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Nidec Announces the Board and Committee Structure of New Nidec

Thu, 18 Jun 2026 23:04:00 -0400

KYOTO, Japan--(BUSINESS WIRE)-- 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

Nidec Announces the Board and Committee Structure of New Nidec

Thu, 18 Jun 2026 23:04:00 -0400

At the 53rd Annual General Meeting of Shareholders held today, June 18, 2026 (the “Annual General Meeting”), all

Nidec Announces the Board and Committee Structure of New Nidec

Thu, 18 Jun 2026 23:04:00 -0400

At the 53rd Annual General Meeting of Shareholders held today, June 18, 2026 (the “Annual General Meeting”), all

Nidec Announces the Board and Committee Structure of New Nidec

Thu, 18 Jun 2026 23:04:00 -0400

At the 53rd Annual General Meeting of Shareholders held today, June 18, 2026 (the “Annual General Meeting”), all

Nidec Announces the Board and Committee Structure of New Nidec

Thu, 18 Jun 2026 23:04:00 -0400

At the 53rd Annual General Meeting of Shareholders held today, June 18, 2026 (the “Annual General Meeting”), all

Nidec Announces the Board and Committee Structure of New Nidec

Thu, 18 Jun 2026 23:04:00 -0400

At the 53rd Annual General Meeting of Shareholders held today, June 18, 2026 (the “Annual General Meeting”), all

Nidec Announces Consideration of an Application for Approval of an Extension of the Filing Deadline of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

Tue, 16 Jun 2026 06:16:00 -0400

KYOTO, Japan--(BUSINESS WIRE)-- Nidec Corporation (TOKYO: 6594; OTC US: NJDCY) (the “Company” or “we”) hereby announces that the Company is considering filing the application for approval of an extension of the deadline of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026) with a statutory filing deadline of June 30, 2026. We sincerely apologize for any inconvenience and concern caused to our shareholders, investors, and other stakeholders.

1. Consideration of an application for approval of deadline extension of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

As announced in the press release

Nidec Announces Consideration of an Application for Approval of an Extension of the Filing Deadline of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

Tue, 16 Jun 2026 06:16:00 -0400

1. Consideration of an application for approval of deadline extension of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

As announced in the press release

Nidec Announces Consideration of an Application for Approval of an Extension of the Filing Deadline of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

Tue, 16 Jun 2026 06:16:00 -0400

1. Consideration of an application for approval of deadline extension of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

As announced in the press release

Nidec Announces Consideration of an Application for Approval of an Extension of the Filing Deadline of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

Tue, 16 Jun 2026 06:16:00 -0400

1. Consideration of an application for approval of deadline extension of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

As announced in the press release

Nidec Announces Consideration of an Application for Approval of an Extension of the Filing Deadline of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

Tue, 16 Jun 2026 06:16:00 -0400

1. Consideration of an application for approval of deadline extension of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

As announced in the press release

Nidec Announces Consideration of an Application for Approval of an Extension of the Filing Deadline of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

Tue, 16 Jun 2026 06:16:00 -0400

1. Consideration of an application for approval of deadline extension of Annual Securities Report for the 53rd Fiscal Year (Ended March 31, 2026)

As announced in the press release

Nidec Announces ISS’s Report Recommending Votes in Favor of All Company Proposals at Nidec’s 53rd Regular General Meeting of Shareholders