2023
Sept.1, 2023
MINEBEA MITSUMI Inc.
Notice regarding the Status of Own Share Repurchase
(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 August 4, 2023 at the Board Meeting.
| 1. Type of shares repurchased: | Shares of common stock of MINEBEA MITSUMI Inc. |
|---|---|
| 2. Aggregate number of shares repurchased: | 1,080,400 shares |
| 3. Aggregate amount of repurchase: | 2,639,419,257 yen |
| 4. Period of repurchase: | From August 7, 2023 to August 31, 2023 |
(Reference)
1. Details of the resolution on the repurchase of own shares at the Board Meeting on August 4, 2023
| (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 4.0 million shares (Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 0.98%) |
| (3) Aggregate amount of repurchase: | Up to a maximum of 10 billion yen |
| (4) Period of repurchase: | From August 7, 2023 to December 22, 2023 |
2. Cumulative total of own shares repurchased in accordance with the above resolution
| (1) Aggregate number of shares repurchased: | 1,080,400 shares |
|---|---|
| (2) Aggregate amount of repurchase: | 2,639,419,257 yen |
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, Chairman CEO (Code No. 6479 TSE Prime Market) |
| Contact: | Yasuo Komine General Manager Corporate Communications and Investor Relations Office |
| Phone: | +81-(0)3-6758-6703 |
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.
