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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 written demands from multiple shareholders requesting that it bring an action to pursue the liability of multiple current and former directors on grounds including accounting fraud. The Company will determine whether to take legal action based on the report and recommendations of the investigation committee.

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Decision and Details

Receipt of a written demand to bring an action to pursue liability, etc., under Article 847, Paragraph 1 of the Companies Act (this demand to bring an action)

Decision20 August 2026 (the date on which this demand to bring an action was received)
Going forwardThe Company will determine, based on the report and recommendations of the Investigation Committee on Officer Liability, whether to seek damages or take other legal action, and plans to make a timely disclosure once a decision is made.
Quantity / scaleMultiple shareholders of the Company; multiple current and former directors
Reason

A demand has been made to bring an action to pursue the liability, etc., of multiple current and former directors on grounds including accounting fraud.

Decision and Details
ItemDetails
Matter CoveredReceipt of a written demand to bring an action to pursue liability, etc., under Article 847, Paragraph 1 of the Companies Act (this demand to bring an action)
Decision Date20 August 2026 (the date on which this demand to bring an action was received)
Quantity / scaleMultiple shareholders of the Company; multiple current and former directors
ReasonA demand has been made to bring an action to pursue the liability, etc., 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 plansThe Company will determine, based on the report and recommendations of the Investigation Committee on Officer Liability, whether to seek damages or take other legal action, and plans to make a timely disclosure once a decision is 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 shareholders are demanding that an action be brought to pursue the liability of multiple current and former directors on grounds including accounting fraud.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Regarding a Shareholder's Demand for the Filing of a Lawsuit | NIDEC CORPORATION (6594) timely disclosure | Komori