0000947871-17-000200.txt : 20170308 0000947871-17-000200.hdr.sgml : 20170308 20170308101449 ACCESSION NUMBER: 0000947871-17-000200 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20170308 FILED AS OF DATE: 20170308 DATE AS OF CHANGE: 20170308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MINEBEA MITSUMI Inc. CENTRAL INDEX KEY: 0001034983 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-214585 FILM NUMBER: 17674142 BUSINESS ADDRESS: STREET 1: 3-9-6 MITA, MINATO-KU CITY: TOKYO STATE: M0 ZIP: 108-8330 BUSINESS PHONE: 81-3-6758-6704 MAIL ADDRESS: STREET 1: 3-9-6 MITA, MINATO-KU CITY: TOKYO STATE: M0 ZIP: 108-8330 FORMER COMPANY: FORMER CONFORMED NAME: MINEBEA CO LTD DATE OF NAME CHANGE: 20151217 FORMER COMPANY: FORMER CONFORMED NAME: MINEBEA CO LTD /FI DATE OF NAME CHANGE: 19970304 6-K 1 ss33809_6k.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 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 of principal executive office)


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒    Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):               

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):               
 
 
 
 
 

 
 
Materials Contained in this Report:


1.
Press release titled “Determination to Extend the Trust Period of the ‘Trust-type Employee Shareholding Incentive Plan (E-Ship®)’,” dated February 24, 2017

2.
Press release titled “Notice regarding the Repurchase Status of Own Shares (Repurchase of Own Shares pursuant to Section 2 of Article 165 of the Company Law),” dated March 1, 2017

3.
Press release titled “Programmable Coolant System “Wavy Nozzle 2” is launched: A Compact, High Power, Wireless Communications for Realizing an IoT Manufacturing Workplace!,” dated March 6, 2017

 
 
 

 


 
SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 

 

 
Minebea Mitsumi Inc.
 
       
       
 
By:
 /s/ Takayuki Ishikawa  
 
Name:
Takayuki Ishikawa  
 
Title:
General Manager  




Date:  March 8, 2017
 
 
 
 
 
 
 
 
 

EX-99.1 2 ss33809_ex9901.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 Period of the “Trust-type Employee Shareholding Incentive Plan (E-Ship®)”

The “Minebea Employee Stock Holding Partnership,” of which employees of the Company group are members, has determined on January 25, 2017, to approve the amendment of the trust agreement (the “Trust Agreement”) and the extension of the end date of the trust period from May 9, 2017 to late December, 2018, of the “Trust-type Employee Shareholding Incentive Plan (E-Ship®)” (the “Plan”) which was reintroduced on May 10, 2012.  Based on the determination by the “Minebea Employee Stock Holding Partnership” above, the Company announces that it has resolved, at its board of directors’ meeting held on 24 February, 2017, to enter into the amendment agreement with the trustee of the “Minebea Employee Stock Holding Partnership Exclusive Trust Account” which has been established under the Plan (i.e., Nomura Trust and Banking Co., Ltd.) and the trust administrators who represent the employees’ interests to extend the end date of the trust period as follows, and to appoint an attorney-at-law as an additional trust administrator.  For an outline of the Plan, please see “Reintroduction of “Trust-type Employee Shareholding Incentive Plan (E-Ship®)”” dated May 10, 2012.

1.
Extension of the Trust Period
The end date of the trust period will be postponed as follows.
 
Before change:
May 9, 2017
After change:
December 27, 2018

2.
Scheduled Execution Date of the Amendment Agreement
February 27, 2017

 

(Related Information)
Press release
May 10, 2012
Reintroduction of “Trust-type Employee Shareholding Incentive Plan (E-Ship®)”
http://www.minebeamitsumi.com/english/news/press/2012/1186680_6008.html
 
 
 

EX-99.2 3 ss33809_ex9902.htm PRESS RELEASE DATED MARCH 1, 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 2 of Article 165 of the Company Law)

MINEBEA MITSUMI Inc. hereby announces the repurchase status of its own shares pursuant to Article 156 of the Company Law in accordance with Section 3 of Article 165 of the Law, as resolved on February 13, 2017 at the Board Meeting.
           

1. Type of shares repurchased:
Shares of common stock of MINEBEA MITSUMI Inc.
 
 
2. Aggregate number of shares repurchased:
0 shares
 
3. Aggregate amount of repurchase:
0 yen
 
4. Period of repurchase:
From February 14, 2017 to February 28, 2017
             
                      
(Reference)
 
1. Details of the resolution on the repurchase of own shares at the Board Meeting on February 13, 2017
 
  (1) Type of shares to be repurchased:
Shares of common stock of MINEBEA MITSUMI Inc.
 
