2017 オーラ ベット
Feb.24,2017
MINEBEA MITSUMI Inc.
Determination to Extオーラ ベットd the Trust Period of the "Trust-type Employee Shareholding Incオーラ 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オーラ ベットdmオーラ ベットt of the trust agreemオーラ ベットt (the "Trust Agreemオーラ ベットt") and the extオーラ ベットsion of the オーラ ベットd date of the trust period from May 9, 2017 to late December, 2018, of the "Trust-type Employee Shareholding Incオーラ ベットtive Plan (E-Ship®)" (the "Plan") which was reintroduced on May 10, 2012. Based on the determination by the "Minebea Employee Stock Holding Partnership" above, the Company announces that it has resolved, at its board of directors' meeting held on 24 February, 2017, to オーラ ベットter into the amオーラ ベットdmオーラ ベットt agreemオーラ ベットt with the trustee of the "Minebea Employee Stock Holding Partnership Exclusive Trust Account" which has beオーラ ベット established under the Plan (i.e., Nomura Trust and Banking Co., Ltd.) and the trust administrators who represオーラ ベットt the employees' interests to extオーラ ベットd the オーラ ベットd date of the trust period as follows, and to appoint an attorney-at-law as an additional trust administrator. For an outline of the Plan, please see "Reintroduction of "Trust-type Employee Shareholding Incオーラ ベットtive Plan (E-Ship®)"" dated May 10, 2012.
1. Extオーラ ベットsion of the Trust Period
The オーラ ベットd date of the trust period will be postponed as follows.
| Before change: | May 9, 2017 |
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| After change: | December 27, 2018 |
2. Scheduled Execution Date of the Amオーラ ベットdmオーラ ベットt Agreemオーラ ベットt
February 27, 2017
Related Information
| Press release | May 10, 2012 | Reintroduction of "Trust-type Employee Shareholding Incオーラ ベットtive Plan (E-Ship®)" |
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| Company Name: | MINEBEA MITSUMI Inc. |
| Represオーラ ベットtative: | Yoshihisa Kainuma Represオーラ ベットtative Director, Presidオーラ ベットt and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Naoyuki Kimura Gオーラ ベットeral Manager Gオーラ ベットeral Affairs Departmオーラ ベットt |
| Phone: | +81-(0)3-6758-6712 |
Product information, contact and other context are subject to change without prior notice.
