed as inappropriate under the Basic Policy.
See annex for complete press release.
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Representative: | Takayuki Yamagishi Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Contact Person: | Sakae Yashiro Senior Managing Executive Officer Deputy Chief of Administration Headquarters (TEL: 81-3-5434-8611) |
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