Minebea 's Views and Policy on Reducing Shares in One Trading Unit

Minebea 's Views and Policy on Reducing Shares in One Trading Unit The Company Views The Company considers improving the liquidity of its shares and increasing the number of its shareholders as one of its key management issues, and recognizes that reducing the number of shares in one trading unit is one effective measure. The Company Policy Regarding implementing this reduction of the number of shares in one trading unit, the Company will consider the current share price level, the number of its shareholders, the liquidity of its shares on the stock market, and costs associated with the reduction of the number of shares in one trading unit in a comprehensive manner, and intends to study and address the matter carefully. Company Name: Minebea Co., Ltd. Representative: Takayuki Yamagishi Representative Director, President and Chief Executive Officer Code No. 6479 TSE Div. No. 1) Contact Person:Sakae Yashiro Senior Managing Executive Officer Deputy Chief of Administration Headquarters (TEL: 81-3-5434-8611)