Mabuchi Motor Co., Ltd. hereby announces that the board of directors thereof held on November 7, 2005 passed a resolution repurchasing its shares in accordance with the article 211.3 section 1.2 of the Commercial Code of Japan.

The outline of repurchase

1. Purpose of repurchase : To exercise agile management of capital
2. Sharese to be repurchased

• Classes of shares : Common share of Mabuchi Motor Co., Ltd.
• Total number of share to be repurchased : 1 million shares (Maximum) The ration to the total number of shares issued excluding repurchased shares:2.47%
• Method of repurchase : Repurchase in the open market.
• Total amounts of acquisition cost of shares : 7 billion yen (Maximum)
• Schedule of repurchase : From November 8, 2005 to December 31, 2005

Reference: Repurchased shares (treasury stock) as of June 30, 2005;

• Total number of shares issued excluding repurchased shares : 40,563,243 shares
• Repurchased shares (treasury stock) : 6,512,638 shares