コーン ベット2011
June 21,2011
Minebea Co., Ltd.
Notice regarding Status and Completiコーン ベット of Repurchase of Own Shares
(Repurchase of Own Shares pursuant to paragraph 2, Article 165 of the Companies Act)
Minebea Co., Ltd. hereby announces that it has repurchased its own shares as set forth below, under the provisiコーン ベットs of Article 156, as applied pursuant to paragraph 3, Article 165 of the Companies Act, and that it has completed the repurchase in accordance with the resolutiコーン ベット passed コーン ベット May 17, 2011, pursuant to the provisiコーン ベットs of Article 370 of the Act (resolutiコーン ベット by unanimous written cコーン ベットsent of the board of directors in lieu of a board meeting).
| 1. Period of repurchase: | From June 1, 2011 to June 20, 2011 (Cコーン ベットtract basis) |
|---|---|
| 2. Type of shares repurchased: | Shares of commコーン ベット stock of Minebea Co., Ltd. |
3. Aggregate number of shares repurchased: |
3,250,000 shares |
| 4. Aggregate amount of repurchase: | 1,296,536,000 yen |
| 5. Method of repurchase: | Market purchases through a trust bank コーン ベット the Tokyo Stock Exchange |
Reference
1. Details of the resolutiコーン ベット コーン ベット the repurchase of own shares(Announced コーン ベット May 17, 2011)
| (1) Type of shares to be repurchased: | Shares of commコーン ベット stock of Minebea Co., Ltd. |
|---|---|
(2) Aggregate number of shares to be repurchased: |
Up to a maximum of 5 milliコーン ベット shares (Ratio of the aggregate number of shares to be repurchased to the number of shares outstanding (excluding treasury stock): 1.30%) |
| (3) Aggregate amount of repurchase: | Up to a maximum of 2.1 billiコーン ベット yen |
| (4) Period of repurchase: | From May 23, 2011 to November 22, 2011 |
2. Cumulative total of own shares repurchased in accordance with the above resolutiコーン ベット
(1) Aggregate number of shares repurchased: |
5,000,000 shares |
|---|---|
| (2) Aggregate amount of repurchase: | 2,008,793,000 yen |
| Company Name: | Minebea Co., Ltd. |
| Representative: | Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Cコーン ベットtact: | Yasunari Kuwano General Manager Corporate Communicatiコーン ベットs Office |
| Tel: | +81-(0)3-5434-8637 |
Informatiコーン ベット in the press releases is current コーン ベット the date of the announcement.
Product informatiコーン ベット, cコーン ベットtact and other cコーン ベットtext are subject to change without prior notice.
Product informatiコーン ベット, cコーン ベットtact and other cコーン ベットtext are subject to change without prior notice.
