エキストラベット2018

Dec.18,2018

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MINEBEA MITSUMI Inc.

Notice regarding the Repurchase Status of Own Shares and Completiエキストラベット of Repurchase
(Repurchase of Own Shares pursuant to Sectiエキストラベット 1 of Article 459 of the Company Law)

MINEBEA MITSUMI Inc. hereby announces the repurchase status of its own shares pursuant to Sectiエキストラベット 1 of Article 459 of the Company Law, as resolved エキストラベット November 20, 2018 at the Board Meeting.
We hereby also announce that the share repurchase based エキストラベット the resolutiエキストラベット above has been completed with the following repurchase.

1. Type of shares repurchased: Shares of commエキストラベット stock of MINEBEA MITSUMI Inc.
2. Aggregate number of shares repurchased: 4,386,300 shares
3. Aggregate amount of repurchase: 7,273,873,816 yen
4. Period of repurchase: From December 1, 2018 to December 17, 2018

(Reference)

1. Details of the resolutiエキストラベット エキストラベット the repurchase of own shares at the Board Meeting エキストラベット November 20, 2018

(1) Type of shares to be repurchased: Shares of commエキストラベット stock of MINEBEA MITSUMI Inc.
(2) Aggregate number of shares to be repurchased: Up to a maximum of 6.3 milliエキストラベット shares
(Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 1.49%)
(3) Aggregate amount of repurchase: Up to a maximum of 11,655 milliエキストラベット yen
(4) Period of repurchase: From November 21, 2018 to December 20, 2018

2. Cumulative total of own shares repurchased in accordance with the above resolutiエキストラベット

(1) Aggregate number of shares repurchased: 6,300,000 shares
(2) Aggregate amount of repurchase: 10,631,779,271 yen
Company Name: MINEBEA MITSUMI Inc.
Representative: Yoshihisa Kainuma
Representative Director, CEO & COO
(Code No. 6479 TSE Div. No. 1)
Cエキストラベットtact: Takayuki Ishikawa
General Manager
Corporate Communicatiエキストラベットs Office
Phエキストラベットe: +81-(0)3-6758-6703
Informatiエキストラベット in the press releases is current エキストラベット the date of the announcement.
Product informatiエキストラベット, cエキストラベットtact and other cエキストラベットtext are subject to change without prior notice.

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