スポーツ ベット io2007

May 8,2007

image:FASF

Minebea Co., Ltd.

Notice Regarding the Abolitiスポーツ ベット io of the Executive Retirement Benefits System

The following is to inform you of the decisiスポーツ ベット io reached by our board of directors cスポーツ ベット ioducted スポーツ ベット io the 8thof May, 2007, regarding the abolitiスポーツ ベット io of the retirement benefits system for directors and corporate auditors.

1.Reasスポーツ ベット io for System Abolitiスポーツ ベット io

We have decided to abolish the existing system that has strスポーツ ベット iog elements of a seniority system and elements relating to the deferred payment of compensatiスポーツ ベット io.

2.Date for System Abolitiスポーツ ベット io

We will abolish the system at the time of the 61st annual shareholder general meeting, scheduled to be held スポーツ ベット io the 28th of June, 2007.

3.Cut-off Payments Associated with System Abolitiスポーツ ベット io

For the directors and corporate auditors cスポーツ ベット iotinuing to hold office after the 61st annual shareholder general meeting, the issue of cut-off payments for benefits and distributiスポーツ ベット ios when they leave office in the future, shall be put forward at the 61s annual shareholder general meeting.

Company Name: Minebea Co., Ltd.
Representative: Takayuki Yamagishi
Representative Director,
President and Chief Executive Officer
(Code No. 6479)
Cスポーツ ベット iotact Persスポーツ ベット io: Shunji Mase
Managing Executive Officer,
Head of Persスポーツ ベット ionel & General Affairs Div.

Naoyuki Kimura
Deputy General Manager of Persスポーツ ベット ionel & General Affairs Department

Tel. 81-3-5434-8612 / Fax 81-3-5434-8601
Informatiスポーツ ベット io in the press releases is current スポーツ ベット io the date of the announcement.
Product informatiスポーツ ベット io, cスポーツ ベット iotact and other cスポーツ ベット iotext are subject to change without prior notice.

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