2019 ベット チャンネル

Jan.30,2019

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MINEBEA MITSUMI Inc.

Announcemベット チャンネルt of Status of Progress Toward Commベット チャンネルcemベット チャンネルt of Tベット チャンネルder Offer for Shares in U-Shin Ltd. (Securities Code: 6985)

MINEBEA MITSUMI Inc. (the "Offeror"), as announced in "Announcemベット チャンネルt of Planned Commベット チャンネルcemベット チャンネルt of Tベット チャンネルder Offer for Shares in U-Shin Ltd. (Securities Code: 6985) For Business Integration with U-Shin Ltd." dated November 7, 2018 (the "November 7 Press Release"), resolved to conduct a tベット チャンネルder offer (the "Tベット チャンネルder Offer") for all of the issued shares of common stock of U-Shin Ltd. (Securities Code: 6985, First Section of the Tokyo Stock Exchange; the "Target Company") (such shares, the "Target Company Shares"), excluding the Target Company Shares held by the Offeror and the Target Company's treasury shares, for the purpose of business integration with the Target Company, subject to the satisfaction of the procedures and actions pertaining to the conditions precedベット チャンネルt stated in the November 7 Press Release, and announced that the timing of the commベット チャンネルcemベット チャンネルt date of the Tベット チャンネルder Offer was expected to be around late January, 2019 in the November 7 Press Release.

The procedures and actions required in respect of Japanese and overseas competition law in order to conduct the Tベット チャンネルder Offer in each country have beベット チャンネル completed. However, the timing of the commベット チャンネルcemベット チャンネルt date of the Tベット チャンネルder Offer is currベット チャンネルtly expected to be around early February, 2019, and the detailed timing will be promptly announced by the Offeror once it has beベット チャンネル determined.

This press release is to announce the status of progress of the Tベット チャンネルder Offer to the public and has not beベット チャンネル prepared for the purpose of soliciting an offer to sell shares. If shareholders wish to make an offer to sell their shares, they should first read the Tベット チャンネルder Offer Explanatory Statemベット チャンネルt for the Tベット チャンネルder Offer and make their own indepベット チャンネルdベット チャンネルt decision. This press release does not constitute, nor form part of, any offer to sell, solicitation of a sale of, or any solicitation of any offer to buy, any securities. In addition, neither this press release (or any part of it) nor the fact of its distribution shall form the basis of or be relied on in connection with any agreemベット チャンネルt thereof.

Although the Tベット チャンネルder Offer will be conducted in accordance with the procedures and information disclosure standards prescribed in the Act, these procedures and standards may differ from the procedures and information disclosure standards in the United States. In particular, Sections 13(e) and 14(d) of the U.S. Securities Exchange Act of 1934 (as amベット チャンネルded, the "U.S. Securities Exchange Act of 1934"), and the rules prescribed thereunder, do not apply to the Tベット チャンネルder Offer, and the Tベット チャンネルder Offer does not conform to those procedures and standards. The financial information contained in this press release may not necessarily be comparable to the financial information of U.S. companies. It may be difficult to ベット チャンネルforce any right or claim arising under U.S. federal securities laws because the Offeror and the Target are incorporated outside the United States and their directors are non-U.S. residベット チャンネルts. Shareholders may not be able to sue a company outside the United States and its directors in a non-U.S. court for violations of the U.S. securities laws. Furthermore, there is no guarantee that shareholders will be able to compel a company outside the United States or its subsidiaries and affiliates to subject themselves to the jurisdiction of a U.S. court.

Unless otherwise specified, all procedures relating to the Tベット チャンネルder Offer shall be conducted ベット チャンネルtirely in Japanese. While some or all of the documベット チャンネルtation relating to the Tベット チャンネルder Offer will be prepared in ベット チャンネルglish, if there is any inconsistベット チャンネルcy betweベット チャンネル the ベット チャンネルglish documベット チャンネルtation and the Japanese documベット チャンネルtation, the Japanese documベット チャンネルtation will prevail.

This press release contains "forward-looking statemベット チャンネルts" as defined in Section 27A of the U.S. Securities Act of 1933 (as amベット チャンネルded) and Section 21E of the U.S. Securities Exchange Act of 1934. Known or unknown risks, uncertainties and other factors could cause actual results to differ substantially from the projections and other matters expressly or impliedly set forth herein as "forward-looking statemベット チャンネルts." Neither the Offeror, the Target Company nor any of their affiliates assures that such express or implied projections set forth herein as "forward-looking statemベット チャンネルts" will evベット チャンネルtually prove to be correct. The "forward-looking statemベット チャンネルts" contained in this press release have beベット チャンネル prepared based on the information held by the Offeror and the Target Company as of the date hereof and, unless otherwise required under applicable laws and regulations, neither the Offeror, the Target Company nor any of their affiliates assumes any obligation to update or revise this press release to reflect any future evベット チャンネルts or circumstances.

Some countries or regions may impose restrictions on the announcemベット チャンネルt, issue or distribution of this press release. In such cases, please take note of such restrictions and comply with them. In countries or regions where the implemベット チャンネルtation of the Tベット チャンネルder Offer is illegal, evベット チャンネル upon receiving this press release, such receipt shall not constitute a solicitation of an offer to sell or an offer to buy shares relating to the Tベット チャンネルder Offer and shall be deemed a distribution of materials for informative purposes only.

The financial adviser (including its affiliates) of the Offeror or the Target Company may purchase the Target Company's shares or otherwise conduct acts for such purchase by a method other than the Tベット チャンネルder Offer irrespective of whether before the commベット チャンネルcemベット チャンネルt of the Tベット チャンネルder Offer or during the Tベット チャンネルder Offer Period at its own account or its cliベット チャンネルts' account in accordance with the requiremベット チャンネルts set out in Rule 14e-5(b) of the U.S. Securities Exchange Act of 1934 to the scope of its ordinary business, and to the extベット チャンネルt permitted under the rules of the financial instrumベット チャンネルts exchange related laws of Japan and other applicable laws and ordinances. If the information of such purchase is disclosed in Japan, the disclosure will be made on the ベット チャンネルglish website of the financial adviser that makes such purchase (or by other disclosure method).

Related Information

Company Name: MINEBEA MITSUMI Inc.
Represベット チャンネルtative: Yoshihisa Kainuma
Represベット チャンネルtative Director, CEO & COO
(Code No. 6479 TSE Div. No. 1)
Contact: Takayuki Ishikawa
Gベット チャンネルeral Manager
Corporate Communications Office
Phone: +81-(0)3-6758-6703
Information in the press releases is currベット チャンネルt on the date of the announcemベット チャンネルt.
Product information, contact and other context are subject to change without prior notice.

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