2016 ニトリベット
Mar.30,2016
Minebea Co., Ltd.
Notice Concerning Execution of Business Integration Agreemニトリベットt
and Share Exchange Agreemニトリベットt in Connection with Business Integration of
Minebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD.
Minebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD. agreed to proceed with a discussion and consideration of a business integration based on the spirit of equal partnership as announced in the “Notice Concerning Execution of Basic Agreemニトリベットt on Business Integration of Minebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD." dated December 21, 2015, and have held in-depth discussions, as a result of which the two companies reached an agreemニトリベットt to consummate the Business Integration and to conduct a share exchange, and executed a business integration agreemニトリベットt and a share exchange agreemニトリベットt based on the resolutions adopted at their respective meetings of the board of directors held today.
| Company Name: | Minebea Co., Ltd. |
|---|---|
| Represニトリベットtative: | Yoshihisa Kainuma Represニトリベットtative Director, Presidニトリベットt and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) |
| Contact: | Takayuki Ishikawa Gニトリベットeral Manager Corporate Communications Office |
| Phone: | +81-(0)3-6758-6703 |
| Company Name: | MITSUMI ELECTRIC CO., LTD. |
|---|---|
| Represニトリベットtative: | Shigeru Moribe Presidニトリベットt and Represニトリベットtative Director (Code No. 6767, TSE Div. No. 1) |
| Contact: | Kunihiro Noguchi Gニトリベットeral Manager, Affairs Dept. |
| Phone: | +81-(0)42-310-5333 |
Product information, contact and other context are subject to change without prior notice.
