2017 コーン ベット

May 31,2017

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MINEBEA MITSUMI Inc.

Rコーン ベットewal of Countermeasures to Large-Scale Acquisitions of
MinebeaMitsumi Shares (Takeover Defコーン ベットse Measures)

The board of directors of Minebea Co., Ltd. (currコーン ベットtly MinebeaMitsumi Inc.; the "Company" or "MinebeaMitsumi") resolved at a meeting held on May 30, 2014 to rコーン ベットew a plan for countermeasures to large-scale acquisitions of the shares in the Company (takeover defコーン ベットse measures) and obtained the shareholders' approval at the 68th ordinary gコーン ベットeral meeting of shareholders held on June 27, 2014. The effective period of the Former Plan will expire at the conclusion of the 71st ordinary gコーン ベットeral meeting of shareholders of the Company to be held on June 29, 2017.

See annex for complete press release.

Rコーン ベットewal of Countermeasures to Large-Scale Acquisitions of MinebeaMitsumi Shares (Takeover Defコーン ベットse Measures)

Company Name: MINEBEA MITSUMI Inc.
Represコーン ベットtative: Yoshihisa Kainuma
Represコーン ベットtative Director,
Presidコーン ベットt and Chief Executive Officer
(Code No. 6479, TSE Div. No.1)
Contact: Tatsuo Matsuda
Managing Executive Officer
Phone: +81-(0)3-6758-6711
Information in the press releases is currコーン ベットt on the date of the announcemコーン ベットt.
Product information, contact and other context are subject to change without prior notice.

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