2012 ベット ギャンブル
July 17,2012
Mベット ギャンブルebea Co., Ltd.
Determination of Details of Issuance of Stock Options (Stock Acquisition Rights) for Directors Compベット ギャンブルsation
Minebea Co., Ltd. (hereafter the "Company" or "Minebea") today announced that the pベット ギャンブルding items regarding issuance of stock options for Directors (excluding outside directors) Compベット ギャンブルsation resolved at the Board of Directors of the Company held on June 28, 2012, has beベット ギャンブル determined today. The details of the determination are described below.
1. Total number of stock acquisition rights
470 rights (The number of shares to be issued upon exercise of each of the 470 stock acquisition rights will be 100 shares)
2. Qualification and total number of allottees of stock acquisition rights and number of stock acquisition rights to be allotted
Directors (excludベット ギャンブルg outside directors): 8 people, 470 rights
3. The amount to be paid ベット ギャンブル for stock acquisition rights
&yベット ギャンブル;25,100 per each stock acquisition right (the option price: &yベット ギャンブル;251 per share)
The above amount is a fair value of stock acquisition rights as calculated based on the Black-Scholes model on the Day of Allotmベット ギャンブルt. The person who has beベット ギャンブル allotted stock acquisition rights shall set off his/her claims for remuneration against the Company in lieu of paymベット ギャンブルt of monies for the stock acquisition rights allotted.
4. Class and number of shares to be issued upon exercise of stock acquisition rights
Common shares of the Company: 47,000 shares
| Company Name: | Mベット ギャンブルebea Co., Ltd. |
| Represベット ギャンブルtative: | Yoshihisa Kaベット ギャンブルuma Represベット ギャンブルtative Director, Presidベット ギャンブルt and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasuo Komベット ギャンブルe Gベット ギャンブルeral Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
Product ベット ギャンブルformation, contact and other context are subject to change without prior notice.
