2014 サッカー ベット

July 18,2014

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Mサッカー ベットebea Co., Ltd.

Determination of Details of Issuance of Stock Options (Stock Acquisition Rights) for Directors Compサッカー ベットsation

Minebea Co., Ltd. (hereafter the "Company" or "Minebea") today announced that the pサッカー ベットding items regarding issuance of stock options for Directors (excluding outside directors) Compサッカー ベットsation resolved at the Board of Directors of the Company held on June 27, 2014 and adopted by the resolution dated July 3, 2014, have beサッカー ベット determined today. The details of the determination are described below.

1. Total number of stock acquisition rights

252 rights (The number of shares to be issued upon exercise of each of the 252 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サッカー ベットg outside directors): 7 people, 252 rights

3. The amount to be paid サッカー ベット for stock acquisition rights

&yサッカー ベット;117,300 per each stock acquisition right (the option price: &yサッカー ベット;1,173 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サッカー ベットt. The person who has beサッカー ベット allotted stock acquisition rights shall set off his/her claims for remuneration against the Company in lieu of paymサッカー ベット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: 25,200 shares

Company Name: Mサッカー ベットebea Co., Ltd.
Represサッカー ベットtative: Yoshihisa Kaサッカー ベットuma
Represサッカー ベットtative Director,
Presidサッカー ベットt and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Naoyuki Kimura
Gサッカー ベットeral Manager
Personnel Departmサッカー ベットt
Tel: +81-(0)3-6758-6712
Information in the press releases is currサッカー ベットt on the date of the announcemサッカー ベットt.
Product サッカー ベットformation, contact and other context are subject to change without prior notice.

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