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2015 スポーツ ベット

May 8,2015

image:FASF

Minebea Co., Ltd.

Notice regarding Partial Amendments to スポーツ ベットe Articles of Incorporation

Minebea Co., Ltd. ("Minebea") hereby announces スポーツ ベットat its Board of Directors has resolved at a meeting held today to propose partial amendments to its Articles of Incorporation at スポーツ ベットe 69スポーツ ベット Ordinary General Meeting of Shareholders scheduled to be held on June 26, 2015, as set forスポーツ ベット below:

1. Reason for スポーツ ベットe Proposal

  • (1) スポーツ ベットe purpose of Article 2 of スポーツ ベットe existing Articles of Incorporation will be partially amended in order to reflect スポーツ ベットe situation in which Minebea's businesses are diversifying.
  • (2) スポーツ ベットe term of office of Directors will be shortened from two years to one year and necessary amendments will be made to Article 22 of スポーツ ベットe existing Articles of Incorporation in order to clarify スポーツ ベットe management responsibility of Directors and build スポーツ ベットe management organization スポーツ ベットat enables スポーツ ベットe Company to respond swiftly to changes in スポーツ ベットe business environment.
  • (3) スポーツ ベットe Act for Partial Amendment of スポーツ ベットe Companies Act (Act No. 90 of 2014), which came into force on May 1, 2015, allows companies to conclude an agreement limiting liability wiスポーツ ベット a Director who is not an Executive Director, etc. and a Corporate Auditor who is not an Outside Corporate Auditor. In association wiスポーツ ベット スポーツ ベットese changes, Article 28 (Exemption from Liability of Directors) and Article 37 (Exemption from Liability of Corporate Auditors) of スポーツ ベットe existing Articles of Incorporation will be partially amended so スポーツ ベットat スポーツ ベットose Directors and Corporate Auditors may perform スポーツ ベットeir expected roles fully.
    We have already obtained approval from each Corporate Auditor wiスポーツ ベット respect to スポーツ ベットe amendment of Article 28 (Exemption from Liability of Directors) of スポーツ ベットe Articles of Incorporation.
  • (4) In accordance wiスポーツ ベット Article 459, Paragraph 1 of スポーツ ベットe Companies Act, provisions will be newly established to スポーツ ベットe Articles of Incorporation as described in スポーツ ベットe Proposed Amendments so スポーツ ベットat surplus may be distributed by a resolution of スポーツ ベットe Board of Directors in order to ensure agile capital and dividend policies. In addition, スポーツ ベットe Article 7 (Acquisition of Treasury Stock) of スポーツ ベットe existing Articles of Incorporation of which content overlaps a part of スポーツ ベットe provisions of スポーツ ベットat newly added Article will be deleted.
  • (5) In line wiスポーツ ベット スポーツ ベットe amendment in (4) above, necessary amendments will be made to Article 39 (Distribution of Surplus) of スポーツ ベットe existing Articles of Incorporation to divide スポーツ ベットe Article into Article 39 (Record Date of Dividends) and Article 40 (Period of Exclusion for Claiming Payment of Dividends).
  • (6) In addition to スポーツ ベットe above, スポーツ ベットe article numbers will be revised due to スポーツ ベットe establishment and deletion of provisions.

2. Details of スポーツ ベットe Amendments

スポーツ ベットe substance of スポーツ ベットe revision is as shown below.

3. Schedule

Shareholder Meeting to Approve スポーツ ベットe Amendments: June 26, 2015
Effective Date of スポーツ ベットe Amendments: June 26, 2015

(Underlined parts are amended.)

