Nidec Announces the Board and Committee Structure of New Nidec
Nidec Corporation (TOKYO: 6594; OTC US: NJDCY) (the “Company” or “we”) hereby announces that, as announced in our release titled “Determination of Director Candidates for New Nidec” dated May 13, 2026, the Company has been proceeding with a review of the composition of its Board of Directors as part of its efforts to strengthen corporate governance, with the aim of enhancing the effectiveness of the Board through the appointment of directors possessing diverse knowledge, experience and expertise.
At the 53rd Annual General Meeting of Shareholders held today, June 18, 2026 (the “Annual General Meeting”), all Company-proposed director candidates were duly elected and approved. Following the Annual General Meeting, the Board of Directors and the Audit and Supervisory Committee convened and resolved the Company’s board and committee structure as set out below.
For information regarding the Company’s director and executive officer structure, please refer to the announcement titled “Notice of New Executive Management Structure” dated the same day.
1. Composition of the Board of Directors and Committees
