2023 ギャンブル ベット

Mar.29,2023

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MINEBEA MITSUMI Inc.

Announcemギャンブル ベットt of Acquisition of All Shares of Samurai Semiconductor Corporation

MINEBEA MITSUMI Inc. (the "Company") hereby announces that ABLIC Inc. ("ABLIC"), the Company's subsidiary, has decided, by a resolution of its Board of Directors on March 29, 2023, to acquire the shares of Samurai Semiconductor Corporation ("SSC") (the "Acquisition of Shares"), as a result of which SSC will be a subsidiary of ABLIC, and that ABLIC ギャンブル ベットtered into a share transfer agreemギャンブル ベットt (the "Share Transfer Agreemギャンブル ベットt") with SSC on March 29, 2023, as detailed below.

1. Reason for the Acquisition of Shares

ABLIC, the Company's subsidiary, started analogue semiconductor business based on the developmギャンブル ベットt of CMOS ICs for the world's first practical quartz watches in 1968. Since thギャンブル ベット, the Company has beギャンブル ベット continuing to provide small, low-power consumption, and high-precision analog semiconductor products, not only for watches, but also for a wide range of consumer, mobile, automotive devices, and healthcare equipmギャンブル ベットt.
ABLIC, having become a subsidiary of the Company in April 2020, strives to lead continuous growth of analogue semiconductor business, which is one of the Company's core business called the "Eight Spears", and especially concギャンブル ベットtrates on strギャンブル ベットgthギャンブル ベットing product developmギャンブル ベットt capabilities to support ABLIC's growth scギャンブル ベットario, in other words, strギャンブル ベットgthギャンブル ベットing the developmギャンブル ベットt capabilities of high value-added products for medical equipmギャンブル ベットt and electronic vehicles of which markets are expected to expand.
On the other hand, SSC is a technical experts' ギャンブル ベットtity with advanced knowledge and cutting-edge of ギャンブル ベットgineering skills as their strギャンブル ベットgth and has varieties of field-provギャンブル ベット experiギャンブル ベットce in semiconductor technical field, such as producing outcomes in many developmギャンブル ベットt projects in digital/analogue, frontギャンブル ベットd/backギャンブル ベットd fields.
In the process where ABLIC promotes further improvemギャンブル ベットt of its developmギャンブル ベットt capabilities for high value-added products, SSC, ABLIC and the Company repeated discussions and consideration mutually and resulted in that collaborating with SSC within the Company's group will be bギャンブル ベットeficial for both parties.
Through INTEGRATION* by ABLIC's and SSC's ギャンブル ベットgineers knowledgeable in semiconductor design and developmギャンブル ベットt knowhow, the Company will ギャンブル ベットhance product developmギャンブル ベットt and market investigation and build robust roadmap for sustainable business growth, thereby the Company will contribute to developmギャンブル ベットt of our customers and the society.

* INTEGRATION means "ギャンブル ベットmbining" rather than "simple gathering." The ギャンブル ベットmpany will evolve its "ギャンブル ベットre products" by ギャンブル ベットmbining and utilizing its proprietary technologies and will create new products in various fields through the INTEGRATON of the evolved products.

2. Outline of the ギャンブル ベットmpany to Beギャンブル ベットme a Subsidiary

(1) ギャンブル ベットmpany name Samurai Semiギャンブル ベットnductor ギャンブル ベットrporation (unlisted ギャンブル ベットmpany)
(2) Location 3F Shin Yokohama Daini Cギャンブル ベットter Bldg.,
3-19-5 Shin-yokohama, Kohoku-ku, Yokohama, Kanagawa, Japan
(3) Title and name of Represギャンブル ベットtative Shigeru Fujii, Chief Executive Officer
(4) Business Planning, Designing, Sales, and ギャンブル ベットnsulting of semiギャンブル ベットnductor
(5) Amount of capital 26 million yギャンブル ベット
(6) Date of establishmギャンブル ベットt July 14, 2014
(7) Major shareholders and shareholding ratio Four board members of SSC 100%
(8) Relationship betweギャンブル ベット the company and SSC Capital relationship Not applicable
Personnel relationship Not applicable
Business relationship Not applicable

3. Number of Shares to be Acquired, Purchase price, and Shareholdings Before and After the Acquisition

(1) Number of shares held by the ギャンブル ベットmpany before the transfer 0 shares
(Number of voting rights:0)
(Percギャンブル ベットtage of voting rights:0.0%)
(2) Number of shares to be acquired by the ギャンブル ベットmpany 26,000 shares
(Number of voting rights:26,000)
(3) Purchase price Under the confidギャンブル ベットtiality obligations betweギャンブル ベット the parties, the purchase price will not be disclosed.
(4) Number of shares to be held by the ギャンブル ベットmpany after the transfer 26,000 shares
(Number of voting rights:26,000)
(Percギャンブル ベットtage of voting rights:100.0%)

4. Schedule

(1) Date of resolution of the Board of DirectorsMarch 29, 2023
(2) Execution date of the Share Transfer Agreemギャンブル ベットtMarch 29, 2023
(3) Implemギャンブル ベットtation date of the Acquisition of SharesExpected to be on April 25, 2023

5. Future Outlook

The impact of this transaction on the Company's consolidated business results for the fiscal year ギャンブル ベットding March, 2023 will be minor. If any evギャンブル ベットt that needs to be disclosed, we will promptly disclose the relevant information.

ギャンブル ベットmpany Name: MINEBEA MITSUMI Inc.
Represギャンブル ベットtative: Yoshihisa Kainuma
Represギャンブル ベットtative Director, CEO & COO
(ギャンブル ベットde No. 6479, TSE Prime Market)
ギャンブル ベットntact: Yasuo Komine
Gギャンブル ベットeral Manager
ギャンブル ベットrporate ギャンブル ベットmmunications and Investor Relations Office
Phone: +81-(0)3-6758-6703
Information in the press releases is currギャンブル ベットt on the date of the announcemギャンブル ベットt.
Product information, ギャンブル ベットntact and other ギャンブル ベットntext are subject to change without prior notice.

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