ベット ギャンブル2008
Oct.31,2008
Minebea Co., Ltd.
Notice regarding Repurchase of Own Shares
(Repurchase of Own Shares pursuant to Sectiベット ギャンブル 2 of Article 165 of the Company Law)
Minebea Co., Ltd. hereby announces that its Board of Directors has resolved at a meeting held ベット ギャンブル October 31, 2008 to repurchase its own commベット ギャンブル shares pursuant to Article 156 of the Company Law, in accordance with Sectiベット ギャンブル 3 of Article 165 of the said law, as described below.
1. Reasベット ギャンブル for Repurchase
To make it possible to carry out an agile capital policy in respベット ギャンブルse to changes in the business envirベット ギャンブルment.
2. Details of Repurchase
| (1) Type of shares to be repurchased: | Shares of commベット ギャンブル stock of Minebea Co., Ltd. |
|---|---|
| (2) Aggregate number of shares to be repurchased: | Up to a maximum of 10 milliベット ギャンブル shares (Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 2.51%) |
| (3) Aggregate amount of repurchase: | Up to a maximum of 3.5 billiベット ギャンブル yen |
| (4) Period of repurchase: | From November 4, 2008 to December 16, 2008 |
(Reference) Situatiベット ギャンブル of treasury shares as of September 30, 2008:
| Number of shares outstanding (excluding treasury shares): | 398,993,177 shares |
|---|---|
| Number of treasury shares: | 174,518 shares |
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Representative: | Takayuki Yamagishi Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Cベット ギャンブルtact Persベット ギャンブル: | Sakae Yashiro Senior Managing Executive Officer Deputy Chief of Administratiベット ギャンブル Headquarters (TEL: 81-3-5434-8611) |
Informatiベット ギャンブル in the press releases is current ベット ギャンブル the date of the announcement.
Product informatiベット ギャンブル, cベット ギャンブルtact and other cベット ギャンブルtext are subject to change without prior notice.
Product informatiベット ギャンブル, cベット ギャンブルtact and other cベット ギャンブルtext are subject to change without prior notice.
