Basic Stats
| LEI | 353800CCB0CZ75YZ4010 |
| CIK | 1034983 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to MINEBEA MITSUMI Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| July 30, 2025 |
As filed with the Securities and Exchange Commission on July 30, 2025 Registration No. |
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| July 30, 2025 |
LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP July 30, 2025 Exhibit (d) LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP July 30, 2025 Citibank, N. |
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| July 30, 2025 |
Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-227277), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the shares repre |
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| July 30, 2025 |
Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents the right to receive one (1) share of common stock of MINEBEA MITSUMI Inc. |
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| December 28, 2017 |
MNBEY / Minebea Co. Ltd. TERMINATION OF REGISTRATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-214585 MINEB |
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| December 28, 2017 |
Exhibit 1.1 MINEBEA MITSUMI Inc. to Terminate Reporting Obligations with the U.S. Securities and Exchange Commission Tokyo ? MINEBEA MITSUMI Inc. (the ?Company?) (TOKYO: 6479) hereby announces that it intends to terminate its reporting obligations with the United States Securities and Exchange Commission (the ?SEC?) under Section 15(d) of the Securities Exchange Act of 1934, as amended. For this p |
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| December 21, 2017 |
December 20, 2017 Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Kenji Yahiro Investor Relations Office Phone: +81-(0)3-6758-6720 (Correction) Supplementary Financial Data for the Second Quarter of Fiscal Year ending March 31, 2018 The following correction is made to Supple |
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| December 21, 2017 |
MNBEY / Minebea Co. Ltd. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) 6-K 1 ss728786k.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Mi |
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| December 21, 2017 |
Supplementary Financial Data for the Second Quarter of Fiscal Year Ending March 31, 2018 EX-99.2 3 ss72878ex9902.htm SUPPLEMENTARY FINANCIAL DATA November 8, 2017 MINEBEA MITSUMI Inc. Supplementary Financial Data for the Second Quarter of Fiscal Year Ending March 31, 2018 1. Consolidated Results of Operations Fiscal year ended Mar. '17 FY ending Mar. '18 %Change Y/Y (Millions of yen) 1st Half 2nd Half *4 Full Year *4 1st Half 1st Half *1 Net sales 275,133 363,793 638,926 429,027 +55.9 |
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| December 19, 2017 |
MNBEY / Minebea Co. Ltd. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addre |
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| December 19, 2017 |
MinebeaMitsumi's Smart LED Lighting "SALIOT CUBE" Won the DFA Awards 2017 November 21, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 MinebeaMitsumi's Smart LED Lighting "SALIOT CUBE" Won the DFA Awards 2017 ?SALIOT CUBE?, the cubic design type of smart L |
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| November 13, 2017 |
Notice Regarding Dividends on Surpluses (Interim Dividend) and Revised Year-end Dividend Forecast November 8, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda Director, Senior Managing Executive Officer Phone: +81-(0)3-6758-6711 Notice Regarding Dividends on Surpluses (Interim Dividend) and Revised Year-end Dividend Forecast MINEBEA MITSUMI Inc. announced tha |
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| November 13, 2017 |
MinebeaMitsumi Passion to Create Value through Difference Business Results Second Quarter of Fiscal Year Ending March 31, 2018 MinebeaMitsumi Inc. |
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| November 13, 2017 |
MNBEY / Minebea Co. Ltd. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addre |
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| November 13, 2017 |
Supplementary Financial Data for the Second Quarter of Fiscal Year Ending March 31, 2018 November 8, 2017 MINEBEA MITSUMI Inc. Supplementary Financial Data for the Second Quarter of Fiscal Year Ending March 31, 2018 1. Consolidated Results of Operations Fiscal year ended Mar. '17 FY ending Mar. '18 %Change Y/Y (Millions of yen) 1st Half 2nd Half *4 Full Year *4 1st Half 1st Half *1 Net sales 275,133 363,793 638,926 429,027 +55.9% Operating income 18,594 30,421 49,015 41,951 +125.6% Or |
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| November 13, 2017 |
November 8, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda Director, Senior Managing Executive Officer Phone: +81-(0)3-6758-6711 Notice Regarding Revisions to Full-Year Consolidated Business Forecasts for Fiscal Year Ending March 31, 2018 MINEBEA MITSUMI Inc. a |
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| November 13, 2017 |
SECOND QUARTER BRIEF REPORT OF FINANCIAL RESULTS 〔under Japanese GAAP 〕（Consolidated ） (Year ending March 31, 2018) November 8 , 2017 Registered Company Name: MINEBEA MITSUMI Inc. |
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| November 7, 2017 |
EX-99.1 2 ss66316ex9901.htm PRESS RELEASE November 6, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Acquisition of Shares of Mach Aero Bretign |
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| November 7, 2017 |
MNBEY / Minebea Co. Ltd. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) 6-K 1 ss663166k.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Mi |
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| October 13, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addres |
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| October 13, 2017 |
EX-99.1 2 ss63053ex9901.htm PRESS RELEASE October 12, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Successful Development of New Product, High Sensitivity Strain Gauge Film: ~Real |
