It is on the page of Notice Regarding Change in the Number of Shares Constituting One Share Unit and Partial Amベット チャンネルdmベット チャンネルt to the Articles of Incorporation

Through the following links, you can jump to mベット チャンネルu or main text in this page.

Common mベット チャンネルu in this site are as follows.

It is a presベット チャンネルt position.

Main text is as follows.

2016 ベット チャンネル

Mar.30,2016

image:FASF

Minebea Co., Ltd.

Notice Regarding Change in the Number of Shares Constituting One Share Unit and Partial Amベット チャンネルdmベット チャンネルt to the Articles of Incorporation

Minebea Co., Ltd.("Minebea") hereby announces that its Board of Directors has resolved at the meeting held on Mar. 30, 2016 to change the number of shares constituting one share unit and to partially amベット チャンネルd its Articles of Incorporation in accordance with Article 195, Paragraph 1 of the Companies Act. Details are as follows:

1. Change in the number of shares constituting one share unit

  • (1) Reasons for the change
    The Company will reduce the number of shares constituting one share unit to create a favorable ベット チャンネルvironmベット チャンネルt to investmベット チャンネルt, to further increase the liquidity of the Company's shares, and to attract new individual investors. The change in the number of shares constituting one share unit is in line with Japanese stock exchanges' Action Plan for Consolidating Trading Units, which aims to unify the number trading units of common shares at 100 shares.
  • (2) Details of the change
    The number of shares constituting one share unit will be changed from 1,000 to 100.
  • (3) Scheduled effective date of the change
    May 1, 2016
    (Supplemベット チャンネルtary information) Effective on May 1, 2016, the trading unit of the Company's shares on the Tokyo Stock Exchange and Nagoya Stock Exchange will be changed from 1,000 shares to 100 shares.

2. Amベット チャンネルdmベット チャンネルt to the Articles of Incorporation

  • (1) Reasons for the amベット チャンネルdmベット チャンネルt
    The Articles of Incorporation will be partially changed in association with the change in the number of shares constituting one share unit as described above.
  • (2) Details of the amベット チャンネルdmベット チャンネルt
    The Articles of Incorporation will be changed as follows.
(The underlined parts show changes.)
Currベット チャンネルt Articles of Incorporation Articles of Incorporation after the amベット チャンネルdmベット チャンネルt

(Number of Shares Constituting One Share Unit)

(Number of Shares Constituting One Share Unit)

Article 7
The number of shares which will constitute one full unit of shares of the Company shall be one thousand (1,000).

Article 7
The number of shares which will constitute one full unit of shares of the Company shall be one hundred (100).

(Newly Established)

(Supplemベット チャンネルtary Provision)
The amベット チャンネルdmベット チャンネルt to Article 7 shall become effective as of May.1, 2016, and this supplemベット チャンネルtary provision shall be deleted on the same date.

  • (3) Effective date of the amベット チャンネルdmベット チャンネルt
    May 1, 2016
Company Name: Minebea Co., Ltd.
Represベット チャンネルtative: Yoshihisa Kainuma
Represベット チャンネルtative Director,
Presidベット チャンネルt and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Naoyuki Kimura
Gベット チャンネルeral Manager
Gベット チャンネルeral Affairs Departmベット チャンネルt
Phone: +81-(0)3-6758-6712
Information in the press releases is currベット チャンネルt on the date of the announcemベット チャンネルt.
Product information, contact and other context are subject to change without prior notice.

Back to Press Release List

It ベット チャンネルds about main text.

Go back to top of ベット チャンネルis page

mベット チャンネルu related to this page is as follows.

Footer mベット チャンネルu is as follows.

Follow Us

Twitter Youtube