2008
Nov.13, 2008
Minebea Co., Ltd.
Notice regarding Result and Completion of Repurchase of Own Shares
(Repurchase of Own Shares pursuant to Section 2 of Article 165 of the Company Law)
We hereby notify that we have implemented the repurchase of our own shares pursuant to Article 156 of the Company Law, in accordance with Section 3 of Article 165 of the said law, as described below.
We also notify that the repurchase of our own shares conducted pursuant to the relevant resolution at our Board of Directors meeting held on October 31, 2008 has ended with this notice.
| 1. Period of repurchase: | From November 4, 2008 to November 12, 2008 (Contract basis) |
|---|---|
| 2. Type of shares repurchased: | Shares of common stock of Minebea Co., Ltd. |
| 3. Aggregate number of shares repurchased: | 10,000,000 shares |
| 4. Aggregate amount of repurchase: | 3,148,918,000 JPN |
| 5. Method of repurchase: | Purchased on the Tokyo Stock Exchange |
(Reference)
Details of the relevant resolution at the Board of Directors meeting held on October 31, 2008:
| (1) Type of shares to be repurchased: | Shares of common stock of Minebea Co., Ltd. |
|---|---|
| (2) Aggregate number of shares to be repurchased: | Up to a maximum of 10,000,000 shares (Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 2.51%) |
| (3) Aggregate amount of repurchase: | Up to a maximum of 3.5 billion JPY |
| (4) Period of repurchase: | From November 4, 2008 to December 16, 2008 |
| 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) |
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.
Product information, contact and other context are subject to change without prior notice.