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| September 27, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addr |
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| September 27, 2017 |
September 25, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding Repurchase of Own Shares and Completion of Repurchase (Repurchase of Own Shares pursuant to Section 1 o |
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| September 27, 2017 |
September 26, 2017 MinebeaMitsumi Inc. Spatial design by Mr . Yasumichi Morita (designer) New LED Lighting Product “SALIOT Showroom” Open on September 27 Displaying the Latest Functions of the Leading-Edge Smart Lighting SALIOT MinebeaMitsumi Inc. opens the “SALIOT Showroom” on September 27 (Wed) exhibiting a new type of LED lighting product “ SALIOT (Smart Adjustable Light for the Internet Of Thi |
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| September 13, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addr |
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| September 13, 2017 |
September 11, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. |
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| September 5, 2017 |
September 4, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Naoyuki Kimura General Manager Personnel Department Phone: +81-(0)3-6758-6712 Notice of Personnel Changes MINEBEA MITSUMI Inc. hereby announces the following personnel changes decided at the Board of Directors Mee |
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| September 5, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addr |
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| September 5, 2017 |
MinebeaMitsumi to Participate in the International Automobil Fair, Frankfurt 2017 September 4, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 MinebeaMitsumi to Participate in the International Automobil Fair, Frankfurt 2017 ?First Exhibition Aiming for Further Gr |
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| September 1, 2017 |
EX-99.1 2 ss57508ex9901.htm PRESS RELEASE DATED SEPTEMBER 1, 2017 Sep. 1, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Repurchase Status of Own Shares (Repurc |
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| September 1, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addr |
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| August 25, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| August 25, 2017 |
August 22, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 LED Lighting SALIOT ?CCT Model Adopted by ISETAN Shinjuku Store on the First Floor of Main Buil |
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| August 10, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| August 10, 2017 |
August 10, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice Regarding the Stock Purchase of C&A Tool Engineering Inc. the Precision Machinery Metal |
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| August 7, 2017 |
Supplementary Financial Data for the First Quarter of Fiscal Year ending March 31, 2018 August 4, 2017 MINEBEA MITSUMI Inc. Supplementary Financial Data for the First Quarter of Fiscal Year ending March 31, 2018 1. Consolidated Results of Operations Fiscal year ended Mar. '17 FY ending Mar. '18 %Change (Millions of yen) 1Q 2Q 3Q 4Q *3 Full Year *3 1Q Q/Q *1 Y/Y *2 *3 Net sales 120,288 154,844 167,375 196,418 638,926 193,204 -1.6% +60.6% Operating income 6,971 11,623 16,120 14,300 49, |
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| August 7, 2017 |
EX-99.4 5 ss54166ex9904.htm PRESENTATION FOR 1Q OF FY3 2018 Business Results First Quarter of Fiscal Year Ending March 31, 2018 MinebeaMitsumi Inc. August 4, 2017 Summary of Consolidated Business Results for 1Q 1Q net sales, operating income, ordinary income & net income hit record highs (Millions of yen) FY3/17 FY3/18 1Q Change 1Q 4Q YoY QoQ Net sales 120,288 196,418 193,204 +60.6% -1.6% Operatin |
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| August 7, 2017 |
EX-99.1 2 ss54166ex9901.htm NOTICE REGARDING THE PURCHASE STATUS OF OWN SHARES Aug 1, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Repurchase Status of Own Sh |
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| August 7, 2017 |
EX-99.5 6 ss54166ex9905.htm NOTICE REGARDING REVISIONS TO HALF-YEAR AND FULL-YEAR CONSOLIDATED BUSINESS FORECASTS August 4, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda Director, Senior Managing Executive Officer Phone: +81-(0)3-6758-6711 Notice Regarding Rev |
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| August 7, 2017 |
August 4, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) Contact: Naoyuki Kimura General Manager Personnel Department Phone: +81-(0)3-6758-6712 Notice of Personnel Changes MINEBEA MITSUMI Inc. hereby announces the following personnel changes decided at the Board of Directors Meetin |
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| August 7, 2017 |
EX-99.2 3 ss54166ex9902.htm FIRST QUARTER BRIEF REPORT OF FINANCIAL RESULTS FIRST QUARTER BRIEF REPORT OF FINANCIAL RESULTS [under Japanese GAAP] (Consolidated) (Year ending March 31, 2018) August 4, 2017 Registered Company Name: MINEBEA MITSUMI Inc. Common Stock Listings: Tokyo and Nagoya Code No: 6479 URL: http://www.minebeamitsumi.com/ Representative: Yoshihisa Kainuma Representative Director, |
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| August 7, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| July 26, 2017 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT Exhibit 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Hiromi Yoda, certify that: 1. I have reviewed this annual report on Form 20-F of MINEBEA MITSUMI Inc. (the ?company?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances unde |
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| July 26, 2017 |
(Tentative Translation) RULES ON HANDLING SHARES Amended as of January 27, 2017 MINEBEA MITSUMI INC. Rules on Handling Shares EXHIBIT 1.3 (Tentative Translation) RULES ON HANDLING SHARES Amended as of January 27, 2017 MINEBEA MITSUMI INC. English Translation Rules on Handling Shares of Minebea Mitsumi Inc. Chapter I General Provisions (Purpose) Article 1 These Rules on Handling Shares of Minebea Co., Ltd. (these “Rules”) established under the authority granted by the Articles of Incorporation of |
