September | 1, 2021 | |
To whom it may concern: | ||
Company Name: | MINEBEA MITSUMI Inc. | |
Representative: | Yoshihisa Kainuma | |
Representative Director, CEO & COO | ||
(Code No. 6479 TSE Div. No. 1) | ||
Contact: | Takayuki Ishikawa | |
General Manager | ||
Corporate Communications and | ||
Investor Relations Office | ||
Phone: | +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 August 4, 2021 at the Board Meeting.
1. Type of shares repurchased: | Shares of common stock of MINEBEA MITSUMI Inc. | |
2. | Aggregate number of shares repurchased: | 2,196,800 shares |
3. Aggregate amount of repurchase: | 6,288,536,814 yen | |
4. | Period of repurchase: | From August 5, 2021 to August 31, 2021 |
(Reference)
1. Details of the resolution on the repurchase of own shares at the Board Meeting on August 4, 2021
- Type of shares to be repurchased:
- Aggregate number of shares to be repurchased:
Shares of common stock of MINEBEA MITSUMI Inc. Up to a maximum of 3 million shares
(Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 0.74%)
(3) Aggregate amount of repurchase: | Up to a maximum of 10,000 million yen |
(4) Period of repurchase: | From August 5, 2021 to October 29, 2021 |
2. Cumulative total of own shares repurchased in accordance with the above resolution
(1) Aggregate number of shares repurchased: | 2,196,800 shares |
(2) Aggregate amount of repurchase: | 6,288,536,814 yen |
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