(2) Aggregate number of shares to be repurchased:   Up to a maximum of 12 million shares
(Ratio of aggregate number of shares to be
repurchased to number of shares outstanding
(excluding treasury shares): 2.82%)
 
(3) Aggregate amount of repurchase:
Up to a maximum of 15 billion yen
 
(4) Period of repurchase:
From February 14, 2017 to September 22, 2017
                   
                
2. Cumulative total of own shares repurchased in accordance with the above resolution
 
  (1) Aggregate number of shares repurchased:
0 shares
 
(2) Aggregate amount of repurchase:
0 yen

 


EX-99.3 4 ss33809_ex9903.htm PRESS RELEASE DATED MARCH 6, 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 Communications for Realizing an IoT Manufacturing Workplace!

The Mechanical Assembly Business Unit of the Machined Component Manufacturing Headquarters at MINEBEA MITSUMI Inc.(MinebeaMitsumi) has developed a new model of its Wavy Nozzle® swing coolant*1 jetting device for removing machining dust and chips with the “Wavy Nozzle 2,” which goes on sale from April 2017.

1.
Further enhanced freedom of fixing location due to miniaturization!
By thoroughly reviewing the internal structure, we have succeeded in miniaturizing the size of the jet unit to 49.7% of its previous size, while maintaining the same nozzle performance. This model can now be mounted to machine tools operating in small working areas where mounting of the conventional model would have been difficult.

2.
Powered up with double the maximum coolant supply pressure!
The maximum coolant supply pressure has been enhanced from the conventional 2MPa to 4MPa. This means that it is now possible to directly supply coolant from almost any medium-pressure coolant pump device. The next-level in machining dust and chip removal is achieved by combining a stronger coolant jet and nozzle swing.

3.
Easy realization of IoT, just by mounting the Wavy Nozzle 2!
Wavy Nozzle 2 does not require use of a conventional wire controller. Just by downloading the dedicated app to your smartphone, it becomes possible to use it as a wireless controller*2 for wireless communication with Wavy Nozzle 2. Wireless communications use the Bluetooth Mesh network and by using just one wireless controller unit, it is possible to communicate with up to 50 Wavy Nozzle 2 units. Stable use is possible even within large factories where reception is weak.
Further, with the addition of the new machine monitoring function, an app can monitor the operating situation of machine tools.
*1 Coolant: Cutting fluid and grinding fluid used to cool and lubricate parts being machined during machining.
*2Wireless controllers and the dedicated app will be on sale in Japan, U.S.A, Canada, EU countries and in Thailand.

Photo: Product appearance of the “Wavy Nozzle 2” made by MinebeaMitsumi.
 
Main Body
 
Controller
     


1


Price
 
Please ask for details.
                      
Product Specifications      
       
 
Spray unit dimensions (mm)
70 (D) x 146 (W) x 50 (H)
Dimensions
Control board dimensions (mm)
100 (D) x 145 (W) (split type) x 21.4 (H)
 
Wireless unit dimensions (mm)
70 (D) x 110 (W) x 40 (H)     Cable length: 5,000
 
Junction cable (between spray unit and control board) (mm)
6,000
 
Rated voltage
+24V DC +/- 10%
Power supply
Minimum starting current consumption
0.8A
 
Rated current consumption
0.45A
 
Operating temperature range
0 deg. C to +50 deg. C
 
Operating humidity range
85% RH or below
 
Operating mode
3 modes (FIX, SWEEP, KICK)
Operation
Nozzle movement range
75 counts (1 count = about 1.8 deg.)
 
Maximum nozzle movement speed
99
   
M-code control (one-on-one mode)
5
 
Maximum operation memories
M-code control (5-bit mode)
31
   
Serial control
99
 
M-code operation command signal
5 line
 
Discharge valve control signal input
1 line
 
Discharge valve control signal output
1 line
 
Serial control input
1 line
 
Alarm signal output
1 line
 
Signal tower signal input
3 line
 
Counter signal input
2 line
 
General purpose input signal
1 line
 
General purpose output signal
1 line
 
Specifications of pumps that can be connected to this unit
Theoretical discharge amount
22 L/min.
Others
 
Maximum discharge pressure
4 MPa
 
Usable coolants
Oil-based coolants of Type N1 to Type N3 and Water-based coolants of Type A1, A2 specified in JIS K2241:2000
Option: Split type control board enables mounting to large-scale machines!
By splitting the control board into the system control board and motor driver board, and extending the length of the cable between the two boards, it is now possible to mount the device to large-scale machinery for which the conventional type was not long enough.

-
“Wavy Nozzle” is a registered trademark of MinebeaMitsumi Inc.
  Japan Registered Trademark: No. 5645210 and No. 5645226.
-
44 patents and utility model patents are currently under application in Japan and overseas. (Of which, 21 have been registered). (As of Feb. 2017).
                           
Related Information
 
Press release:
Oct. 30, 2014
“Wavy Nozzle” – a Newly-Introduced “Programmable Coolant System” for Small Machine Tools !
Tech Column:
Programmable coolant systems: Wavy Nozzle

   
■Sales Inquiries
 
PMA Product Sales Management
Phone +81-3-6758-6735        Fax +81-3-6758-6760
   
■Media Inquiries:
 
Corporate Communications Office
Phone +81-3-6758-6703       Fax +81-3-6758-6718
   
 
 
2
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