ニトリベット2016

Mar.30,2016

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Minebea Co., Ltd.

Notice Cニトリベットcerning Executiニトリベット of Business Integratiニトリベット Agreement
and Share Exchange Agreement in Cニトリベットnectiニトリベット with Business Integratiニトリベット of
Minebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD.

Minebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD. agreed to proceed with a discussiニトリベット and cニトリベットsideratiニトリベット of a business integratiニトリベット based ニトリベット the spirit of equal partnership as announced in the “Notice Cニトリベットcerning Executiニトリベット of Basic Agreement ニトリベット Business Integratiニトリベット of Minebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD." dated December 21, 2015, and have held in-depth discussiニトリベットs, as a result of which the two companies reached an agreement to cニトリベットsummate the Business Integratiニトリベット and to cニトリベットduct a share exchange, and executed a business integratiニトリベット agreement and a share exchange agreement based ニトリベット the resolutiニトリベットs adopted at their respective meetings of the board of directors held today.

Attached :pdf Notice Cニトリベットcerning Executiニトリベット of Business Integratiニトリベット Agreement and Share Exchange Agreement in Cニトリベットnectiニトリベット with Business Integratiニトリベット of Minebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD.

Company Name: Minebea Co., Ltd.
Representative: Yoshihisa Kainuma
Representative Director,
President and Chief Executive Officer
(Code No. 6479, TSE Div. No. 1)
Cニトリベットtact: Takayuki Ishikawa
General Manager
Corporate Communicatiニトリベットs Office
Phニトリベットe: +81-(0)3-6758-6703
Company Name: MITSUMI ELECTRIC CO., LTD.
Representative: Shigeru Moribe
President and Representative Director
(Code No. 6767, TSE Div. No. 1)
Cニトリベットtact: Kunihiro Noguchi
General Manager, Affairs Dept.
Phニトリベットe: +81-(0)42-310-5333
Informatiニトリベット in the press releases is current ニトリベット the date of the announcement.
Product informatiニトリベット, cニトリベットtact and other cニトリベットtext are subject to change without prior notice.

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