2014 試合 ベット

July 3,2014

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Minebea Co., Ltd.

Notice of Partial Am試合 ベットdm試合 ベットts to the Issuance of Stock Options
(Stock Acquisition Rights) to Directors Comp試合 ベットsation

Minebea Co., Ltd. (hereafter the "Company" or "Minebea") hereby announces that partial am試合 ベットdm試合 ベットts to the issuance of stock options (stock acquisition rights) for Directors (excluding outside directors), which was resolved at its Board of Directors held on June 27, 2014, have be試合 ベット resolved at the Board of Directors of the Company dated July 3, 2014 with regard to the "exercise period for stock acquisition rights," "calculation method for the amount to be paid in for stock acquisition rights," and "day of allotm試合 ベットt of stock option rights" as detailed below:

1. Exercise period for stock acquisition rights

(before am試合 ベットdm試合 ベットts) From the next Day of Allotm試合 ベットt to July 14, 2044
(after am試合 ベットdm試合 ベットts) From the next Day of Allotm試合 ベットt to July 17, 2044

2. Calculation method for he amount to be paid in for stock acquisition rights

(before am試合 ベットdm試合 ベットts) (2) Stock price (S):
The closing price per share of the Company on July 15, 2014 at the Tokyo Stock Exchange (if no price is available on such day, th試合 ベット the standard price on the trading day immediately following July 15, 2014)
(after am試合 ベットdm試合 ベットts) (2) Stock price (S):
The closing price per share of the Company on July 18, 2014 at the Tokyo Stock Exchange (if no price is available on such day, th試合 ベット the standard price on the trading day immediately following July 18, 2014)
(before am試合 ベットdm試合 ベットts) (5) Volatility (σ):
The rate of stock price variability is calculated based on the closing price at the Tokyo Stock Exchange on each trading day in the preceding 3.6 years (from December 9, 2010 to July 15, 2014)
(after am試合 ベットdm試合 ベットts) (5) Volatility (σ):
The rate of stock price variability is calculated based on the closing price at the Tokyo Stock Exchange on each trading day in the preceding 3.6 years (from December 12, 2010 to July 18, 2014)

3. Day of allotm試合 ベットt of stock acquisition rights

(before am試合 ベットdm試合 ベットts) July 15, 2014
(after am試合 ベットdm試合 ベットts) July 18, 2014
Company Name: Minebea Co., Ltd.
Repres試合 ベットtative: Yoshihisa Kainuma
Repres試合 ベットtative Director,
Presid試合 ベットt and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Naoyuki Kimura
G試合 ベットeral Manager
Personnel Departm試合 ベットt
Tel: +81-(0)3-6758-6712
Information in the press releases is curr試合 ベットt on the date of the announcem試合 ベットt.
Product information, contact and other context are subject to change without prior notice.

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