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)3-6758-6712

Notice Concerning Revision of the Partial Amendments to the Articles of Incorporation

Minebea Co., Ltd. (“Minebea’’) announces a partial revision to the Notice Regarding the Partial Amendments to the Articles of Incorporation published at 15:00 on May 10, 2016.

Details of the revision

The Articles of Incorporation will be changed as follows.

(The  part shows a change.)

Proposed Articles of Incorporation (prior to revision)	Proposed Articles of Incorporation (after revision)
(Trade Name) Article 1. The trade name of the Company shall be MINEBEA MITSUMI Kabushiki Kaisha. (The rest is omitted)	(Trade Name) Article 1. The trade name of the Company shall be MINEBEA MITSUMI Kabushiki Kaisha . (The rest is omitted)

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