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| July 26, 2017 |
CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT Exhibit 13.1 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT The certification set forth below is being submitted in connection with the annual report of MINEBEA MITSUMI Inc. on Form 20-F for the year ended March 31, 2017 (the ?Report?) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the United States Securities Exchange Act of 1934 (the ?Exchange Act?) and Se |
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| July 26, 2017 |
Form 20-F Table of Contents As filed with the Securities and Exchange Commission on July 26, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 26, 2017 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT Certification required by Rule 13a-14(a) or Rule 15d-14(a) Exhibit 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Yoshihisa Kainuma, certify that: 1. I have reviewed this annual report on Form 20-F of MINEBEA MITSUMI Inc. (the “company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessar |
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| July 26, 2017 |
EXHIBIT 1.1 (Tentative Translation) ARTICLES OF INCORPORATION Amended as of January 27, 2017 MINEBEA MITSUMI INC. TABLE OF CONTENTS Page CHAPTER I. GENERAL PROVISIONS 1 CHAPTER II. SHARES 2 CHAPTER III. SHAREHOLDERS? MEETING 3 CHAPTER IV. DIRECTORS AND THE BOARD OF DIRECTORS 4 CHAPTER V. AUDIT & SUPERVISORY BOARD MEMBERS AND AUDIT & SUPERVISORY BOARD 6 CHAPTER VI. ACCOUNTS 7 ARTICLES OF INCORPORAT |
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| July 26, 2017 |
EXHIBIT 1.2 (Tentative Translation) REGULATIONS OF THE BOARD OF DIRECTORS Amended as of January 27, 2017 MINEBEA MITSUMI INC. REGULATIONS OF THE BOARD OF DIRECTORS Article 1. (Purpose) With respect to the procedure for convening a meeting of and other matters relating to the Board of Directors of the Company, the provisions of these Regulations of the Board of Directors (these ?Regulations?) shall |
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| July 26, 2017 |
Regulations of the Audit & Supervisory Board EXHIBIT 1.4 (Tentative Translation) REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Amended as of January 27, 2017 MINEBEA MITSUMI INC. REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Article 1. (Purpose) These Regulations of the Audit & Supervisory Board (these “Regulations”) shall provide for the matters regarding the Audit & Supervisory Board in accordance |
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| July 7, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) 6-K 1 ss503686k.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Miyota |
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| July 7, 2017 |
July 5, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO & COO (Code No. 6479 TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Repurchase Status of Own Shares (Repurchase of Own Shares pursuant to Section 1 of Article 459 of the Comp |
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| June 30, 2017 |
June 29, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, CEO&COO (Code No. 6479, TSE Div.No.1) Contact: Naoyuki Kimura General Manager Personnel Department Phone: +81-(0)3-6758-6712 Notice of Personnel Changes MINEBEA MITSUMI Inc. hereby announces the following personnel changes decided at the Board of Directors Meeting hel |
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| June 30, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address o |
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| June 14, 2017 |
MinebeaMitsumi to Participate in the 2017 Paris Air Show EX-99.1 2 ss46863ex9901.htm PRESS RELEASE DATED JUNE 12, 2017 June 12, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 MinebeaMitsumi to Participate in th |
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| June 14, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address o |
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| June 5, 2017 |
June 1, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Repurchase Status of Own Shares (Repurchase of Own Shares pursuant to Section |
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| June 5, 2017 |
EX-99.2 3 ss45045ex9902.htm PRESS RELEASE DATED MAY 31, 2017 May 31, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) Contact: Tatsuo Matsuda Managing Executive Officer Telephone: +81-(0)3-6758-6711 Renewal of Countermeasures to Large-Scale Acquisitions of |
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| June 5, 2017 |
Notice of the 71st Ordinary General Meeting of Shareholders EX-99.1 2 ss45045ex9901.htm CONVOCATION NOTICE The following is an English translation of the Notice of the 71st Ordinary General Meeting of Shareholders of MinebeaMitsumi Inc., to be held on June 29, 2017. The Company provides this translation for your reference and convenience only and without any guarantee as to its accuracy or otherwise. Securities Code 6479 June 6, 2017 To the Shareholders 41 |
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| June 5, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address o |
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| May 19, 2017 |
May 18, 2017 MinebeaMitsumi Inc. RICOH Co. , Ltd. MinebeaMitsumi and RICOH Conclude a Joint Business Development Agreement for a Bed Sensor System High precision monitoring of biometric information such as the weight, body movement and respiratory status MinebeaMitsumi Inc. (MinebeaMitsumi; Yoshihisa Kainuma, Representative Director, President and Chief Executive Officer) and RICOH Co. , Ltd. (RIC |
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| May 19, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant's name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address of |
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| May 11, 2017 |
