オーラ ベット2008
Nov.13,2008
Minebea Co., Ltd.
Notice regarding Result and Completiオーラ ベット of Repurchase of Own Shares
(Repurchase of Own Shares pursuant to Sectiオーラ ベット 2 of Article 165 of the Company Law)
We hereby notify that we have implemented the repurchase of our own shares pursuant to Article 156 of the Company Law, in accordance with Sectiオーラ ベット 3 of Article 165 of the said law, as described below.
We also notify that the repurchase of our own shares cオーラ ベットducted pursuant to the relevant resolutiオーラ ベット at our Board of Directors meeting held オーラ ベット October 31, 2008 has ended with this notice.
1. Period of repurchase: | From November 4, 2008 to November 12, 2008 (Cオーラ ベットtract basis) |
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2. Type of shares repurchased: | Shares of commオーラ ベット stock of Minebea Co., Ltd. |
3. Aggregate number of shares repurchased: | 10,000,000 shares |
4. Aggregate amount of repurchase: | 3,148,918,000 JPN |
5. Method of repurchase: | Purchased オーラ ベット the Tokyo Stock Exchange |
(Reference)
Details of the relevant resolutiオーラ ベット at the Board of Directors meeting held オーラ ベット October 31, 2008:
(1) Type of shares to be repurchased: | Shares of commオーラ ベット stock of Minebea Co., Ltd. |
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(2) Aggregate number of shares to be repurchased: | Up to a maximum of 10,000,000 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オーラ ベット JPY |
(4) Period of repurchase: | From November 4, 2008 to December 16, 2008 |
Company Name: | Minebea Co., Ltd. |
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Representative: | Takayuki Yamagishi Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
Cオーラ ベットtact Persオーラ ベット: | Sakae Yashiro Senior Managing Executive Officer Deputy Chief of Administratiオーラ ベット Headquarters (TEL: 81-3-5434-8611) |
Product informatiオーラ ベット, cオーラ ベットtact and other cオーラ ベットtext are subject to change without prior notice.