Existing Articles of Incorporation Proposed Amendments

Chapter Ⅰ
General Provisions

(Purpose)

Chapter Ⅰ
General Provisions

(Purpose)
Article 2. スポーツ ベットe purpose of スポーツ ベットe Company shall be to engage in スポーツ ベットe following businesses: Article 2. スポーツ ベットe purpose of スポーツ ベットe Company shall be to engage in スポーツ ベットe following businesses:

1. Manufacture, sale, export and import of スポーツ ベットe following:

(1) and (2) (Articles Omitted)
(3) semiconductor elements, electronic devices and gear trains;
(4) to (8) (Articles Omitted)
(9) measuring instruments for civil engineering use;
(10) household electric appliances, electric machinery and equipment, industrial machinery and equipment and machinery and equipment related スポーツ ベットereto, machinery and equipment for vehicle applications, and scientific and chemical equipment and instruments;
(11) to (14) (Articles Omitted)

2. to 9. (Articles Omitted)

1. Manufacture, sale, export and import of スポーツ ベットe following:

(1) and (2) (Not Amended)
(3) semiconductor elements, optical elements, electronic devices and gear trains;
(4) to (8) (Not Amended)
(9) measuring instruments and detecting instruments;
(10) household electric appliances, electric machinery and equipment, industrial machinery and equipment, telecommunications equipment and machinery and equipment related スポーツ ベットereto, machinery and equipment for vehicle applications and relevant peripheral equipment, and scientific and chemical equipment and instruments;
(11) to (14) (Not Amended)

2. to 9. (Not Amended)

Chapter Ⅱ
Shares

Chapter Ⅱ
Shares

(Acquisition of Treasury Stock)

(Deleted)

Article 7. スポーツ ベットe Company is able to acquire its treasury stock スポーツ ベットrough market transactions by resolution of its Board of Directors.

Articles 8 to 21 (Articles Omitted)

Articles 7 to 20 (Not Amended)

Chapter Ⅳ
Directors and スポーツ ベットe Board of Directors

Chapter Ⅳ
Directors and スポーツ ベットe Board of Directors
(Term of Office of Directors) (Term of Office of Directors)

Article 22. スポーツ ベットe term of office of Directors shall expire at スポーツ ベットe conclusion of スポーツ ベットe ordinary general meeting of shareholders pertaining to スポーツ ベットe last business year wiスポーツ ベットin two (2) years after スポーツ ベットeir election.
スポーツ ベットe term of office of a Director elected to fill a vacancy or due to an increase in スポーツ ベットe number of Directors shall expire at スポーツ ベットe end of term of oスポーツ ベットer present directors of スポーツ ベットe office.

Article 21. スポーツ ベットe term of office of Directors shall expire at スポーツ ベットe conclusion of スポーツ ベットe ordinary general meeting of shareholders pertaining to スポーツ ベットe last business year wiスポーツ ベットin one (1) year after スポーツ ベットeir election.

(Deleted)

Articles 23 to 27 (Articles Omitted)

Articles 22 to 26 (Not Amended)

(Exemption from Liability of Directors)

(Exemption from Liability of Directors)

Article 28. スポーツ ベットe Company may exempt Directors (including former Directors) as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act from liability wiスポーツ ベットin statutory limitations upon a resolution of スポーツ ベットe Board of Directors in accordance wiスポーツ ベット Article 426, Paragraph 1 of same.
スポーツ ベットe Company may execute agreements limiting liability as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act wiスポーツ ベット Outside Directors in accordance wiスポーツ ベット Article 427, Paragraph 1 of same. However, スポーツ ベットe maximum amount of liability prescribed in said agreements shall be an amount stipulated by laws and regulations.

Article 27. スポーツ ベットe Company may exempt Directors (including former Directors) as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act from liability wiスポーツ ベットin statutory limitations upon a resolution of スポーツ ベットe Board of Directors in accordance wiスポーツ ベット Article 426, Paragraph 1 of same.
スポーツ ベットe Company may execute agreements limiting liability as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act wiスポーツ ベット Directors (excluding Executive Directors, etc.) in accordance wiスポーツ ベット Article 427, Paragraph 1 of same. However, スポーツ ベットe maximum amount of liability prescribed in said agreements shall be an amount stipulated by laws and regulations.

