Minebea Mitsumi reases Board Size Limit to 13 Members

TOKYO, May 12 (Pulse News Wire) – Minebea Mitsumi Inc. (6479.T) announced today that its board of directors resolved to propose an amendment to increase the upper limit of board members from 12 to 13 at its upcoming 80th regular shareholders' meeting scheduled for June 26, 2026.

The proposed changes aim to strengthen the management structure and corporate governance. Under the revised plan, the company's articles of incorporation would stipulate that the number of directors shall not exceed 13.

The shareholder meeting to approve the amendments is set for June 26, 2026. If approved, the changes will take effect on June 26, 2026.

This move reflects the company’s commitment to enhancing its governance framework and operational efficiency.