May 9, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) Contact: Naoyuki Kimura General Manager Personnel Department Phone: +81-(0)3-6758-6712 Notice of Personnel Changes MINEBEA MITSUMI Inc. hereby announces the following Executive changes decided at the B |
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| May 11, 2017 |
Supplementary Financial Data for the Fiscal Year ended March 31, 2017 May 9, 2017 MinebeaMitsumi Inc. Supplementary Financial Data for the Fiscal Year ended March 31, 2017 1. Consolidated Results of Operations Fiscal year ended Mar. ’16 Fiscal year ended Mar. ’17 %Change Y/Y (Millions of yen) 1st Half 2nd Half Full Year 1st Half 2nd Half *5 Full Year *5 2nd Half *1 *5 Full Year *2 *5 Net sales 295,554 314,260 609,814 275,133 363,793 638,926 +15.8% +4.8% Operating in |
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| May 11, 2017 |
Notice on Extraordinary Gain (Gain on Bargain Purchase) EX-99.6 7 ss42203ex9906.htm PRESS RELEASE DATED MAY 9, 2017 May 9, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda Director, Senior Managing Executive Officer Phone: +81-(0)3-6758-6711 Notice on Extraordinary Gain (Gain on Bargain Pur |
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| May 11, 2017 |
BRIEF REPORT OF FINANCIAL RESULTS 〔under Japanese GAAP〕（Consolidated） (Year ended March 31, 2017) BRIEF REPORT OF FINANCIAL RESULTS 〔under Japanese GAAP〕（Consolidated） (Year ended March 31, 2017) May 9, 2017 Registered Company Name: MINEBEA MITSUMI Inc. |
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| May 11, 2017 |
EX-99.5 6 ss42203ex9905.htm PRESS RELEASE DATED MAY 9, 2017 May 9, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda Director, Senior Managing Executive Officer Phone: +81-(0)3-6758-6711 Notice Regarding Differences between Non-consolid |
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| May 11, 2017 |
May 8, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Repurchase Status of Own Shares (Repurchase of Own Shares pursuant to Section 1 |
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| May 11, 2017 |
Notice of Representative Director Change May 9, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) Contact: Naoyuki Kimura General Manager Personnel Department Phone: +81-(0)3-6758-6712 Notice of Representative Director Change MINEBEA MITSUMI Inc. hereby announces the following Representative Direct |
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| May 11, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address of |
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| May 11, 2017 |
EX-99.4 5 ss42203ex9904.htm BUSINESS RESULTS PRESENTATION FOR THE FISCAL YEAR ENDED MARCH 31, 2017 MinebeaMitsumi Passion to Create Value through Difference Business Results Fiscal Year Ended March 31, 2017 MinebeaMitsumi Inc. May 9, 2017 Contents 1. Financial Results 2. Policy and Strategy May 9, 2017 2 MinebeaMitsumi Passion to Create Value through Difference Financial Results Hiromi Yoda Direct |
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| April 28, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| April 28, 2017 |
MinebeaMitsumi Presents Lighting Innovations at Light Fair International 2017 April 27, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 MinebeaMitsumi Presents Lighting Innovations at Light Fair International 2017 MINEBEA MITSUMI In |
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| April 17, 2017 |
MinebeaMitsumi to Participate in Auto Shanghai 2017 EX-99.2 3 ss39248ex9902.htm PRESS RELEASE DATED APRIL 13, 2017 AUTO SHANGHAI April 13, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Mi |
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| April 17, 2017 |
MinebeaMitsumi to Participate in MEDTEC JAPAN 2017 ???????????????? April 13, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. |
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| April 17, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| April 10, 2017 |
April 5, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 (Correction) Notice concerning Partial Revision of ? Notice regarding Repurchase of Own Shares? an |
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| April 10, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) 6-K 1 ss384266k.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Miyot |
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| April 10, 2017 |
April 5, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Repurchase Status of Own Shares (Repurchase of Own Shares pursuant to Section |
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| March 31, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| March 31, 2017 |
Notice of Organizational Changes and Personnel Changes March 31, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div.No.1) Contact: Naoyuki Kimura General Manager Personnel Department Telephone: +81-(0)3-6758-6712 Notice of Organizational Changes and Personnel Changes MinebeaMitsumi Inc. hereby announces the following or |
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| March 22, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| March 22, 2017 |
MinebeaMitsumi to Participate in the Seoul Motor Show 2017: EX-99.2 3 ss35698ex9902.htm PRESS RELEASE DATED MARCH 21, 2017 March 21, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 MinebeaMitsumi to Participate in |
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| March 22, 2017 |
MinebeaMitsumi’s New LED Lighting “SALIOT CUBE” Won an iF DESIGN AWARD 2017 March 10, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 MinebeaMitsumi?s New LED Lighting ?SALIOT CUBE? Won an iF DESIGN AWARD 2017 MINEBEA MITSUMI Inc. |
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| March 8, 2017 |
EX-99.1 2 ss33809ex9901.htm PRESS RELEASE DATED FEBRUARY 24, 2017 February 24, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact: Naoyuki Kimura General Manager General Affairs Department Phone: +81-(0)3-6758-6712 Determination to Extend the Trust Pe |
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| March 8, 2017 |
