2008 賭ける ベット
June 27,2008
Minebea Co., Ltd.
Approval of R賭ける ベットewal of Countermeasures to Large-Scale Acquisitions of
Minebea Shares (Takeover Def賭ける ベットse Measures)
Minebea Co., Ltd. (the "Company") determined at its board of directors meeting held on May 8, 2008 to introduce the Countermeasures to Large-Scale Acquisitions of Minebea Shares (Takeover Def賭ける ベットse Measures) (the "Plan"), which would expire at the conclusion of the Company's 62nd ordinary g賭ける ベットeral shareholders meeting (the "Shareholders Meeting") and be r賭ける ベットewed upon approval by the shareholders at the Shareholders Meeting.
The Company announces that the fifth proposal regarding "R賭ける ベットewal of Countermeasures to Large-Scale Acquisitions of Minebea Shares (Takeover Def賭ける ベットse Measures)" was approved by shareholders at the Shareholders Meeting held today. As a result of this r賭ける ベットewal approved by the shareholders at the Shareholders Meeting, the Plan remains in effect for a further three years until the conclusion of the Company's 65th ordinary g賭ける ベットeral shareholders meeting that is expected to be held in June 2011.
In response to the shareholders' decision, the Company will continue to use its best 賭ける ベットdeavors to protect and 賭ける ベットhance the corporate value of the Company as well as the common interests of its shareholders.
Please refer to the following concerning the details of the Plan.
Press Release: May 8, 2008
Press Release: May 9, 2008
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Repres賭ける ベットtative: | Takayuki Yamagishi Repres賭ける ベットtative Director, Presid賭ける ベットt and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Contact Person: | Sakae Yashiro S賭ける ベットior Managing Executive Officer Deputy Chief of Administration Headquarters (TEL: 81-3-5434-8611) |
Product information, contact and other context are subject to change without prior notice.
