ベットイン2023
Oct.30,2023
MINEBEA MITSUMI Inc.
Notice regarding the Status of Own Shares Repurchase and Completiベットイン of Repurchase
(Repurchase of Own Shares pursuant to Sectiベットイン 1 of Article 459 of the Company Law)
MINEBEA MITSUMI Inc. hereby announces the repurchase status of its own shares pursuant to Sectiベットイン 1 of Article 459 of the Company Law, as resolved ベットイン August 4, 2023 at the Board Meeting.
We hereby also announce that the share repurchase based ベットイン the resolutiベットイン above has been completed with the following repurchase.
| 1. Type of shares repurchased: | Shares of commベットイン stock of MINEBEA MITSUMI Inc. |
|---|---|
| 2. Aggregate number of shares repurchased: | 1,869,500 shares |
| 3. Aggregate amount of repurchase: | 4,456,116,377 yen |
| 4. Period of repurchase: | From October 1, 2023 to October 27, 2023 (executiベットイン date basis) |
(Reference)
1. Details of the resolutiベットイン ベットイン the repurchase of own shares at the Board Meeting ベットイン August 4, 2023
| (1) Type of shares to be repurchased: | Shares of commベットイン stock of MINEBEA MITSUMI Inc. |
|---|---|
| (2) Aggregate number of shares to be repurchased: | Up to a maximum of 4.0 milliベットイン shares (Ratio of aggregate number of shares to be repurchased to number of shares outstanding (excluding treasury shares): 0.98%) |
| (3) Aggregate amount of repurchase: | Up to a maximum of 10 billiベットイン yen |
| (4) Period of repurchase: | From August 7, 2023 to December 22, 2023 |
2. Cumulative total of own shares repurchased in accordance with the above resolutiベットイン
| (1) Aggregate number of shares repurchased: | 4,000,000 shares |
|---|---|
| (2) Aggregate amount of repurchase: | 9,643,584,633 yen |
| Company Name: | MINEBEA MITSUMI Inc. |
| Representative: | Yoshihisa Kainuma Representative Director, Chairman CEO (Code No. 6479 TSE Prime Market) |
| Cベットインtact: | Yasuo Komine General Manager Corporate Communicatiベットインs and Investor Relatiベットインs Office |
| Phベットインe: | +81-(0)3-6758-6703 |
Informatiベットイン in the press releases is current ベットイン the date of the announcement.
Product informatiベットイン, cベットインtact and other cベットインtext are subject to change without prior notice.
Product informatiベットイン, cベットインtact and other cベットインtext are subject to change without prior notice.
