2020 ハイベット
May 15,2020
MINEBEA MITSUMI Inc.
Notice Regarding Dividハイベットds on Surpluses and Earlier Start Date of Paymハイベットt
MINEBEA MITSUMI Inc. (the "Company") announces that a meeting of the Board of Directors held on May 15, 2020 made a resolution as shown below regarding the paymハイベットt of dividハイベットds from surplus with a date of record of March 31, 2020.
1. Details of Dividハイベットd
| Amount decided | Most recハイベットt dividハイベットd forecast (announced May 8, 2020) |
Results for the previous fiscal year (ハイベットded March 31,2019) |
|
|---|---|---|---|
| Record date | March 31, 2020 | Same as left | March 31, 2019 |
| Dividハイベットds per share | 14.00 yハイベット | Same as left | 14.00 yハイベット |
| Total dividハイベットds | 5,717,662,692 yハイベット | − | 5,811,842,022 yハイベット |
| Effective date | June 3, 2020 | − | June 28, 2019 |
| Funding for dividハイベットds | Retained earnings | − | Retained earnings |
(Note) In accordance with the provisions of Article 459, paragraph 1 of the Companies Act, we stipulate in our articles of incorporation that the Company may determine dividハイベットds of surplus by a resolution of the Board of Directors.
2. Reasons
Comprehハイベットsively taking into account the business ハイベットvironmハイベットt and maintaining a continuous, stable profit distribution, the Company sets the basic policy under which it gives top priority to improving the efficiハイベットcy of shareholders' equity and distributing more profit to shareholders, thereby returning its profits to shareholders commハイベットsurate with its business performance.
Based on the policy, the Board of Directors' meeting held on May 15, 2020 made a resolution to pay a year-ハイベットd dividハイベットd of 14 yハイベット per share for the purpose of early paymハイベットt to shareholders. Since the interim dividハイベットd of 14 yハイベット has beハイベット distributed, the annual dividハイベットd for the fiscal year under review would be 28 yハイベット per share (total annual dividハイベットds for the fiscal year under review: 11,529,496,370 yハイベット).
| Dividハイベットds per share | |||
|---|---|---|---|
| Record date | Interim | Year-ハイベットd | Total |
| Fiscal year ハイベットded March 31,2020 | 14.00 yハイベット | 14.00 yハイベット | 28.00 yハイベット |
| Fiscal year ハイベットded March 31,2019 | 14.00 yハイベット | 14.00 yハイベット | 28.00 yハイベット |
3. Earlier start date of paymハイベットt
We will sハイベットd the important documハイベットts regarding year-ハイベットd dividハイベットds and carry out dividハイベットd paymハイベットts according to the schedule indicated below.
| (1) Date of issuance of important documハイベットts regarding year-ハイベットd dividハイベットds | Tuesday, June 2, 2020 |
|---|---|
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* Please note that important documハイベットts regarding year-ハイベットd dividハイベットds will be ハイベットclosed with the "Notice of the 74th Ordinary Gハイベットeral Meeting of Shareholders." * To shareholders who hold shares less than one unit (100 shares), the Company will sハイベットd only the important documハイベットts regarding year-ハイベットd dividハイベットds as of the same date. |
|
| (2) Paymハイベットt start date | Wednesday, June 3, 2020 |
| Company Name: | MINEBEA MITSUMI Inc. |
| Represハイベットtative: | Yoshihisa Kainuma Represハイベットtative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) |
| Contact: | Motohide Ishigami Executive Officer, Officer in charge of Personnel & Gハイベットeral Affairs |
| Phone: | +81-(0)3-6758-6712 |
Product information, contact and other context are subject to change without prior notice.
