Announcement Regarding the Completion of Share Repurchase
(Share repurchases in accordance with the article 165 section 2 of the Company Law of Japan)

Mabuchi Motor Co., Ltd. hereby announces that repurchase of its shares in accordance with the article 165 section 3 and the article 156 of the Company Law of Japan has completed and the repurchase based on the resolution of the board of directors held on November 6, 2008 has completed by the repurchase of this time:

1. Classes of shares: Common shares of Mabuchi Motor Co., Ltd.
2. Total number of shares repurchased: 2,000,000 shares
3. Total amounts of acquisition cost: 8,050,212,000 yen
4. Method of repurchase: Repurchase in the open market at Tokyo Stock Exchange
5. Repurchasing period: From November 7, 2008 to December 17, 2008

Reference

The outline of the resolution of the board of directors held on November 6, 2008:

• Classes of shares: Common shares of Mabuchi Motor Co., Ltd.
• Total number of shares to be repurchased: 2 million shares
  (The ratio to the total number of shares issued excluding repurchased shares: 5.40%)
• Total amounts of acquisition cost: 10 billion yen (Maximum)
• Method of repurchase: Repurchase in the open market through a trust agency
• Schedule of repurchase: From November 7, 2008 to December 19, 2008