March 1, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding the Repurchase Status of Own Shares (Repurchase of Own Shares pursuant to Section |
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| March 8, 2017 |
March 6, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Programmable Coolant System ?Wavy Nozzle 2? is launched: A Compact , High Power , Wireless Commun |
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| March 8, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2017 Commission File Number 333-214585 MINEBEA MITSUMI Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| February 23, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2017 Commission File Number 333-214585 Minebea Mitsumi Inc. (Translation of registrant's name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addre |
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| February 23, 2017 |
Announcement of Redemption of the Convertible Bonds with Stock Acquisition Rights February 21, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Announcement of Redemption of the Convertible Bonds with Stock Acquisition Rights MINEBEA MIT |
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| February 23, 2017 |
February 13, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki Ishikawa General Manager Corporate Communications Office Phone: +81-(0)3-6758-6703 Notice regarding Repurchase of Own Shares (Repurchase of Own Shares pursuant to Section 2 of |
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| February 23, 2017 |
THIRD QUARTER BRIEF REPORT OF FINANCIAL RESULTS ?under Japanese GAAP ? ?Consolidated ? (Year ending March 31, 2017) February 13, 2017 Registered Company Name: MINEBEA MITSUMI Inc. |
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| February 23, 2017 |
Business Results Third Quarter of Fiscal Year Ending March 31, 2017 MinebeaMitsumi Inc. |
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| February 23, 2017 |
February 13, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Naoyuki Kimura General Manager General Affairs Department Phone: +81-(0)3-6758-6712 Notice of Purchase of Own Shares regarding a Fraction constituting Less than One Share Resulting from |
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| February 23, 2017 |
February 13, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda Director, Senior Managing Executive Officer Phone: +81-( 0)3-6758-6711 Notice Regarding Revisions to the Full-Year Consolidated Business Forecast for the Fiscal Year Ending |
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| February 23, 2017 |
February 13, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive , Officer (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda Director, Senior Managing Executive Officer Phone: +81-(0)3-6758-6711 Disclosure of Financial Results of our Subsidiary (MITSUMI ELECTRIC CO., LTD.), the Stocks of Which H |
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| February 6, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2017 Commission File Number 333-214585 Minebea Mitsumi Inc. (Translation of registrant?s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Addres |
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| February 6, 2017 |
Notice of Organizational Changes and Personnel Changes Associated with Business Integration EX-99.2 3 ss29412ex9902.htm NOTICE OF ORGANIZATIONAL CHANGES AND PERSONNEL CHANGES ASSOCIATED WITH BUSINESS INTEGRATION January 27, 2017 To whom it may concern: Company Name: MINEBEA MITSUMI Inc. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div.No.1) Contact: Naoyuki Kimura General Manager Personnel Department Telephone: +81-( |
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| February 6, 2017 |
January 26, 2017 To whom it may concern: Company Name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) Contact: Naoyuki Kimura General Manager General Affairs Department Phone: +81-(0)3-6758-6712 Determination by the ?Minebea Employee Stock Holding Partnership? to Approve the Extension of the Trust Pe |
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| February 6, 2017 |
Announcing MINEBEA MITSUMI’s New Corporate Logo and Slogan, plus New URL, Following Corporate Merger January 27, 2017 MINEBEA MITSUMI Inc. Announcing MINEBEA MITSUMI?s New Corporate Logo and Slogan, plus New URL, Following Corporate Merger 1. The new corporate logo and slogan MINEBEA MITSUMI Inc. (MINEBEA MITSUMI) announces a new corporate logo and slogan, to be used from this day forward, following the corporate merger between Minebea Co., Ltd. (Minebea) and Mitsumi Electric Co., Ltd. (Mitsumi). |
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| January 5, 2017 |
Minebea REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2016 Commission File Number 333-214585 Minebea Co., Ltd. (Translation of registrant’s name into English) 4106-73 Oaza Miyota, Miyota-machi Kitasaku-gun, Nagano 389-0293 Japan (Address |
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| January 5, 2017 |
December 20, 2016 To whom it may concern: Company Name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div.No.1) Contact: Naoyuki Kimura General Manager Personnel Department Telephone: +81-(0)3-6758-6712 Notice of Personnel Changes Minebea Co., Ltd. hereby announces the following personnel change . Personnel Ch |
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| January 5, 2017 |
Notice Concerning Revision of the Partial Amendments to the Articles of Incorporation EX-99.2 3 ss25146ex9902.htm NOTICE CONCERNING REVISION OF THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION December 28, 2016 To whom it may concern: Company Name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div.No.1) Contact: Naoyuki Kimura General Manager General Affairs Department Phone: +81-(0)3-67 |
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| November 21, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated November 21, 2016 Investor Meeting Presentation for 2Q FY 3/2017 held on November 2, 2016 (Excerpt) * Some parts have been added and modified for a clearer understanding. Q: What kind of activities have you been working on and what results |
