March 1, 2021
To whom it may concern:
Company Name: Representative:MINEBEA MITSUMI Inc. Yoshihisa KainumaContact:
Representative Director, CEO & COO (Code No. 6479 TSE Div. No. 1) Takayuki Ishikawa
General Manager
Phone:
Corporate Communications and Investor Relations Office +81-(0)3-6758-6703
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 February 5, 2021 at the Board Meeting.
1. Type of shares repurchased: | Shares of common stock of MINEBEA MITSUMI Inc. |
2. Aggregate number of shares repurchased: | 628,800 shares |
3. Aggregate amount of repurchase: | 1,672,084,905 yen |
4. Period of repurchase: | From February 8, 2021 to February 28, 2021 |
(Reference) |
1. Details of the resolution on the repurchase of own shares at the Board Meeting on February 5, 2021
(1) Type of shares to be repurchased: | Shares of common stock of MINEBEA MITSUMI Inc. |
(2) Aggregate number of shares to be | Up to a maximum of 4 million shares |
(Ratio of aggregate number of shares to be repurchased to | |
repurchased: | |
number of shares outstanding (excluding treasury shares): | |
0.98%) | |
(3) Aggregate amount of repurchase: | Up to a maximum of 10,000 million yen |
(4) Period of repurchase: | From February 8, 2021 to April 30, 2021 |
2. Cumulative total of own shares repurchased in accordance with the above resolution
(1) Aggregate number of shares repurchased: 628,800 shares
(2) Aggregate amount of repurchase: 1,672,084,905 yen
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