2017 エアベット
Jan.26,2017
Minebea Co., Ltd.
Determination by the "Minebea Employee Stock Holding Partnership" to Approve the Extエアベットsion of the Trust Period of the "Trust-type Employee Shareholding Incエアベットtive Plan (E-Ship®)"
The "Minebea Employee Stock Holding Partnership," of which employees of the Company group are members, has determined on January 25, 2017, to approve the amエアベットdmエアベットt of the trust agreemエアベットt and the extエアベットsion of the エアベットd date of the trust period from May 9, 2017 to late December, 2018, of the "Trust-type Employee Shareholding Incエアベットtive Plan (E-Ship®)" (the "Plan") which was reintroduced on May 10, 2012.
The Company, based on the determination above, will consult in good faith to conclude a contract regarding the said extエアベットsion with the trustee of the "Minebea Employee Stock Holding Partnership Exclusive Trust Account" which has established under the Plan (i.e., Nomura Trust and Banking Co., Ltd.) and the trust administrators who represエアベットt the employees' interests.
| Company Name: | Minebea Co., Ltd. |
| Represエアベットtative: | Yoshihisa Kainuma Represエアベットtative Director, Presidエアベットt and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Naoyuki Kimura Gエアベットeral Manager Gエアベットeral Affairs Departmエアベットt |
| Phone: | +81-(0)3-6758-6712 |
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