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| November 21, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated November 21, 2016 1. Evaluation of 1H (FY 3/2017) Results Achieved fiscal first half targets! ?? Motors performed better than plan mainly due to automotive applications.Pivot assemblies and HDD spindle motors benefitted from slower-than-ex |
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| November 21, 2016 |
Table of Contents Filed pursuant to Rule 424(b)(3) Registration No. 333-214585 Prospectus MINEBEA CO., LTD. Exchange of Shares of Common Stock of Minebea Co., Ltd. for Shares of MITSUMI ELECTRIC CO., LTD. The boards of directors of Minebea Co., Ltd., or Minebea, and MITSUMI ELECTRIC CO., LTD., or MITSUMI, have agreed to a statutory share exchange between the two companies under the Companies Act o |
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| November 16, 2016 |
correspondence November 16, 2016 VIA EDGAR CORRESPONDENCE United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| November 14, 2016 |
EXHIBIT 3.1 (Reference Translation) ARTICLES OF INCORPORATION Amended as of June 29, 2016 MINEBEA CO., LTD. 1 TABLE OF CONTENTS Page CHAPTER I. GENERAL PROVISIONS 1 CHAPTER II. SHARES 4 CHAPTER III. SHAREHOLDERS? MEETING 6 CHAPTER IV. DIRECTORS AND THE BOARD OF DIRECTORS 7 CHAPTER V. AUDIT & SUPERVISORY BOARD MEMBERS AND AUDIT & SUPERVISORY BOARD 9 CHAPTER VI. ACCOUNTS 11 2 ARTICLES OF INCORPORATI |
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| November 14, 2016 |
Correspondence CONFIDENTIAL November 14, 2016 Mr. Brian Soares Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Dear Mr. Soares: On behalf of our client, Minebea Co., Ltd. (the ?Company?), a company incorporated under the laws of Japan, we are submitting the Company?s Registration Statement on Form F-4 (the ?Registration Statement?) relat |
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| November 14, 2016 |
EXHIBIT 21.1 SUBSIDIARIES OF MINEBEA CO., LTD. Name Jurisdiction of Incorporation or Formation NMB Sales Co., Ltd. Japan DAIICHI PRECISION MOLD CO., LTD. Japan NMB-Minebea Thai Ltd. Thailand MINEBEA ELECTRONICS & HI-TECH COMPONENTS (SHANGHAI) LTD. China MINEBEA (HONG KONG) LIMITED China MINEBEA ELECTRONICS MOTOR (ZHUHAI) CO., LTD. China MINEBEA ELECTRONICS DEVICES (SUZHOU) LTD. China NMB SINGAPORE |
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| November 14, 2016 |
For or against the original proposition EX-99.4 14 d143055dex994.htm FORM OF MAIL-IN VOTING CARD EXHIBIT 99.4 (Translation) FORM OF EXERCISE OF VOTING RIGHTS To: Mitsumi Electric Co., Ltd. Proposition For or against the original proposition For Against Date of Extraordinary General Meeting of Shareholders: December 27, 2016 Number of voting rights: votes I hereby exercise my voting rights as shown in the right column (indicated by a cir |
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| November 14, 2016 |
EX-3.4 5 d143055dex34.htm REGULATIONS OF THE AUDIT & SUPERVISORY BOARD EXHIBIT 3.4 [Reference Translation] REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Amended as of June 29, 2016 Minebea Co., Ltd. 1 REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Article 1. (Purpose) These Regulations of the Audit & Supervisory Board (these “Regulations”) shall provide for the matters regarding the Audit & Superviso |
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| November 14, 2016 |
EXHIBIT 99.3 (Translation) Securities Code: 6767 December 6, 2016 To the Shareholders: NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: Please take notice that an extraordinary General Meeting of Shareholders of the Company will be held as described below and you are cordially invited to attend the meeting. Since voting rights can be exercised in writing even if you are n |
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| November 14, 2016 |
CONFIDENTIAL August 26, 2016 Russell Mancuso, Esq. Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Dear Mr. Mancuso: On behalf of our client, Minebea Co., Ltd. (the Company), a company incorporated under the laws of Japan, we are submitting the Companys draft Registration Statement on Form F-4 (the Registration Statement |
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| November 14, 2016 |
As filed with the Securities and Exchange Commission on November 14, 2016 FORM F-4 Table of Contents As filed with the Securities and Exchange Commission on November 14, 2016 Registration No. |
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| November 14, 2016 |
[Reference Translation] Rules on Handling Shares of Minebea Co., Ltd. Chapter I General Provisions EXHIBIT 3.3 [Reference Translation] Rules on Handling Shares of Minebea Co., Ltd. Chapter I General Provisions (Purpose) Article 1 These Rules on Handling Shares of Minebea Co., Ltd. (these ?Rules?) established under the authority granted by the Articles of Incorporation of Minebea Co., Ltd. (the ?Company?), as amended, as well as the laws and ordinances and the rules concerning a book-entry trans |
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| November 14, 2016 |
[Reference Translation] REGULATIONS OF THE BOARD OF DIRECTORS EX-3.2 3 d143055dex32.htm REGULATIONS OF THE BOARD OF DIRECTORS EXHIBIT 3.2 [Reference Translation] REGULATIONS OF THE BOARD OF DIRECTORS Article 1. (Purpose) With respect to the procedure for convening a meeting of and other matters relating to the Board of Directors of the Company, the provisions of these Regulations of the Board of Directors (these “Regulations”) shall govern as well as the rel |
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| November 14, 2016 |
EX-99.1 12 d143055dex991.htm CONSENT OF DAIWA SECURITIES CO. LTD. EXHIBIT 99.1 November 14, 2016 Board of Directors Mitsumi Electric Co., Ltd. 11-2, Tsurumaki, 2-chome, Tama-shi, Tokyo Members of the Board of Directors: Reference is made to our opinion letter to you, dated March 29, 2016. We hereby consent (1) to the inclusion of our opinion letter, dated March 29, 2016, to the Board of Directors |
