Nidec Announces the Board and Committee Structure of New Nidec

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 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

Representative Director
Mitsuya Kishida (Representative Director, President and Chief Executive Officer)

Chair of the Board of Directors
Soichiro Sakuma (Outside Independent Director)

Audit and Supervisory Committee
Committee Position	Name	Title
Chair	Hideki Amano	Outside Independent Director
Member	Hiroshi Yoshii	Outside Independent Director full-time Audit and Supervisory Committee Member
Member	Takeshi Yamazaki	Outside Independent Director full-time Audit and Supervisory Committee Member
Member	Misawa Kishinami	Outside Independent Director
Member	Mitsuhiro Hasegawa	Outside Independent Director

Nomination Committee
Committee Position	Name	Title
Chair	Ryoichi Yamamoto	Outside Independent Director
Member	Shinichi Koizumi	Outside Independent Director
Member	Soichiro Sakuma	Outside Independent Director
Member	Yuji Nishiura	Outside Independent Director
Member	Hiroshi Yoshii	Outside Independent Director full-time Audit and Supervisory Committee Member

Remuneration Committee
Committee Position	Name	Title
Chair	Yuji Nishiura	Outside Independent Director
Member	Shinichi Koizumi	Outside Independent Director
Member	Soichiro Sakuma	Outside Independent Director
Member	Ryoichi Yamamoto	Outside Independent Director
Member	Hiroshi Yoshii	Outside Independent Director full-time Audit and Supervisory Committee Member

Sustainability Committee
Committee Position	Name	Title
Chair	Akitsugu Era	Outside Independent Director
Member	Mitsuya Kishida	Representative Director, President and Chief Executive Officer
Member	Takeshi Miyake	Director and Executive Officer
Member	Shinichi Koizumi	Outside Independent Director
Member	Takeshi Yamazaki	Outside Independent Director full-time Audit and Supervisory Committee Member
Member	Misawa Kishinami	Outside Independent Director Audit and Supervisory Committee Member

For more details, please see the full press release: https://www.nidec.com/files/user/www-nidec-com/corporate/news/2026/0618-02/260618-02en.pdf