Announcement of the Distribution of Earned Surplus

Mabuchi Motor Co., Ltd. hereby announces that it was resolved at the board of directors of Mabuchi Motor Co., Ltd. held on February 16, 2007 to distribute the earned surplus as of the record date of December 31, 2006 as follows:

Dividend

	Resolved amount	The latest dividend forecast (announced on August 10, 2006)	Result of the previous term
Dividend record date	December 31, 2006	December 31, 2006	December 31, 2005
Dividend per share (Special dividend)	63 yen (33yen)	52 yen (22yen)	50 yen (20yen)
Total amount of dividend	2,492 million yen	-	1,978 million yen
Effective date	March 30, 2007	-	March 30, 2006
Source of dividend	Earned surplus	-	Earned surplus

Backgrounds

Mabuchi Motor Co., Ltd. has been distributing 60 yen per share as the ordinary share as the stable, lasting dividend plus the special dividend calculated by dividing the 20% of the consolidated net profits by the number of shares. As the result of the performance of the fiscal year ended on December 31, 2006 exceeded the forecasts announced on August 10, 2007, we have changed the dividend amount as mentioned in the above. It is scheduled that the proposal of this dividend amount scheme shall be submitted to the annual meeting to be held on March 29, 2007.

Reference: Annual dividend payment

	Dividend per share
Dividend record date	The end of midterm	The end of the fiscal year	For the fiscal year(Total)
Result for the year	51 yen	63 yen	114 yen
Result for the previous year	42 yen	50 yen	92 yen