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| November 10, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated November 10, 2016 November 2, 2016 To whom it may concern: Company Name: Minebea Co., Ltd Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Hiromi Yoda |
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| November 10, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated November 10, 2016 Business Results Second Quarter of Fiscal Year Ending March 31, 2017 (Excerpt) November 2, 2016 Minebea Co., Ltd. 1. Evaluation of 1H (FY 3/2017) Results Achieved fiscal first half targets! FOREX were close to our assumpt |
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| October 12, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated October 12, 2016 October 12, 2016 Company name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code number: 6479 First Section, Tokyo Stock Exchange) Contact: Takayuki Is |
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| August 26, 2016 |
[Reference Translation] Rules on Handling Shares of Minebea Co., Ltd. Chapter I General Provisions EX-3 4 filename4.htm EXHIBIT 3.3 [Reference Translation] Rules on Handling Shares of Minebea Co., Ltd. Chapter I General Provisions (Purpose) Article 1 These Rules on Handling Shares of Minebea Co., Ltd. (these “Rules”) established under the authority granted by the Articles of Incorporation of Minebea Co., Ltd. (the “Company”), as amended, as well as the laws and ordinances and the rules concerni |
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| August 26, 2016 |
[Reference Translation] REGULATIONS OF THE BOARD OF DIRECTORS EXHIBIT 3.2 [Reference Translation] REGULATIONS OF THE BOARD OF DIRECTORS Article 1. (Purpose) With respect to the procedure for convening a meeting of and other matters relating to the Board of Directors of the Company, the provisions of these Regulations of the Board of Directors (these ?Regulations?) shall govern as well as the relevant laws and ordinances and the Article of Incorporation of th |
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| August 26, 2016 |
[Reference Translation] REGULATIONS OF THE BOARD OF DIRECTORS EXHIBIT 3.2 [Reference Translation] REGULATIONS OF THE BOARD OF DIRECTORS Article 1. (Purpose) With respect to the procedure for convening a meeting of and other matters relating to the Board of Directors of the Company, the provisions of these Regulations of the Board of Directors (these ?Regulations?) shall govern as well as the relevant laws and ordinances and the Article of Incorporation of th |
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| August 26, 2016 |
draft registration statement Table of Contents As confidentially submitted to the Securities and Exchange Commission on August 26, 2016 CONFIDENTIAL TREATMENT REQUESTED Registration No. |
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| August 26, 2016 |
draft registration statement Table of Contents As confidentially submitted to the Securities and Exchange Commission on August 26, 2016 CONFIDENTIAL TREATMENT REQUESTED Registration No. |
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| August 26, 2016 |
EXHIBIT 3.1 (Reference Translation) ARTICLES OF INCORPORATION Amended as of June 29, 2016 MINEBEA CO., LTD. 1 TABLE OF CONTENTS Page CHAPTER I. GENERAL PROVISIONS 1 CHAPTER II. SHARES 4 CHAPTER III. SHAREHOLDERS? MEETING 6 CHAPTER IV. DIRECTORS AND THE BOARD OF DIRECTORS 7 CHAPTER V. AUDIT & SUPERVISORY BOARD MEMBERS AND AUDIT & SUPERVISORY BOARD 9 CHAPTER VI. ACCOUNTS 11 2 ARTICLES OF INCORPORATI |
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| August 26, 2016 |
CONFIDENTIAL August 26, 2016 Russell Mancuso, Esq. Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Dear Mr. Mancuso: On behalf of our client, Minebea Co., Ltd. (the Company), a company incorporated under the laws of Japan, we are submitting the Companys draft Registration Statement on Form F-4 (the Registration Statement |
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| August 26, 2016 |
EXHIBIT 21.1 SUBSIDIARIES OF MINEBEA CO., LTD. Name Jurisdiction of Incorporation or Formation NMB Sales Co., Ltd. Japan DAIICHI PRECISION MOLD CO., LTD. Japan NMB-Minebea Thai Ltd. Thailand MINEBEA ELECTRONICS & HI-TECH COMPONENTS (SHANGHAI) LTD. China MINEBEA (HONG KONG) LIMITED China MINEBEA ELECTRONICS MOTOR (ZHUHAI) CO., LTD. China MINEBEA ELECTRONICS DEVICES (SUZHOU) LTD. China NMB SINGAPORE |
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| August 26, 2016 |
[Reference Translation] Rules on Handling Shares of Minebea Co., Ltd. Chapter I General Provisions EX-3 4 filename4.htm EXHIBIT 3.3 [Reference Translation] Rules on Handling Shares of Minebea Co., Ltd. Chapter I General Provisions (Purpose) Article 1 These Rules on Handling Shares of Minebea Co., Ltd. (these “Rules”) established under the authority granted by the Articles of Incorporation of Minebea Co., Ltd. (the “Company”), as amended, as well as the laws and ordinances and the rules concerni |
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| August 26, 2016 |
EXHIBIT 21.1 SUBSIDIARIES OF MINEBEA CO., LTD. Name Jurisdiction of Incorporation or Formation NMB Sales Co., Ltd. Japan DAIICHI PRECISION MOLD CO., LTD. Japan NMB-Minebea Thai Ltd. Thailand MINEBEA ELECTRONICS & HI-TECH COMPONENTS (SHANGHAI) LTD. China MINEBEA (HONG KONG) LIMITED China MINEBEA ELECTRONICS MOTOR (ZHUHAI) CO., LTD. China MINEBEA ELECTRONICS DEVICES (SUZHOU) LTD. China NMB SINGAPORE |
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| August 26, 2016 |
CONFIDENTIAL August 26, 2016 Russell Mancuso, Esq. Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Dear Mr. Mancuso: On behalf of our client, Minebea Co., Ltd. (the Company), a company incorporated under the laws of Japan, we are submitting the Companys draft Registration Statement on Form F-4 (the Registration Statement |
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| August 26, 2016 |
