記In 2024
November 7, 2024
MinebeaMitsumi Co., Ltd.
Announcements of individual stocks acquisition status and completion.
Acquisition of treasury shares based on the provisions of Article 459, Paragraph 1 of the Companies Act regarding Articles of Incorporation that allow for such acquisition.
We would like to inform you of the status of the acquisition of treasury stock based on the provisions of Article 459, paragraph 1 of the Companies Act, as resolved at the board of directors meeting held on August 2, 2024.
In addition, with the following acquisition, the repurchase of treasury stock based on this resolution has been completed, so we would like to inform you.
Record
| 1. Type of acquired stocks | Our common stock |
|---|---|
| 2. Total number of acquired stocks | 221,700 shares |
| 3. Total acquisition cost of stocks | 607,036,243 yen |
| 4. Acquisition period | From November 1, 2024 to November 6, 2024 (all filled basis). |
(For reference)
| Resolution content at the board of directors meeting held on August 2, 2024. | |
|---|---|
| (1) Type of shares to be acquired. | Our common stock |
| (2) Total number of shares to be acquired. | Maximum 2.8 million shares. (Percentage of total issued shares (excluding treasury stock) is 0.69% ). |
| (3) Total acquisition cost of the stocks. | Upper limit 10,000 million yen |
| (4) Acquisition period. | From August 21, 2024 to December 23, 2024 |
| 2. The cumulative number of treasury stocks acquired based on the above board of directors' resolution | |
|---|---|
| (1) Total number of shares acquired | 2,800,000 shares |
| The total acquisition cost of the shares (2). | 7,778,606,120 yen |
above
| Company Name | MinebeaMitsumi Inc. |
|---|---|
| Representative name | Representative Director, Chairman and CEO, Yukunuma Kaoru (Code number 6479 Tokyo Stock Exchange Prime) |
| Contact | Public Relations and IR Director, Yasuo Komine |
The information posted here is current as of the release date. Please note that the information may differ from the latest information due to changes in product or commodity specifications, discontinuance of sale of products, etc.
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