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Share Issuance and Disposal6479MINEBEA MITSUMI Inc.Electrical Equipment and Precision Instruments

Notice Regarding the Introduction of a Restricted Stock Incentive Plan for the Employee Stock Ownership Association

The Company has resolved to introduce an incentive plan under which employees of the Group can acquire restricted stock through the employee stock ownership association. The specific number of shares to be issued or disposed of and the terms and conditions will be determined and disclosed at a later date.

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Details of issuance or disposal

Issuance of restricted stock or disposal of treasury shares through the employee shareholding association

Intended allottee
MinebeaMitsumi Employee Stock Ownership Association (contributions from eligible employees to be made in kind)
Total Stock-Based Compensation

Monetary claims as a special incentive payment (amount not disclosed)

Categories and Number of Persons Covered
Eligible employees among the employees of the Group who consent to the employee stock ownership association restricted stock plan (the number of eligible employees and shares to be allotted are not disclosed)
Procedures under the Corporate Code of Conduct
The introduction was resolved at a meeting of the Board of Directors held on 5 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of restricted stock or disposal of treasury shares through the employee shareholding association
Intended allotteeMinebeaMitsumi Employee Stock Ownership Association (contributions from eligible employees to be made in kind)
Categories and Number of Persons CoveredEligible employees among the employees of the Group who consent to the employee stock ownership association restricted stock plan (the number of eligible employees and shares to be allotted are not disclosed)
Total Stock-Based CompensationMonetary claims as a special incentive payment (amount not disclosed)
Procedures under the Corporate Code of ConductThe introduction was resolved at a meeting of the Board of Directors held on 5 August 2026
Items this document does not state (23)
Number of shares to be issued or disposed ofIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / lead underwriterOverallotmentStock Split RatioMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To commemorate the 75th anniversary of the Company's establishment, support employees' asset building, provide an incentive for the sustainable enhancement of corporate value, and promote the sharing of value between employees and shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Introduction of a Restricted Stock Incentive Plan for the Employee Stock Ownership Association | MINEBEA MITSUMI Inc. (6479) timely disclosure | Komori