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Statutory disclosure document6594NIDEC CORPORATIONElectrical Equipment and Precision Instruments

Regarding a Shareholder's Demand for the Filing of a Lawsuit

The company received a written demand from 1 individual shareholder that it bring an action to pursue the liability of multiple current and former directors on grounds including accounting fraud. Based on the report and recommendations of the Committee to Investigate Officer Liability, the company will determine whether to take legal measures, including seeking damages.

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Decision and Details

Shareholder's demand to bring an action

Decision27 March 2026 (date of receipt of the demand to bring an action)
Going forwardBased on the report and recommendations of the Committee to Investigate Officer Liability, the company will determine whether to seek damages or take other legal measures and plans to make a timely disclosure once a decision has been made.
Quantity / scale1 individual shareholder and multiple current and former directors
Reason

The demand calls for an action to pursue the liability of multiple current and former directors on grounds including accounting fraud.

Decision and Details
ItemDetails
Matter CoveredShareholder's demand to bring an action
Decision Date27 March 2026 (date of receipt of the demand to bring an action)
Quantity / scale1 individual shareholder and multiple current and former directors
ReasonThe demand calls for an action to pursue the liability of multiple current and former directors on grounds including accounting fraud.
Governing RuleArticle 847, Paragraph 1 of the Companies Act
Related previous disclosures13 March 2026, "Notice Regarding Establishment of the Committee to Investigate Officer Liability"
Future plansBased on the report and recommendations of the Committee to Investigate Officer Liability, the company will determine whether to seek damages or take other legal measures and plans to make a timely disclosure once a decision has been made.
Items this document does not state (5)
Decision-Making BodyImplementation DatePeriod CoveredAmountImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The demand calls for an action to pursue the liability of multiple current and former directors on grounds including accounting fraud.

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Regarding a Shareholder's Demand for the Filing of a Lawsuit | NIDEC CORPORATION (6594) timely disclosure | Komori