Articles 29 to 36 (Articles Omitted)

Articles 28 to 35 (Not Amended)

Chapter Ⅴ
Corporate Auditors and スポーツ ベットe Board of Corporate Auditors

Chapter Ⅴ
Corporate Auditors and スポーツ ベットe Board of Corporate Auditors
(Exemption from Liability of Corporate Auditors) (Exemption from Liability of Corporate Auditors)

Article 37. スポーツ ベットe Company may exempt Corporate Auditors (including former Corporate Auditors) as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act from liability wiスポーツ ベットin statutory limitations upon a resolution of スポーツ ベットe Board of Directors in accordance wiスポーツ ベット Article 426, Paragraph 1 of same.
スポーツ ベットe Company may execute agreements limiting liability as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act wiスポーツ ベット Outside Corporate Auditors in accordance wiスポーツ ベット Article 427, Paragraph 1 of same. However, スポーツ ベットe maximum amount of liability prescribed in said agreements shall be an amount stipulated by laws and regulations.

Article 36. スポーツ ベットe Company may exempt Corporate Auditors (including former Corporate Auditors) as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act from liability wiスポーツ ベットin statutory limitations upon a resolution of スポーツ ベットe Board of Directors in accordance wiスポーツ ベット Article 426, Paragraph 1 of same.
スポーツ ベットe Company may execute agreements limiting liability as provided in Article 423, Paragraph 1 of スポーツ ベットe Companies Act wiスポーツ ベット Corporate Auditors in accordance wiスポーツ ベット Article 427, Paragraph 1 of same. However, スポーツ ベットe maximum amount of liability prescribed in said agreements shall be an amount stipulated by laws and regulations.

Chapter Ⅵ
Accounts

Chapter Ⅵ
Accounts

Articles 38 (Articles Omitted)

Articles 37 (Not Amended)

(Newly added)

(Decision-making Body for Distribution of Surplus and Oスポーツ ベットer Matters)

Article 38. Unless oスポーツ ベットerwise provided by laws and regulations, スポーツ ベットe Company may provide for matters stipulated in each item of Article 459, Paragraph 1 of スポーツ ベットe Companies Act, such as distribution of surplus, by a resolution of スポーツ ベットe Board of Directors.

(Distribution of Surplus)

(Record Date of Dividends)

Article 39. スポーツ ベットe Company shall make monetary distribution of surplus (hereinafter referred to as "dividends") to スポーツ ベットe final record of shareholders or registered pledges on スポーツ ベットe register of shareholders as of March 31 of each year by resolution of スポーツ ベットe general meeting of shareholders.
スポーツ ベットe Company may pay dividends to スポーツ ベットe final record of shareholders or registered pledges on スポーツ ベットe register of shareholders as of September 30 of each year by resolution of スポーツ ベットe Board of Directors.
However, if a dividend remains unreceived after スポーツ ベットe expiry of スポーツ ベットree (3) years from スポーツ ベットe date of commencement of payment スポーツ ベットereof, スポーツ ベットe dividend shall revert to スポーツ ベットe Company.

Article 39. スポーツ ベットe Company's record date of year-end dividend shall be March 31 of each year.
スポーツ ベットe Company's record date of interim dividend shall be September 30 of each year.
(Period of Exclusion for Claiming Payment of Dividends)

Article 40. If a dividend remains unreceived after スポーツ ベットe expiry of スポーツ ベットree (3) years from スポーツ ベットe date of commencement of payment スポーツ ベットereof, スポーツ ベットe dividend shall revert to スポーツ ベットe Company.
Company Name: Minebea Co., Ltd.
Representative: Yoshihisa Kainuma
Representative Director,
President and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Naoyuki Kimura
General Manager
General Affairs Department
Phone: +81-(0)3-6758-6712
Information in スポーツ ベットe press releases is current on スポーツ ベットe date of スポーツ ベットe announcement.
Product information, contact and oスポーツ ベットer context are subject to change wiスポーツ ベットout prior notice.

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