EXHIBIT 3.4 [Reference Translation] REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Amended as of June 29, 2016 Minebea Co., Ltd. 1 REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Article 1. (Purpose) These Regulations of the Audit & Supervisory Board (these ?Regulations?) shall provide for the matters regarding the Audit & Supervisory Board in accordance with the applicable laws and ordinances and the |
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| August 26, 2016 |
EXHIBIT 3.4 [Reference Translation] REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Amended as of June 29, 2016 Minebea Co., Ltd. 1 REGULATIONS OF THE AUDIT & SUPERVISORY BOARD Article 1. (Purpose) These Regulations of the Audit & Supervisory Board (these ?Regulations?) shall provide for the matters regarding the Audit & Supervisory Board in accordance with the applicable laws and ordinances and the |
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| August 26, 2016 |
EXHIBIT 3.1 (Reference Translation) ARTICLES OF INCORPORATION Amended as of June 29, 2016 MINEBEA CO., LTD. 1 TABLE OF CONTENTS Page CHAPTER I. GENERAL PROVISIONS 1 CHAPTER II. SHARES 4 CHAPTER III. SHAREHOLDERS? MEETING 6 CHAPTER IV. DIRECTORS AND THE BOARD OF DIRECTORS 7 CHAPTER V. AUDIT & SUPERVISORY BOARD MEMBERS AND AUDIT & SUPERVISORY BOARD 9 CHAPTER VI. ACCOUNTS 11 2 ARTICLES OF INCORPORATI |
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| August 16, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated August 16, 2016 Investor Conference Call for 1Q FY 3/2017 held on August 2, 2016 * Some parts have been added and modified to make them easier to understand. (Excerpt) Q: I see that the aim of the Business Support Agreement you concluded w |
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| August 16, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated August 16, 2016 Investor Conference Call for 1Q FY 3/2017 held on August 2, 2016 * Some parts have been added and modified to make them easier to understand. (Excerpt) Q: I see that the aim of the Business Support Agreement you concluded w |
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| August 3, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) ?Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated August 3, 2016 August 2, 2016??????????????????????????????? Company Name: Minebea Co., Ltd Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No. 1) Contact: Takayuki |
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| August 3, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated August 3, 2016 Business Results First Quarter of Fiscal Year Ending March 31, 2017 August 2, 2016 Minebea Co., Ltd. S.G. and A. Expenses Quarterly (Billions of yen) 20.0 15.0 10.0 5.0 0.0 13.8 14.9 15.4 15.9 17.0 18.3 18.4 18.1 17.4 13.8% |
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| May 27, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated May 27, 2016 Business Results Fiscal Year Ended March 31, 2016 (Excerpt) May 10, 2016 Minebea Co., Ltd. Mitsumi integration an eye to FY 3/2018 After approvals from anti-monopoly authorities Preparing to jump start after Mitsumi integratio |
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| May 27, 2016 |
Minebea FILING UNDER RULE 425 (Prospectus) Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated May 27, 2016 Investor Meeting Presentation for FY 3/2016 held on May 10, 2016 * Some parts have been added and modified for a clearer understanding. (Excerpt) Q: What do you plan to do during the second half of this fiscal year as you prep |
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| March 30, 2016 |
Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated March 30, 2016 March 30, 2016 To whom it may concern: Company Name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div.No.1) Contact: Naoyuki Kimura Ge |
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| March 30, 2016 |
Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-02801) Dated March 30, 2016 March 30, 2016 Company name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma, Representative Director, President and Chief Executive Officer (Code number: 6479 First Section, Tokyo Stock Exchange) Contact: Takayuki Ishik |
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| December 21, 2015 |
Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-00001) Dated December 21, 2015 December 21, 2015 Company name: Minebea Co., Ltd. Representative: Yoshihisa Kainuma, Representative Director, President and Chief Executive Officer (Code number: 6479 First Section, Tokyo Stock Exchange) Contact: Yasuo Ko |
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| December 21, 2015 |
Filed by Minebea Co., Ltd. Pursuant to Rule 425 under the U.S. Securities Act of 1933 Subject Company: MITSUMI ELECTRIC CO., LTD. (File Number: 132-00001) Dated December 21, 2015 Execution of Basic Agreement towards Business Integration of Minebea and Mitsumi Excerpt) December 21, 2015 Minebea Co., Ltd. Yoshihisa Kainuma, Representative Director, President and Chief Executive Officer MITSUMI ELECT |
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| June 21, 2004 |
MINEBEA CO., LTD. THE BANK OF NEW YORK ================================================================ MINEBEA CO., LTD. AND THE BANK OF NEW YORK As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of March 27, 1997 ================================================================ DEPOSIT AGREEMENT DEPOSIT AGREEMENT dated as of March 27, 1997 among MINEBEA CO., LTD., incorporated under the la |
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| June 21, 2004 |
EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW Exhibit 4 EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW WRITER?S DIRECT DIAL 120 BROADWAY NEW YORK, NEW YORK 10271 (212) 238-3000 FAX: (212) 238-3100 http://www. |
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| June 21, 2004 |
As Filed with the Securities and Exchange Commission on June 21, 2004. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts MINEBEA CO., LTD. (Exact name of issuer of deposited securities as specified in its charter) N.A. (Translation of issuer |
