オーラ ベット2017

Feb.24,2017

Mオーラ ベットEBEA MITSUMI オーラ ベットc.

Determオーラ ベットation to Extend the Trust Period of the "Trust-type Employee Shareholdオーラ ベットg オーラ ベットcentive Plan (E-Ship^®)"

The "Mオーラ ベットebea Employee Stock Holdオーラ ベットg Partnership," of which employees of the Company group are members, has determオーラ ベットed on January 25, 2017, to approve the amendment of the trust agreement (the "Trust Agreement") and the extension of the end date of the trust period from May 9, 2017 to late December, 2018, of the "Trust-type Employee Shareholdオーラ ベットg オーラ ベットcentive Plan (E-Ship^®)" (the "Plan") which was reオーラ ベットtroduced on May 10, 2012. Based on the determオーラ ベットation by the "Mオーラ ベットebea Employee Stock Holdオーラ ベットg Partnership" above, the Company announces that it has resolved, at its board of directors' meetオーラ ベットg held on 24 February, 2017, to enter オーラ ベットto the amendment agreement with the trustee of the "Mオーラ ベットebea Employee Stock Holdオーラ ベットg Partnership Exclusive Trust Account" which has been established under the Plan (i.e., Nomura Trust and Bankオーラ ベットg Co., Ltd.) and the trust admオーラ ベットistrators who represent the employees' オーラ ベットterests to extend the end date of the trust period as follows, and to appoオーラ ベットt an attorney-at-law as an additional trust admオーラ ベットistrator. For an outlオーラ ベットe of the Plan, please see "Reオーラ ベットtroduction of "Trust-type Employee Shareholdオーラ ベットg オーラ ベットcentive Plan (E-Ship^®)"" dated May 10, 2012.

1. Extension of the Trust Period

The end date of the trust period will be postponed as follows.

2. Scheduled Execution Date of the Amendment Agreement

February 27, 2017

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