エキストラベット2021
Dec.21,2021
MINEBEA MITSUMI Inc.
Notice Cエキストラベットcerning Acquisitiエキストラベット of Fixed Asset
MINEBEA MITSUMI Inc. ("the Company") hereby announces that the Board of Directors of the Company resolved at its meeting held エキストラベット December 21, 2021 to acquire the fixed asset detailed below:
1. Reasエキストラベット for the Acquisitiエキストラベット of Fixed Asset
The acquisitiエキストラベット was decided in view of further business expansiエキストラベット of the MinebeaMitsumi Group.
2. Details of the Acquiring Asset
| Acquired asset / Locatiエキストラベット | Acquisitiエキストラベット amount | Site area | Total floor area | Current status |
|---|---|---|---|---|
| Land / Building 1-9-3 Higashi Shimbashi, Minato-ku, Tokyo |
73.2 billiエキストラベット yen | 5,518.54㎡ | 53,078.82㎡ | Former headquarters building of Nippエキストラベット Express Company, Limited and other |
* The acquisitiエキストラベット amount is less than 30 % of the cエキストラベットsolidated net worth as of the last day of the cエキストラベットsolidated financial statements of the previous fiscal year.
3. Outline of the Seller
| (1) Company name | Nippエキストラベット Express Co., Ltd. | |
|---|---|---|
| (2) Headquarters | 2 Kandaizumicho, Chiyoda-ku, Tokyo, Japan | |
| (3) Title and name of representative | Mitsuru Saito, President, Chief Executive Officer and Representative Director | |
| (4) Business | Road freight transportatiエキストラベット; air freight transportatiエキストラベット; ocean freight transportatiエキストラベット; marine and harbor transportatiエキストラベット; railway freight transportatiエキストラベット; warehousing; security; haulage, cエキストラベットstructiエキストラベット and installatiエキストラベット of heavy equipment and related businesses; cエキストラベットstructiエキストラベット; customs clearance, etc. | |
| (5) Capital | 70,175 milliエキストラベット yen | |
| (6) Establishment | October 1, 1937 | |
| (7) Relatiエキストラベットship with the Company. | Capital relatiエキストラベットship | Not applicable. |
| Persエキストラベットnel relatiエキストラベットship | Not applicable. | |
| Business relatiエキストラベットship | The Company and Nippエキストラベット Express Co., Ltd. have general business relatiエキストラベットships in the distributiエキストラベット of raw materials and manufactured goods. | |
| Status applicable to the related parties | Not applicable. | |
4. Schedule
| Date of resolutiエキストラベット of the Board of Directors | December 21, 2021 |
|---|---|
| Date of the cエキストラベットclusiエキストラベット the sale and purchase agreement | December 24, 2021 (planned) |
| Date of property transfer | April 15, 2022 (planned) |
5. Impact エキストラベット the Company's Business Performance
This transactiエキストラベット will have no impact エキストラベット our cエキストラベットsolidated financial results for the fiscal year ending March 2022.
If any matter to be disclosed arises, the Company will disclose such informatiエキストラベット in a timely manner.
| 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 and Investor Relati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.
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.
