2012

Information in the press releases is current on the date of the announcement.
Product information, contact and other context are subject to change without prior notice.
Date Title
May 21, 2012
  • Notice regarding the Management of Consolidated Subsidiary
    Minebea Co., Ltd. hereby announces that the following new management of Minebea Motor Manufacturing Corporation ("MMMC") has been decided through the Extraordinary General Meeting of Shareholders of MMMC held on May 21 and the Board meeting of the said subsidiary subsequent to the General Meeting.
May 14, 2012
May 10, 2012
May 10, 2012
  • Regarding Liquidation of Subsidiary
    Minebea Co., Ltd. hereby announces that, at a Board of Directors meeting held on May 10, 2012, the Company resolved to liquidate Sheng Ding Pte. Ltd., a 100% owned subsidiary of Minebea Co., Ltd..
May 10, 2012
May 10, 2012
  • Introduce Stock Options (Stock Acquisition Rights) for Directors Compensation
    Minebea Co., Ltd. hereby announced that the Board of Directors of the Company held on May 10, 2012 has decided to propose a resolution revising remunerations for Directors (introducing stock options for Directors (excluding outside directors) Compensation), at the 66th Ordinary General Meeting of Shareholders of the Company to be held on June 28, 2012.
May 10, 2012
  • Reintroduction of "Trust-type Employee Shareholding Incentive Plan (E-Ship®)"
    Minebea Co., Ltd. hereby announces that it has resolved at its board of directors' meeting held on May 10, 2012, to reintroduce the "Trust-type Employee Shareholding Incentive Plan (E-Ship®)", in order to provide employees with incentives to increase the enterprise value of the Minebea, and to promote the benefit and welfare of the employees of the Minebea group and others.
Apr.24, 2012
Apr.9, 2012
  • Minebea Goes to Auto China 2012
    Minebea Co., Ltd. will participate in the 2012 Beijing International Automotive Exhibition (Auto China 2012) to be held in Beijing from April 23 through 27. This is the first time Minebea will take part in the event.
Mar.23, 2012
  • Notice of a Basic Agreement Regarding Minebea's Share Purchases of Moatech
    Minebea Co., Ltd. hereby announces that on March, 23, 2012, its Board of Directors has reached an agreement with Moatech Co, Ltd. and its principal shareholders to purchase the majority of shares of Moatech, through the subscription of new shares via third-party allotment, and the purchase of treasury shares and shares held by the principal shareholders of Moatech.
Feb.17, 2012
Feb.2, 2012
Feb.2, 2012
Feb.2, 2012
  • Notice of Revised Business Forecasts
    Minebea Co., Ltd. hereby announced the following revision to its business forecasts for the fiscal year ending March 31, 2012. These revised forecasts, replace the previous forecasts announced on November 2, 2011.
Feb.2, 2012
  • Regarding Reports in Certain Media
    Today certain media carried reports about Minebea's capital ties with Development Bank of Japan Inc. There has been, however, no announcement made in this respect.

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