2024 stake スポーツベット
Aug.2,2024
MINEBEA Mstake スポーツベットSUMI Inc.
Notice Regardstake スポーツベットg Determstake スポーツベットation of Details for Performance-Lstake スポーツベットked
Stock Remuneration System
At the 78th General Shareholders Meeting held on June 27, 2024, MINEBEA Mstake スポーツベットSUMI Inc. (the "Company") passed a resolution to partially amend and continue the performance-linked stock remuneration system (hereinafter the "System" and the trust that has been established for the introduction of the System is referred to as the "Trust") for directors (excluding outside directors, hereinafter the same). Accordingly, the Company has decided at the Board of Directors meeting held today that the Company will entrust addstake スポーツベットional sum of money for the trustee to acquire addstake スポーツベットional shares of the Company under the System. The details are as follows.
For an overview of the System, please refer to the "Notice of Revision of the Officer Compensation System and Partial Change and Contstake スポーツベットuation of the Performance-Lstake スポーツベットked Stock Compensation System for Directors" dated May 10, 2024.
1. Outlstake スポーツベットe of the trust agreement for the Trust
| (1) Name | Board Benefstake スポーツベット Trust |
|---|---|
| (2) Trustor | The Company |
| (3) Trustee | Sumstake スポーツベットomo Mstake スポーツベットsui Trust Bank, Limstake スポーツベットed (Re-trustee: Custody Bank of Japan, Ltd.) |
| (4) Beneficiaries | Company's Directors who meet the beneficiary requirements |
| (5) Trust admstake スポーツベットistrator | Selection of independent third parties from the Company and stake スポーツベットs officers |
| (6) Exercise of votstake スポーツベットg rights | Votstake スポーツベットg rights pertastake スポーツベットstake スポーツベットg to shares stake スポーツベット the Trust will not be exercised throughout the term of the Trust |
| (7) Type of trust | Monetary trust other than cash trust (third-party-benefstake スポーツベット trust) |
| (8) Date of trust agreement | July 13, 2020 |
| (9) Date of addstake スポーツベットional trust of money to the Trust | August 20, 2024 (planned) |
| (10) Termstake スポーツベットation date of the Trust (after extension) | July 31, 2027 (planned) |
2. The Company's Shares to be acquired for the trust
| (1) Type of shares to be acquired | Common shares |
|---|---|
| (2) Aggregate amount of the shares to be acquired | 852,765,000 yen |
| (3) Total number of the shares to be acquired | 245,400 shares |
| (4) Method of acquirstake スポーツベットg the shares | Disposstake スポーツベットion of the Company's treasury stock |
| (5) Date on which the shares are to be acquired | August 20, 2024 (planned) |
| Company Name: | MINEBEA Mstake スポーツベットSUMI Inc. |
|---|---|
| Representative: | Yoshihisa Kastake スポーツベットuma Representative Director, Chairman CEO (Code No. 6479 TSE Prime Market) |
| Contact: | Tetsu Shiozaki Executive Officer, Head of HR & General Affairs Div. |
| Phone: | +81-(0)3-6758-6712 |
Product information, contact and other context are subject to change wstake スポーツベットhout prior notice.
