MinebeaMitsumi : Notice Concerning Acquisition of Fixed Asset

	December 21, 2021
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 and
	Investor Relations Office
Phone:	[phone]

Notice Concerning Acquisition of Fixed Asset

MINEBEA MITSUMI Inc. ("the Company") hereby announces that the Board of Directors of the Company resolved at its meeting held on December 21, 2021 to acquire the fixed asset detailed below:

1. Reason for the Acquisition of Fixed Asset

The acquisition was decided in view of further business expansion of the MinebeaMitsumi Group.

2. Details of the Acquiring Asset

Acquired asset /	Acquisition	Site area	Total floor area	Current status
Location	amount
Land / Building				Former headquarters
1-9-3 Higashi	73.2 billion yen	5,518.54 ㎡	53,078.82 ㎡	building of Nippon
Shimbashi,	Express Company,
Minato-ku, Tokyo				Limited and other

*The acquisition amount is less than 30 % of the consolidated net worth as of the last day of the consolidated financial statements of the previous fiscal year.

3. Outline of the Seller

（1）Company name	Nippon Express Co., Ltd.
（2）Headquarters	2 Kandaizumicho, Chiyoda-ku, Tokyo, Japan
（3）Title and name of	Mitsuru Saito, President, Chief Executive Officer and Representative Director
representative
	1

	（4）Business	Road freight transportation; air freight transportation;
		ocean freight transportation; marine and harbor
		transportation; railway freight transportation;
		warehousing; security; haulage, construction and
		installation of heavy equipment and related businesses;
		construction; customs clearance, etc.
	（5）Capital	70,175 million yen
	（6）Establishment	October 1, 1937
	（7）Relationship with	Capital relationship	Not applicable.
	the Company	Personnel relationship	Not applicable.
		Business relationship	The Company and Nippon Express Co., Ltd.
			have general business relationships in the
			distribution	of	raw materials	and
			manufactured goods.
		Status applicable to the related	Not applicable.
		parties
4. Schedule
Date of resolution of the Board of Directors	December 21, 2021
Date of the conclusion the sale and purchase agreement	December 24, 2021 (planned)
Date of property transfer		April 15, 2022 (planned)

5. Impact on the Company's Business Performance

This transaction will have no impact on our consolidated financial results for the fiscal year ending March 2022. If any matter to be disclosed arises, the Company will disclose such information in a timely manner.

• # #

2